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Janine Bramall - Director (British, 54 years old, born October 1972)
Appointed 12 November 2020, Resigned 01 October 2025
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Resigned
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Anthony Burns - Director (British, 86 years old, born December 1940)
Appointed 19 December 1991, Resigned 17 June 1999
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Resigned
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Rowena Burns - Director (British, 73 years old, born August 1953)
Appointed 17 March 2004, Resigned 13 March 2008
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Resigned
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John Byrne - Director (British, 88 years old, born February 1938)
Appointed 21 June 2001, Resigned 20 June 2003
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Resigned
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Patricia Congdon - Director (British, 73 years old, born July 1953)
Appointed 09 December 1996, Resigned 21 June 2001
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Resigned
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Gordon Conquest - Director (British, 101 years old, born August 1925)
Appointed 19 December 1991, Resigned 18 June 1998
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Resigned
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Charles Cornish - Director (British, 67 years old, born November 1959)
Appointed 01 October 2010, Resigned 02 October 2023
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Resigned
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Peter Derrick - Director (British, 78 years old, born December 1948)
Appointed 15 August 1991, Resigned 19 December 1991
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Resigned
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Kenneth Duncan - Director (British, 65 years old, born November 1961)
Appointed 10 March 2008, Resigned 17 February 2011
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Resigned
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John Flanagan - Director (British, 65 years old, born June 1961)
Appointed 21 June 2001, Resigned 20 June 2003
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Resigned
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John Flanagan - Director (British, 89 years old, born August 1937)
Appointed 19 December 1991, Resigned 04 June 1996
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Resigned
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Brian Harrison - Director (British, 93 years old, born September 1933)
Appointed 04 June 1996, Resigned 21 June 2001
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Resigned
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Peter Joinson - Director (British, 77 years old, born September 1949)
Appointed 21 June 2001, Resigned 29 August 2003
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Resigned
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Marie Joyce - Director (Irish, 53 years old, born March 1973)
Appointed 05 January 2026
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Active
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Joyce Keller - Director (British, 97 years old, born March 1929)
Appointed 14 September 1999, Resigned 21 June 2001
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Resigned
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David Kennedy - Director (British, 88 years old, born November 1938)
Appointed 12 June 2003, Resigned 31 December 2003
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Resigned
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Rehman Minshall - Director (British, 44 years old, born April 1982)
Appointed 20 October 2025, Resigned 05 January 2026
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Resigned
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John Mitchell - Director (British, 69 years old, born November 1957)
Appointed 15 August 1991, Resigned 19 December 1991
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Resigned
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Geoffrey Muirhead - Director (British, 77 years old, born July 1949)
Appointed 12 June 2003, Resigned 30 September 2010
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Resigned
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Geoff Muirhead - Director (British, 77 years old, born July 1949)
Appointed 19 December 1991, Resigned 15 October 1992
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Resigned
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Geoff Muirhead - Director (British, 77 years old, born July 1949)
Appointed 15 October 1992, Resigned 21 June 2001
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Resigned
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Claire Nangle - Director (British, 60 years old, born October 1966)
Appointed 21 June 2001, Resigned 20 June 2003
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Resigned
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John O'toole - Director (Irish, 52 years old, born May 1974)
Appointed 16 January 2012
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Active
|
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Samuel Oldham - Director (British, 92 years old, born April 1934)
Appointed 19 December 1991, Resigned 31 December 2003
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Resigned
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Stephen Perkins - Director (British, 76 years old, born June 1950)
Appointed 21 June 2001, Resigned 20 June 2003
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Resigned
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Richard Pike - Director (British, 57 years old, born September 1969)
Appointed 09 September 2005, Resigned 08 November 2007
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Resigned
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Philip Ridal - Director (British, 73 years old, born June 1953)
Appointed 17 March 2004, Resigned 09 September 2005
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Resigned
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William Risby - Director (British, 96 years old, born June 1930)
Appointed 18 June 1998, Resigned 21 June 2001
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Resigned
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Peter Roberts - Director (British, 80 years old, born June 1946)
Appointed 15 October 1998, Resigned 21 June 2001
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Resigned
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Kathleen Robinson - Director (British, 81 years old, born November 1945)
Appointed 20 June 2003, Resigned 31 December 2003
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Resigned
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Peter Smith - Director (British, 81 years old, born July 1945)
Appointed 19 December 1991, Resigned 20 June 2003
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Resigned
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David Teale - Director (British, 76 years old, born August 1950)
Appointed 15 October 1992, Resigned 07 November 1996
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Resigned
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David Teale - Director (British, 76 years old, born August 1950)
Appointed 21 June 2001, Resigned 31 December 2003
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Resigned
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Neil Thompson - Director (British, 55 years old, born January 1971)
Appointed 27 October 2011, Resigned 12 November 2020
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Resigned
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