|
|
Carole Allsop - Director
(British, 73 years old, born January 1953)
Appointed 14 March 2000, Resigned 31 March 2005
|
Resigned
|
|
|
Geoffrey Ashton - Director
(British, 68 years old, born May 1958)
Appointed 22 May 2025
|
Active
|
|
|
John Bertenshaw - Director
(British, 82 years old, born January 1944)
Appointed 30 December 1994, Resigned 29 February 2000
|
Resigned
|
|
|
David Brocksom - Director
(British, 66 years old, born November 1960)
Appointed 31 May 2012, Resigned 31 December 2012
|
Resigned
|
|
|
David Calvert - Director
(British, 85 years old, born July 1941)
Appointed 01 March 2000, Resigned 30 June 2001
|
Resigned
|
|
|
John Campbell - Director
(British, 67 years old, born June 1959)
Appointed 01 July 2001, Resigned 31 January 2008
|
Resigned
|
|
|
David Campbell - Director
(British, 82 years old, born February 1944)
Appointed 30 December 1994, Resigned 15 March 1999
|
Resigned
|
|
|
Stephen Carlisle - Director
(British, 77 years old, born June 1949)
Appointed 05 February 1996, Resigned 16 December 1998
|
Resigned
|
|
|
David Clay - Director
(British, 76 years old, born August 1950)
Appointed 01 September 2005, Resigned 30 September 2013
|
Resigned
|
|
|
Iain Cockburn - Director
(British, 61 years old, born March 1965)
Appointed 25 July 2016, Resigned 02 January 2018
|
Resigned
|
|
|
Richard Cole - Director
(British, 61 years old, born February 1965)
Appointed 27 November 2007, Resigned 31 May 2012
|
Resigned
|
|
|
James Collett - Director
(British, 84 years old, born January 1942)
Appointed 14 December 1994, Resigned 30 December 1994
|
Resigned
|
|
|
Timothy Cox - Director
(British, 79 years old, born January 1947)
Appointed 05 February 1996, Resigned 01 January 1999
|
Resigned
|
|
|
Stephen Craigen - Director
(British, 43 years old, born December 1983)
Appointed 09 August 2023, Resigned 22 May 2025
|
Resigned
|
|
|
Terence Daley - Director
(British, 79 years old, born February 1947)
Appointed 22 June 1995, Resigned 31 March 2005
|
Resigned
|
|
|
Mark Farrell - Director
(British, 66 years old, born December 1960)
Appointed 01 January 2003, Resigned 31 March 2005
|
Resigned
|
|
|
Ian Finlayson - Director
(British, 67 years old, born May 1959)
Appointed 01 September 1996, Resigned 24 July 2002
|
Resigned
|
|
|
Paul Freeley - Director
(British, 79 years old, born June 1947)
Appointed 16 December 1998, Resigned 07 June 2001
|
Resigned
|
|
|
Dennis Gadsby - Director
(British, 76 years old, born July 1950)
Appointed 22 May 2025
|
Active
|
|
|
Allan Gribben - Director
(British, 73 years old, born April 1953)
Appointed 01 March 1996, Resigned 01 January 1999
|
Resigned
|
|
|
Nicholas Guest - Director
(British, 60 years old, born October 1966)
Appointed 07 March 2008, Resigned 31 October 2011
|
Resigned
|
|
|
Alastair Hadfield - Director
(British, 65 years old, born April 1961)
Appointed 22 May 2025
|
Active
|
|
|
Philip Higginbottom - Director
(British, 52 years old, born May 1974)
Appointed 22 May 2025
|
Active
|
|
|
Stephen Hudson - Director
(British, 72 years old, born October 1954)
Appointed 30 December 1994, Resigned 09 December 2016
|
Resigned
|
|
|
Leighton Humphreys - Director
(British, 52 years old, born September 1974)
Appointed 01 December 2006, Resigned 19 October 2011
|
Resigned
|
|
|
Stephen Hutchinson - Director
(British, 59 years old, born November 1967)
Appointed 01 October 2013, Resigned 22 January 2016
|
Resigned
|
|
|
Keith Ivory - Director
(British, 61 years old, born August 1965)
Appointed 01 October 2013, Resigned 05 July 2016
|
Resigned
|
|
|
Barrie Jones - Director
(British, 81 years old, born June 1945)
Appointed 31 December 1998, Resigned 11 November 2015
|
Resigned
|
|
|
George Kennedy - Director
(British, 75 years old, born January 1951)
Appointed 22 May 2025
|
Active
|
|
|
Michael Kippen - Director
(British, 68 years old, born January 1958)
Appointed 30 December 1994, Resigned 24 June 1996
|
Resigned
|
|
|
Christian Kitchen - Director
(British, 60 years old, born June 1966)
Appointed 22 May 2025
|
Active
|
|
|
Christopher Mawe - Director
(British, 64 years old, born January 1962)
Appointed 01 October 2004, Resigned 31 October 2007
|
Resigned
|
|
|
Heather McGuire - Director
(British, 68 years old, born August 1958)
Appointed 22 May 2025, Resigned 30 June 2025
|
Resigned
|
|
|
Gordon McPhie - Director
(British, 74 years old, born February 1952)
Appointed 15 March 1999, Resigned 01 October 2004
|
Resigned
|
