|
|
Michael Averill - Director
(British, 75 years old, born May 1951)
Appointed 12 January 1994, Resigned 01 July 2004
|
Resigned
|
|
|
Phillip Burns - Director
(British, 57 years old, born March 1969)
Appointed 01 July 2004, Resigned 25 October 2004
|
Resigned
|
|
|
Leslie Cassells - Director
(British, 72 years old, born November 1954)
Appointed 01 July 2004, Resigned 30 November 2009
|
Resigned
|
|
|
Michael Clarke - Director
(British, 68 years old, born September 1958)
Appointed 29 April 1999, Resigned 01 July 2004
|
Resigned
|
|
|
David Downes - Director
(British, 81 years old, born December 1945)
Appointed 12 January 1994, Resigned 01 July 2004
|
Resigned
|
|
|
Christopher Ellis - Director
(British, 60 years old, born September 1966)
Appointed 27 June 2008, Resigned 28 November 2013
|
Resigned
|
|
|
Alastair Fowler - Director
(British, 87 years old, born March 1939)
|
Resigned
|
|
|
Steven Hardman - Director
(British, 58 years old, born May 1968)
Appointed 16 August 2004, Resigned 30 April 2008
|
Resigned
|
|
|
Michael Hewitt - Director
(British, 84 years old, born February 1942)
|
Resigned
|
|
|
Paul Kaye - Director
(British, 79 years old, born October 1947)
Appointed 27 January 1992, Resigned 25 November 1993
|
Resigned
|
|
|
Steven Longdon - Director
(British, 60 years old, born May 1966)
Appointed 02 August 2023
|
Active
|
|
|
Joanna Martin - Director
(British, 67 years old, born June 1959)
Appointed 27 January 1992, Resigned 24 November 1993
|
Resigned
|
|
|
Fraser McKenzie - Director
(British, 61 years old, born October 1965)
Appointed 01 February 2024
|
Active
|
|
|
James Meredith - Director
(British, 66 years old, born August 1960)
Appointed 01 July 2004, Resigned 27 November 2009
|
Resigned
|
|
|
James Meredith - Director
(British, 66 years old, born August 1960)
Appointed 29 March 1993, Resigned 31 March 2003
|
Resigned
|
|
|
Kenneth Morin - Director
(British, 76 years old, born July 1950)
|
Resigned
|
|
|
Geoffrey Newman - Director
(British, 87 years old, born February 1939)
|
Resigned
|
|
|
Vicente Orts-Llopis - Director
(Spanish, 64 years old, born August 1962)
Appointed 01 December 2009, Resigned 31 January 2024
|
Resigned
|
|
|
Michael Philpott - Director
(British, 88 years old, born September 1938)
|
Resigned
|
|
|
Malcolm Robinson - Director
(British, 67 years old, born July 1959)
Appointed 06 October 2006, Resigned 27 June 2008
|
Resigned
|
|
|
Hugh Runciman - Director
(British, 98 years old, born October 1928)
|
Resigned
|
|
|
Agustin Serrano Minchan - Director
(Spanish, 67 years old, born December 1959)
Appointed 01 August 2009, Resigned 11 February 2022
|
Resigned
|
|
|
Leon Steiner - Director
(British, 82 years old, born May 1944)
|
Resigned
|
|
|
Quentin Stewart - Director
(British, 58 years old, born February 1968)
Appointed 01 July 2004, Resigned 25 October 2004
|
Resigned
|
|
|
Robert Tasker - Director
(British, 71 years old, born April 1955)
|
Resigned
|
