|
|
Graham Aslet - Director (British, 78 years old, born May 1948)
Appointed 05 March 2007, Resigned 31 January 2011
|
Resigned
|
|
|
Shaun Astley - Director (British, 67 years old, born May 1959)
Appointed 24 October 1995, Resigned 05 July 1996
|
Resigned
|
|
|
Eric Beatty - Director (Irish, 89 years old, born August 1937)
Appointed 25 November 1993, Resigned 22 August 1997
|
Resigned
|
|
|
James Black - Director (British, 62 years old, born July 1964)
Appointed 21 September 2012, Resigned 27 September 2013
|
Resigned
|
|
|
Evelyn Bourke - Director (Irish,British, 61 years old, born January 1965)
Appointed 31 January 2011, Resigned 21 September 2012
|
Resigned
|
|
|
David Boyle - Director (British, 84 years old, born April 1942)
Appointed 06 March 2001, Resigned 14 January 2002
|
Resigned
|
|
|
Andrew Briscoe - Director (British, 66 years old, born March 1960)
Appointed 15 October 1996, Resigned 12 May 1997
|
Resigned
|
|
|
Geoffrey Brown - Director (British, 79 years old, born December 1947)
Appointed 25 November 1993, Resigned 01 July 2009
|
Resigned
|
|
|
Lawrence Churchill - Director (British, 80 years old, born August 1946)
Appointed 17 September 2009, Resigned 31 January 2011
|
Resigned
|
|
|
Douglas Claisse - Director (British, 92 years old, born October 1934)
Appointed 06 March 2001, Resigned 24 September 2003
|
Resigned
|
|
|
Michael Downie - Director (British, 50 years old, born May 1976)
Appointed 21 September 2012, Resigned 27 September 2013
|
Resigned
|
|
|
Michael Dugdale - Director (British, 64 years old, born June 1962)
Appointed 12 December 2005, Resigned 01 July 2009
|
Resigned
|
|
|
Mark Ellerby - Director (British, 65 years old, born August 1961)
Appointed 23 September 1994, Resigned 04 February 1999
|
Resigned
|
|
|
Stephen Flanagan - Director (British, 66 years old, born September 1960)
Appointed 12 May 1997, Resigned 06 March 2001
|
Resigned
|
|
|
Stephen Flanagan - Director (British, 66 years old, born September 1960)
Appointed 15 October 2001, Resigned 10 November 2008
|
Resigned
|
|
|
Valerie Gooding - Director (British, 76 years old, born May 1950)
Appointed 12 May 1997, Resigned 04 February 1999
|
Resigned
|
|
|
Valerie Gooding - Director (British, 76 years old, born May 1950)
Appointed 06 March 2001, Resigned 15 May 2008
|
Resigned
|
|
|
Elaine Greenwood - Director (British, 74 years old, born September 1952)
Appointed 04 February 1999, Resigned 06 March 2001
|
Resigned
|
|
|
Roger Hymas - Director (British, 80 years old, born April 1946)
Appointed 12 January 1993, Resigned 12 May 1997
|
Resigned
|
|
|
Fergus Kee - Director (Irish, 66 years old, born April 1960)
Appointed 12 May 1997, Resigned 31 July 2010
|
Resigned
|
|
|
Fergus Kee - Director (Irish, 66 years old, born April 1960)
Appointed 12 January 1993, Resigned 23 September 1994
|
Resigned
|
|
|
Ray King - Director (British, 73 years old, born May 1953)
Appointed 01 August 2001, Resigned 31 January 2011
|
Resigned
|
|
|
Edward Lea - Director (British, 85 years old, born September 1941)
Appointed 06 March 2001, Resigned 13 September 2001
|
Resigned
|
|
|
Edward Lea - Director (British, 85 years old, born September 1941)
Appointed 12 January 1993, Resigned 12 May 1997
|
Resigned
|
|
|
Natalie-Jane MacDonald - Director (British, 64 years old, born June 1962)
Appointed 04 September 2008, Resigned 31 January 2011
|
Resigned
|
|
|
Clair Marshall - Director (British, 65 years old, born August 1961)
Appointed 10 March 2016
|
Active
|
|
|
Trevor Matthews - Director (Australian, 74 years old, born March 1952)
Appointed 31 January 2011, Resigned 02 June 2011
|
Resigned
|
|
|
George Mitchell - Director (British, 76 years old, born April 1950)
Appointed 07 July 2009, Resigned 31 January 2011
|
Resigned
|
|
|
Jonathan Moss - Director (British, 63 years old, born June 1963)
Appointed 10 September 2012, Resigned 30 November 2015
|
Resigned
|
|
|
Andrew Parsons - Director (British, 61 years old, born January 1965)
Appointed 31 January 2011, Resigned 30 March 2012
|
Resigned
|
|
|
Jonathan Paykel - Director (British, 53 years old, born July 1973)
Appointed 23 January 2015, Resigned 10 March 2016
|
Resigned
|
|
|
Stephen Payne - Director (British, 65 years old, born July 1961)
Appointed 31 January 2011, Resigned 27 September 2013
|
Resigned
|
|
|
Alison Platt - Director (British, 64 years old, born February 1962)
Appointed 04 February 1999, Resigned 06 March 2001
|
Resigned
|
|
|
Alison Platt - Director (British, 64 years old, born February 1962)
Appointed 01 August 2010, Resigned 31 January 2011
|
Resigned
|