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James Algar - Director
(British, 68 years old, born May 1958)
Appointed 31 March 2006, Resigned 21 November 2006
|
Resigned
|
|
|
Hugh Amos - Director
(British, 85 years old, born September 1941)
Appointed 30 July 1993, Resigned 30 June 2004
|
Resigned
|
|
|
Bryan Bedson - Director
(British, 88 years old, born May 1938)
Appointed 06 June 1996, Resigned 04 June 2006
|
Resigned
|
|
|
Alan Brooker - Director
(British, 95 years old, born August 1931)
Appointed 05 July 1991, Resigned 05 June 1996
|
Resigned
|
|
|
David Brown - Director
(British, 74 years old, born June 1952)
Appointed 21 November 2000, Resigned 28 February 2007
|
Resigned
|
|
|
Trevor Claydon - Director
(British, 71 years old, born August 1955)
Appointed 21 March 1991, Resigned 30 July 1993
|
Resigned
|
|
|
Paul Comer - Director
(British, 67 years old, born February 1959)
Appointed 23 November 2006, Resigned 02 May 2007
|
Resigned
|
|
|
Lawrence Coppock - Director
(United Kingdom, 74 years old, born January 1952)
Appointed 29 November 2006, Resigned 16 April 2009
|
Resigned
|
|
|
Michael Edwards - Director
(British, 62 years old, born November 1964)
Appointed 21 April 1997, Resigned 31 March 2006
|
Resigned
|
|
|
David Emeny - Director
(British, 68 years old, born September 1958)
Appointed 01 December 2007, Resigned 30 September 2013
|
Resigned
|
|
|
Lisa Faratro - Director
(British, 58 years old, born September 1968)
Appointed 02 June 2008, Resigned 03 July 2009
|
Resigned
|
|
|
Richard Fookes - Director
(British, 58 years old, born May 1968)
Appointed 03 August 2010, Resigned 22 June 2016
|
Resigned
|
|
|
Michael Geary - Director
(British, 76 years old, born June 1950)
Appointed 08 May 1991, Resigned 16 March 1992
|
Resigned
|
|
|
Stephen Goodacre - Director
(British, 70 years old, born November 1956)
Appointed 01 December 2007, Resigned 12 June 2009
|
Resigned
|
|
|
Debrah Harris - Director
(British, 60 years old, born September 1966)
Appointed 26 November 2013
|
Active
|
|
|
Edward Heron - Director
(British, 88 years old, born November 1938)
Appointed 15 March 1991, Resigned 31 March 2006
|
Resigned
|
|
|
Paul Hollebone - Director
(British, 73 years old, born July 1953)
Appointed 06 June 1996, Resigned 16 November 2006
|
Resigned
|
|
|
Neil Johnson - Director
(British, 57 years old, born January 1969)
Appointed 01 June 2023, Resigned 03 September 2024
|
Resigned
|
|
|
Howard Jolliffe - Director
(British, 77 years old, born January 1949)
Appointed 30 July 1993, Resigned 27 March 1997
|
Resigned
|
|
|
Roy Kingston - Director
(British, 68 years old, born August 1958)
Appointed 26 November 2013, Resigned 18 November 2025
|
Resigned
|
|
|
Roy Kingston - Director
(British, 68 years old, born August 1958)
Appointed 29 November 2006, Resigned 04 July 2007
|
Resigned
|
|
|
Raymond Lesnik - Director
(British, 70 years old, born February 1956)
Appointed 30 July 1993, Resigned 30 September 2005
|
Resigned
|
|
|
Bruce Murray - Director
(British, 62 years old, born April 1964)
Appointed 03 September 2024
|
Active
|
|
|
John Newman - Director
(British, 84 years old, born October 1942)
Appointed 21 April 1997, Resigned 31 October 2003
|
Resigned
|
|
|
Alan Outlaw - Director
(British, 68 years old, born July 1958)
Appointed 15 July 2004, Resigned 12 July 2009
|
Resigned
|
|
|
Andrew Page - Director
(British, 69 years old, born May 1957)
Appointed 12 May 2009, Resigned 01 July 2010
|
Resigned
|
|
|
Geoffrey Peirson - Director
(British, 83 years old, born July 1943)
Appointed 15 March 1991, Resigned 05 June 1996
|
Resigned
|
|
|
Julian Phillips - Director
(British, 66 years old, born March 1960)
Appointed 01 December 2007, Resigned 30 June 2009
|
Resigned
|
|
|
Zoe Repman - Director
(British, 57 years old, born October 1969)
Appointed 26 November 2013, Resigned 19 September 2019
|
Resigned
|
|
|
Julian Rothwell - Director
(British, 57 years old, born December 1969)
Appointed 18 November 2021, Resigned 31 March 2023
|
Resigned
|
|
|
John Smith - Director
(British, 66 years old, born June 1960)
Appointed 16 March 1992, Resigned 08 May 1996
|
Resigned
|
|
|
Ian Southerland - Director
(British, 48 years old, born October 1978)
Appointed 05 August 2024
|
Active
|
