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Robert Aitken - Director
(British, 80 years old, born September 1946)
Appointed 04 March 1996, Resigned 19 April 2001
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Resigned
|
|
|
Michael Barber - Director
(British, 62 years old, born November 1964)
Appointed 23 May 2017, Resigned 21 August 2018
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Resigned
|
|
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Colin Barker - Director
(British, 100 years old, born October 1926)
Appointed 27 March 1992, Resigned 23 July 1996
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Resigned
|
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Edward Boss - Director
(British, 81 years old, born April 1945)
Appointed 08 January 1996, Resigned 19 April 2001
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Resigned
|
|
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Alan Bowkett - Director
(British, 75 years old, born January 1951)
Appointed 12 June 1992, Resigned 01 February 1994
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Resigned
|
|
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Lawrence Condon - Director
(Irish, 79 years old, born August 1947)
Appointed 23 February 1994, Resigned 01 March 2006
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Resigned
|
|
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Eric Cooper - Director
(British, 80 years old, born May 1946)
Appointed 27 March 1992, Resigned 12 June 1992
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Resigned
|
|
|
Michael Curnyn - Director
(Scottish, 59 years old, born January 1967)
Appointed 23 May 2017, Resigned 29 September 2017
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Resigned
|
|
|
Benjamin Dack - Director
(British, 41 years old, born November 1985)
Appointed 07 March 2023
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Active
|
|
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John Dale - Director
(British, 87 years old, born July 1939)
Appointed 16 August 1999, Resigned 19 April 2001
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Resigned
|
|
|
Matthew Dennis - Director
(British, 61 years old, born March 1965)
Appointed 25 November 1991, Resigned 19 December 1991
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Resigned
|
|
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William Hancock - Director
(British, 89 years old, born February 1937)
Appointed 27 March 1992, Resigned 30 September 1994
|
Resigned
|
|
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Stig Hansen - Director
(Danish, 69 years old, born January 1957)
Appointed 01 February 2008, Resigned 26 February 2015
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Resigned
|
|
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David Herman - Director
(British, 78 years old, born July 1948)
|
Resigned
|
|
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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
|
|
|
John Kerridge - Director
(British, 91 years old, born February 1935)
Appointed 12 June 1992, Resigned 23 December 1998
|
Resigned
|
|
|
Brian McCluskie - Director
(Scottish, 63 years old, born October 1963)
Appointed 15 September 2015, Resigned 28 November 2018
|
Resigned
|
|
|
Brian McGillivray - Director
(British, 85 years old, born August 1941)
Appointed 20 May 1994, Resigned 19 April 2001
|
Resigned
|
|
|
Alexander McNutt - Director
(British, 63 years old, born May 1963)
Appointed 01 March 2006, Resigned 26 February 2008
|
Resigned
|
|
|
James Morrella - Director
(British, 94 years old, born January 1932)
Appointed 27 March 1992, Resigned 07 January 1994
|
Resigned
|
|
|
Charles Peal - Director
(British, 72 years old, born December 1954)
Appointed 27 March 1992, Resigned 12 June 1992
|
Resigned
|
|
|
David Perry - Director
(British, 89 years old, born December 1937)
Appointed 06 October 1995, Resigned 19 April 2001
|
Resigned
|
|
|
Stephen Pollard - Director
(British, 75 years old, born January 1951)
Appointed 02 March 2015, Resigned 25 August 2015
|
Resigned
|
|
|
Nicholas Roberts - Director
(British, 65 years old, born December 1961)
Appointed 01 January 2018, Resigned 28 June 2019
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Resigned
|
|
|
Martin Rutter - Director
(British, 54 years old, born February 1972)
Appointed 15 March 2019
|
Active
|
|
|
Stephen Stone - Director
(British, 57 years old, born November 1969)
Appointed 08 July 2019, Resigned 30 September 2020
|
Resigned
|
|
|
Ronald Swift - Director
(British, 86 years old, born May 1940)
Appointed 27 March 1992, Resigned 08 January 1996
|
Resigned
|
|
|
Philip Tweedie - Director
(British, 65 years old, born July 1961)
Appointed 19 April 2001, Resigned 15 March 2017
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Resigned
|
|
|
Philip Tweedie - Director
(British, 65 years old, born July 1961)
Appointed 30 September 2020
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Active
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