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Janine Bramall - Director
(British, 54 years old, born October 1972)
Appointed 03 December 2020, Resigned 01 October 2025
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Resigned
|
|
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Rowena Burns - Director
(British, 73 years old, born August 1953)
Appointed 02 March 1998, Resigned 13 March 2008
|
Resigned
|
|
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Paul Connellan - Director
(British, 79 years old, born April 1947)
Appointed 25 July 1995, Resigned 01 August 1996
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Resigned
|
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Charles Cornish - Director
(British, 67 years old, born November 1959)
Appointed 17 February 2011, Resigned 02 October 2023
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Resigned
|
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Howard Culley - Director
(British, 82 years old, born October 1944)
Appointed 14 May 1992, Resigned 17 July 1992
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Resigned
|
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Kenneth Duncan - Director
(British, 65 years old, born November 1961)
Appointed 03 October 2008, Resigned 17 February 2011
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Resigned
|
|
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Malcolm Edis - Director
(British, 78 years old, born February 1948)
Appointed 20 July 1992, Resigned 23 May 1995
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Resigned
|
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Marie Joyce - Director
(Irish, 53 years old, born March 1973)
Appointed 05 January 2026
|
Active
|
|
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Rehman Minshall - Director
(British, 44 years old, born April 1982)
Appointed 28 September 2025, Resigned 05 January 2026
|
Resigned
|
|
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Geoff Muirhead - Director
(British, 77 years old, born July 1949)
Appointed 21 October 1992, Resigned 04 November 1993
|
Resigned
|
|
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John Newton - Director
(British, 82 years old, born November 1944)
Appointed 17 February 1992, Resigned 23 February 1999
|
Resigned
|
|
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John O'toole - Director
(Irish, 52 years old, born May 1974)
Appointed 16 January 2012
|
Active
|
|
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Richard Pike - Director
(British, 57 years old, born September 1969)
Appointed 07 October 2005, Resigned 08 November 2007
|
Resigned
|
|
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Catherine Potter - Director
(British, 63 years old, born August 1963)
Appointed 24 August 1999, Resigned 28 March 2003
|
Resigned
|
|
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Catherine Potter - Director
(British, 63 years old, born August 1963)
Appointed 20 July 1992, Resigned 04 June 1998
|
Resigned
|
|
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Norman Renfrew - Director
(British, 80 years old, born August 1946)
Appointed 04 November 1993, Resigned 18 October 2002
|
Resigned
|
|
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Philip Ridal - Director
(British, 73 years old, born June 1953)
Appointed 21 October 2002, Resigned 09 September 2005
|
Resigned
|
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William Savage - Director
(British, 70 years old, born March 1956)
Appointed 29 September 1997, Resigned 02 March 1998
|
Resigned
|
|
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Cornelius Smith - Director
(British, 74 years old, born September 1952)
Appointed 04 June 1998, Resigned 04 July 2002
|
Resigned
|
|
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David Teale - Director
(British, 76 years old, born August 1950)
Appointed 17 July 1992, Resigned 20 July 1992
|
Resigned
|
|
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Neil Thompson - Director
(British, 55 years old, born January 1971)
Appointed 27 October 2011, Resigned 03 December 2020
|
Resigned
|
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Andrew Uprichard - Nominee Secretary
(British)
Appointed 14 May 1992, Resigned 17 July 1992
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Resigned
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