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Robert Aitken - Director
(British, 80 years old, born September 1946)
Appointed 08 May 1996, Resigned 19 April 2001
|
Resigned
|
|
|
Michael Barber - Director
(British, 62 years old, born November 1964)
Appointed 23 May 2017, Resigned 21 August 2018
|
Resigned
|
|
|
Colin Barker - Director
(British, 100 years old, born October 1926)
|
Resigned
|
|
|
Colin Bennett - Director
(British, 74 years old, born January 1952)
Appointed 01 March 1994, Resigned 07 May 1997
|
Resigned
|
|
|
Edward Boss - Director
(British, 81 years old, born April 1945)
Appointed 07 February 1996, Resigned 19 April 2001
|
Resigned
|
|
|
Lawrence Condon - Director
(Irish, 79 years old, born August 1947)
|
Resigned
|
|
|
Trevor Conway - Director
(British, 61 years old, born September 1965)
Appointed 24 April 2002, Resigned 30 September 2006
|
Resigned
|
|
|
Eric Cooper - Director
(British, 80 years old, born May 1946)
|
Resigned
|
|
|
John Cox - Director
(British, 81 years old, born November 1945)
Appointed 14 September 1992, Resigned 04 September 1998
|
Resigned
|
|
|
Michael Curnyn - Director
(Scottish, 59 years old, born January 1967)
Appointed 23 May 2017, Resigned 29 September 2017
|
Resigned
|
|
|
Benjamin Dack - Director
(British, 41 years old, born November 1985)
Appointed 07 March 2023
|
Active
|
|
|
Brian Gadsdon - Director
(British, 77 years old, born February 1949)
Appointed 03 April 1996, Resigned 09 April 2004
|
Resigned
|
|
|
William Hancock - Director
(British, 89 years old, born February 1937)
|
Resigned
|
|
|
Stig Hansen - Director
(Danish, 69 years old, born January 1957)
Appointed 05 July 1999, Resigned 26 February 2015
|
Resigned
|
|
|
John Hart - Director
(British, 91 years old, born June 1935)
|
Resigned
|
|
|
David Herman - Director
(British, 78 years old, born July 1948)
|
Resigned
|
|
|
Alan Horton - Director
(British, 63 years old, born May 1963)
Appointed 25 March 2021, Resigned 29 March 2023
|
Resigned
|
|
|
Mohammed Jamroz - Director
(British, 60 years old, born February 1966)
Appointed 15 March 2019, Resigned 16 April 2021
|
Resigned
|
|
|
Martin Kellett - Director
(British, 69 years old, born July 1957)
Appointed 27 April 2015, Resigned 18 September 2015
|
Resigned
|
|
|
Brian McCluskie - Director
(Scottish, 63 years old, born October 1963)
Appointed 15 September 2015, Resigned 28 November 2018
|
Resigned
|
|
|
Alexander McNutt - Director
(British, 63 years old, born May 1963)
Appointed 02 May 2006, Resigned 26 February 2008
|
Resigned
|
|
|
John Middleweek - Director
(British, 76 years old, born April 1950)
Appointed 29 September 1992, Resigned 03 April 1996
|
Resigned
|
|
|
James Morrella - Director
(British, 94 years old, born January 1932)
|
Resigned
|
|
|
Peter Mottershead - Director
(British, 62 years old, born March 1964)
Appointed 09 June 2008, Resigned 16 October 2013
|
Resigned
|
|
|
Rachael Munby - Director
(British, 51 years old, born December 1975)
Appointed 08 September 2020
|
Active
|
|
|
Sandra Okes-Voysey - Director
(British, 60 years old, born May 1966)
Appointed 27 July 2021
|
Active
|
|
|
Charles Peal - Director
(British, 72 years old, born December 1954)
|
Resigned
|
|
|
Stephen Pollard - Director
(British, 75 years old, born January 1951)
Appointed 01 November 2004, Resigned 25 August 2015
|
Resigned
|
|
|
Allan Poole - Director
(British, 84 years old, born June 1942)
|
Resigned
|
|
|
Nicholas Roberts - Director
(British, 65 years old, born December 1961)
Appointed 01 January 2018, Resigned 28 June 2019
|
Resigned
|
|
|
Martin Rutter - Director
(British, 54 years old, born March 1972)
Appointed 31 July 2015
|
Active
|
