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Kevin Allchorne - Director
(British, 55 years old, born May 1971)
Appointed 17 January 2023
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Active
|
|
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Roderick Armitage - Director
(British, 83 years old, born September 1943)
Appointed 08 August 2003, Resigned 06 January 2014
|
Resigned
|
|
|
Michael Barker - Director
(British, 79 years old, born November 1947)
Appointed 20 February 1997, Resigned 26 February 1998
|
Resigned
|
|
|
Inga Beale - Director
(British, 63 years old, born May 1963)
Appointed 24 January 2011, Resigned 23 June 2014
|
Resigned
|
|
|
Brian Bender - Director
(British, 77 years old, born February 1949)
Appointed 21 May 2014, Resigned 20 May 2020
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Resigned
|
|
|
Michael Biggs - Director
(British, 74 years old, born August 1952)
Appointed 19 June 2000, Resigned 31 March 2001
|
Resigned
|
|
|
Peter Box - Director
(British,Australian, 74 years old, born April 1952)
Appointed 25 February 2010, Resigned 13 June 2019
|
Resigned
|
|
|
Thomas Brown - Director
(Australian, 77 years old, born February 1949)
Appointed 30 April 1993, Resigned 16 December 1996
|
Resigned
|
|
|
Alan Brown - Director
(British, 72 years old, born April 1954)
Appointed 11 July 2008, Resigned 10 June 2021
|
Resigned
|
|
|
Reginald Brown - Director
(British, 84 years old, born July 1942)
Appointed 20 December 1993, Resigned 31 December 1997
|
Resigned
|
|
|
Peter Burrows - Director
(British, 73 years old, born May 1953)
Appointed 25 February 1999, Resigned 30 April 2000
|
Resigned
|
|
|
Thomas Clementi - Director
(British, 47 years old, born April 1979)
Appointed 14 August 2022
|
Active
|
|
|
Catherine Cripps - Director
(British, 61 years old, born December 1965)
Appointed 29 June 2022
|
Active
|
|
|
Paul Cusition - Director
(British, 70 years old, born November 1956)
Appointed 26 February 1998, Resigned 25 February 1999
|
Resigned
|
|
|
Bernard Day - Director
(British, 94 years old, born December 1932)
Appointed 15 March 1993, Resigned 12 June 1998
|
Resigned
|
|
|
John Dodson - Director
(British, 92 years old, born August 1934)
Appointed 20 December 1993, Resigned 09 May 1997
|
Resigned
|
|
|
Graham Doswell - Director
(British, 81 years old, born September 1945)
Appointed 12 June 1998, Resigned 31 October 2012
|
Resigned
|
|
|
Dane Douetil - Director
(British, 66 years old, born July 1960)
Appointed 10 August 2007, Resigned 31 March 2010
|
Resigned
|
|
|
Roy Elms - Director
(British, 94 years old, born November 1932)
Appointed 15 March 1993, Resigned 16 December 1996
|
Resigned
|
|
|
Peter Foreman - Director
(British, 83 years old, born March 1943)
Appointed 30 April 1993, Resigned 05 October 1995
|
Resigned
|
|
|
Claudio Gienal - Director
(Swiss, 52 years old, born February 1974)
Appointed 29 March 2021, Resigned 31 December 2023
|
Resigned
|
|
|
Nicholas Giles - Director
(British, 74 years old, born March 1952)
Appointed 08 March 1993, Resigned 15 March 1993
|
Resigned
|
|
|
Brian Hilton - Director
(British, 86 years old, born April 1940)
Appointed 01 January 2001, Resigned 16 November 2012
|
Resigned
|
|
|
Colm Holmes - Director
(Irish, 60 years old, born January 1966)
Appointed 16 January 2024
|
Active
|
|
|
Maurice Hunt - Director
(British, 90 years old, born August 1936)
Appointed 05 November 1993, Resigned 31 December 2002
|
Resigned
|
|
|
Denise Jagger - Director
(British, 68 years old, born September 1958)
Appointed 07 January 2014, Resigned 04 September 2023
|
Resigned
|
|
|
Angela Knight - Director
(British, 76 years old, born October 1950)
Appointed 29 November 2021
|
Active
|
|
|
Anthony Latham - Director
(British, 76 years old, born April 1950)
Appointed 05 October 1995, Resigned 29 June 2016
|
Resigned
|
|
|
Stephen Lewis - Director
(British, 58 years old, born August 1968)
Appointed 15 October 2012, Resigned 15 March 2019
|
Resigned
|
|
|
Keith Loney - Director
(British, 91 years old, born November 1935)
Appointed 08 March 1993, Resigned 15 March 1993
|
Resigned
|
|
|
Simon MacHell - Director
(British, 63 years old, born December 1963)
Appointed 22 August 2006, Resigned 12 July 2007
|
Resigned
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