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Edward Anthony - Director (British, 86 years old, born January 1940)
Appointed 19 March 1993, Resigned 19 June 1997
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Resigned
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Janet Baygot - Director (British, 76 years old, born November 1950)
Appointed 13 December 1996, Resigned 18 March 2002
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Resigned
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Eileen Bissett - Director (British, 100 years old, born April 1926)
Appointed 15 February 2000, Resigned 05 May 2021
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Resigned
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Catherine Blaquiere - Director (British, 108 years old, born February 1918)
Appointed 28 August 1996, Resigned 19 July 2001
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Resigned
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Nigel Brown - Director (British, 65 years old, born May 1961)
Appointed 01 September 1998, Resigned 18 February 2020
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Resigned
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Brian Cavanagh - Director (British, 95 years old, born January 1931)
Appointed 20 July 2001, Resigned 15 March 2005
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Resigned
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William Chalmers - Director (British, 96 years old, born July 1930)
Appointed 19 July 2006, Resigned 31 March 2015
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Resigned
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John Clarke - Director (British, 81 years old, born November 1945)
Appointed 01 November 2013
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Active
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Alan Craig - Director (British, 96 years old, born January 1930)
Appointed 01 May 1996, Resigned 23 March 1998
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Resigned
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John Dowie - Director (British, 103 years old, born May 1923)
Appointed 28 August 1996, Resigned 19 June 1998
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Resigned
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Anne Garden - Director (British, 77 years old, born May 1949)
Appointed 20 August 1996, Resigned 19 July 2006
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Resigned
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Earnest Hewitt - Director (British, 104 years old, born May 1922)
Appointed 03 December 1996, Resigned 07 March 2013
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Resigned
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Paul Kelly - Director (British, 71 years old, born December 1955)
Appointed 20 August 1996, Resigned 01 September 1998
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Resigned
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Bernice Knight - Director (British, 101 years old, born March 1925)
Appointed 07 June 1996, Resigned 26 February 2000
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Resigned
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Deborah Mirrlees - Director (British, 68 years old, born January 1958)
Appointed 06 February 2013, Resigned 20 November 2018
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Resigned
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Donald Morris - Director (British, 97 years old, born April 1929)
Appointed 15 February 2000, Resigned 20 June 2025
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Resigned
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Ann Parsons - Director (British, 85 years old, born June 1941)
Appointed 12 February 2001
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Active
|
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Kenneth Sharpe - Director (British, 94 years old, born April 1932)
Appointed 18 March 2002, Resigned 11 December 2019
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Resigned
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Joan Swift - Director (British, 80 years old, born December 1946)
Appointed 20 February 2020
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Active
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Kenneth Trott - Director (British, 91 years old, born May 1935)
Appointed 24 March 1998, Resigned 15 February 2000
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Resigned
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Penelope Woodworth - Director (British, 86 years old, born November 1940)
Appointed 16 March 2005, Resigned 07 March 2012
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 19 March 1993, Resigned 19 March 1993
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Resigned
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