|
|
Alison Black - Director (British, 63 years old, born August 1963)
Appointed 11 November 1998, Resigned 01 September 2006
|
Resigned
|
|
|
Jonathan Child - Director (British, 69 years old, born April 1957)
|
Resigned
|
|
|
Frank Denton Powell - Director (British, 84 years old, born July 1942)
Appointed 16 May 2005, Resigned 10 March 2009
|
Resigned
|
|
|
Robert Dobie - Director (British, 54 years old, born October 1972)
Appointed 07 August 1997, Resigned 11 November 1998
|
Resigned
|
|
|
Nina Flemington - Director (British, 28 years old, born June 1998)
Appointed 20 October 1993, Resigned 26 October 1993
|
Resigned
|
|
|
Malcolm Godwin - Nominee Director (British, 78 years old, born April 1948)
Appointed 01 February 1991, Resigned 01 February 1991
|
Resigned
|
|
|
David Lewis - Nominee Secretary (British)
Appointed 01 February 1991, Resigned 01 February 1991
|
Resigned
|
|
|
Michael Mann - Director (British, 84 years old, born May 1942)
Appointed 01 February 1991, Resigned 20 October 1993
|
Resigned
|
|
|
Michael McCusker - Director (British, 64 years old, born June 1962)
Appointed 20 October 1993, Resigned 07 August 1997
|
Resigned
|
|
|
Pamela McQueen - Director (British, 83 years old, born April 1943)
Appointed 23 December 2005
|
Active
|
|
|
William Rodwell - Director (British, 81 years old, born January 1945)
Appointed 11 November 1998, Resigned 05 January 2004
|
Resigned
|
|
|
Jonathan Swain - Director (British, 56 years old, born December 1970)
Appointed 21 August 2002, Resigned 01 September 2004
|
Resigned
|
|
|
Charles Taberner - Director (British, 78 years old, born December 1948)
Appointed 01 February 1991, Resigned 20 October 1993
|
Resigned
|
|
|
Ashley Taylor - Director (British, 60 years old, born March 1966)
Appointed 20 October 1993, Resigned 08 November 1996
|
Resigned
|
|
|
James Walker - Director (British, 78 years old, born June 1948)
Appointed 01 January 2006, Resigned 05 July 2025
|
Resigned
|
|
|
Ian Warneford - Director (British, 76 years old, born March 1950)
Appointed 14 November 1995, Resigned 12 July 2001
|
Resigned
|
|
|
Geoffrey Warner - Director (British, 89 years old, born September 1937)
Appointed 11 November 1998, Resigned 31 March 2005
|
Resigned
|
|
|
Geoffrey Warner - Director (British, 89 years old, born September 1937)
Appointed 01 March 2007, Resigned 27 July 2020
|
Resigned
|
|
|
Geoffrey Warner - Director (British, 89 years old, born September 1937)
Appointed 20 October 1993, Resigned 07 August 1997
|
Resigned
|