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Catherine Beavan - Director
(British, 62 years old, born May 1964)
Appointed 12 August 1999, Resigned 31 August 1999
|
Resigned
|
|
|
Hamish Brown - Director
(British, 71 years old, born May 1955)
Appointed 09 April 1992, Resigned 22 December 1992
|
Resigned
|
|
|
David Burton - Director
(British, 75 years old, born December 1951)
Appointed 22 June 1999, Resigned 13 April 2000
|
Resigned
|
|
|
Mark Carpenter - Director
(British, 54 years old, born January 1972)
Appointed 26 May 2005, Resigned 23 September 2010
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Resigned
|
|
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Derek Cleavley - Director
(British, 81 years old, born April 1945)
Appointed 09 April 1992, Resigned 22 December 1992
|
Resigned
|
|
|
Adam Collinson - Director
(British, 54 years old, born June 1972)
Appointed 16 May 2011, Resigned 14 July 2023
|
Resigned
|
|
|
Martin Colvill - Director
(British, 86 years old, born October 1940)
Appointed 22 December 1992, Resigned 04 May 1994
|
Resigned
|
|
|
Michael Cook - Director
(British, 74 years old, born October 1952)
Appointed 23 January 1992, Resigned 01 April 1992
|
Resigned
|
|
|
Peter Darnbrough - Director
(British, 75 years old, born May 1951)
Appointed 03 August 1993, Resigned 31 August 1999
|
Resigned
|
|
|
Ajay Desai - Director
(British, 75 years old, born November 1951)
Appointed 20 April 1995, Resigned 13 April 1999
|
Resigned
|
|
|
John Fitzpatrick - Director
(British, 83 years old, born June 1943)
Appointed 22 December 1992, Resigned 04 May 1994
|
Resigned
|
|
|
Alan Gibson - Director
(British, 71 years old, born July 1955)
Appointed 01 April 1992, Resigned 30 June 1994
|
Resigned
|
|
|
Leslie Graham - Director
(British, 84 years old, born January 1942)
Appointed 09 April 1992, Resigned 22 December 1992
|
Resigned
|
|
|
Stuart Green - Director
(British, 61 years old, born April 1965)
Appointed 14 June 1999, Resigned 31 August 1999
|
Resigned
|
|
|
Michael Heeley - Director
(British, 88 years old, born April 1938)
Appointed 22 December 1992, Resigned 22 November 1993
|
Resigned
|
|
|
David Holmes - Director
(British, 70 years old, born August 1956)
Appointed 03 April 2002, Resigned 30 April 2005
|
Resigned
|
|
|
Robert Kurnick - Director
(American, 65 years old, born October 1961)
Appointed 31 May 2002, Resigned 25 January 2012
|
Resigned
|
|
|
Jeremy Mallett - Director
(British, 74 years old, born August 1952)
Appointed 31 August 1999, Resigned 25 January 2012
|
Resigned
|
|
|
David Martin - Director
(British, 74 years old, born August 1952)
Appointed 22 June 1999, Resigned 13 April 2000
|
Resigned
|
|
|
Alister Mitchell - Director
(British, 71 years old, born September 1955)
Appointed 01 April 1992, Resigned 01 April 1992
|
Resigned
|
|
|
Simon Moorhouse - Director
(British, 53 years old, born December 1973)
Appointed 13 July 2023
|
Active
|
|
|
Mark Morris - Director
(British, 66 years old, born April 1960)
Appointed 31 August 1999, Resigned 26 May 2005
|
Resigned
|
|
|
Gerard Nieuwenhuys - Director
(British, 66 years old, born November 1960)
Appointed 31 August 1999
|
Active
|
|
|
David Oldroyd - Director
(British, 79 years old, born July 1947)
Appointed 20 April 1995, Resigned 08 April 1999
|
Resigned
|
|
|
Geoffrey Page-Morris - Director
(British, 63 years old, born June 1963)
Appointed 30 April 2005, Resigned 25 January 2012
|
Resigned
|
|
|
Martin Penny - Director
(British, 67 years old, born July 1959)
Appointed 22 June 1999, Resigned 13 April 2000
|
Resigned
|
|
|
Denys Rohan - Director
(British, 80 years old, born January 1946)
Appointed 27 January 1994, Resigned 04 May 1994
|
Resigned
|
|
|
Roger Silman - Director
(British, 81 years old, born May 1945)
Appointed 01 April 1992, Resigned 31 August 1999
|
Resigned
|
