|
|
Derick Acton - Director (British, 79 years old, born July 1947)
Appointed 25 February 1994, Resigned 01 April 1996
|
Resigned
|
|
|
Lionel Barnett - Director (British, 83 years old, born August 1943)
|
Resigned
|
|
|
Susan Bean - Director (British, 70 years old, born June 1956)
Appointed 17 July 2020, Resigned 14 July 2023
|
Resigned
|
|
|
James Berry - Director (British, 74 years old, born November 1952)
Appointed 01 February 2007, Resigned 01 April 2008
|
Resigned
|
|
|
Jordan Brackett - Director (American, 43 years old, born May 1983)
Appointed 14 July 2023
|
Active
|
|
|
David Brooks - Director (British, 78 years old, born April 1948)
|
Resigned
|
|
|
Paul Budsworth - Director (British, 60 years old, born November 1966)
Appointed 05 October 2009, Resigned 30 June 2010
|
Resigned
|
|
|
Iain Burrage - Director (British, 84 years old, born March 1942)
Appointed 25 February 1994, Resigned 31 December 1996
|
Resigned
|
|
|
Derek Cornthwaite - Director (Full Time Director, 88 years old, born December 1938)
Appointed 25 February 1994, Resigned 31 March 1994
|
Resigned
|
|
|
Matthew Davies - Director (British, 45 years old, born November 1981)
Appointed 01 October 2012, Resigned 25 October 2013
|
Resigned
|
|
|
Giuseppe Dezio - Director (Italian, 65 years old, born February 1961)
Appointed 01 November 2005, Resigned 01 February 2007
|
Resigned
|
|
|
Emma Dobson - Director (British, 57 years old, born July 1969)
Appointed 22 November 2002, Resigned 01 April 2008
|
Resigned
|
|
|
Neil Hufton - Director (British, 79 years old, born June 1947)
Appointed 29 September 2000, Resigned 02 January 2003
|
Resigned
|
|
|
Helen Hughes - Director (British, 64 years old, born March 1962)
Appointed 25 October 2013, Resigned 28 October 2016
|
Resigned
|
|
|
David Hull - Director (Canadian, 80 years old, born August 1946)
Appointed 25 February 1994, Resigned 31 December 1996
|
Resigned
|
|
|
Stephen Jelley - Director (British, 74 years old, born March 1952)
Appointed 01 April 1994, Resigned 31 December 1996
|
Resigned
|
|
|
Tracey King - Director (British, 53 years old, born November 1973)
Appointed 05 October 2009, Resigned 30 September 2012
|
Resigned
|
|
|
Granville Lidgett - Director (British, 81 years old, born April 1945)
|
Resigned
|
|
|
Richard Lowe - Director (British, 80 years old, born July 1946)
Appointed 25 February 1994, Resigned 31 December 1996
|
Resigned
|
|
|
Luis MacHado - Director (United States, 64 years old, born December 1962)
Appointed 19 December 2003, Resigned 01 March 2006
|
Resigned
|
|
|
Richard McEvoy - Director (British, 60 years old, born October 1966)
Appointed 01 April 2008, Resigned 05 October 2009
|
Resigned
|
|
|
Peter Morgan - Director (British, 87 years old, born June 1939)
Appointed 25 February 1994, Resigned 30 September 1996
|
Resigned
|
|
|
John Park - Director (British, 86 years old, born June 1940)
Appointed 25 February 1994, Resigned 31 March 1995
|
Resigned
|
|
|
Geoffrey Percy - Director (British, 79 years old, born April 1947)
Appointed 25 February 1994, Resigned 24 April 2002
|
Resigned
|
|
|
Denis Plowman - Director (British, 93 years old, born October 1933)
Appointed 25 February 1994, Resigned 31 March 1994
|
Resigned
|
|
|
David Quast - Director (American, 74 years old, born August 1952)
Appointed 01 March 2006, Resigned 28 October 2016
|
Resigned
|
|
|
Nicholas Snow - Director (British, 62 years old, born January 1964)
Appointed 02 January 2003, Resigned 01 November 2005
|
Resigned
|
|
|
Colin Stubbs - Director (British, 63 years old, born November 1963)
Appointed 01 July 2010, Resigned 17 July 2020
|
Resigned
|
|
|
Anthony Tatlow - Director (British, 62 years old, born November 1964)
Appointed 01 April 2008, Resigned 15 October 2009
|
Resigned
|
|
|
Gordon Wearmouth - Director (British, 73 years old, born February 1953)
Appointed 22 November 1996, Resigned 22 November 2002
|
Resigned
|