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Graham Alcock - Director
(British, 78 years old, born December 1948)
Appointed 17 June 2010, Resigned 15 September 2011
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Resigned
|
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Graham Allaway - Director
(British, 71 years old, born July 1955)
Appointed 11 December 1997, Resigned 04 September 1998
|
Resigned
|
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Colin Bailey - Director
(British, 59 years old, born April 1967)
Appointed 23 September 2011, Resigned 04 January 2016
|
Resigned
|
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Bryan Bodek - Director
(British, 73 years old, born April 1953)
Appointed 23 September 2011, Resigned 30 April 2016
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Resigned
|
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Alan Clarke - Director
(British, 76 years old, born July 1950)
Appointed 23 September 2011, Resigned 31 July 2014
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Resigned
|
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Roderick Coombs - Director
(British, 76 years old, born October 1950)
Appointed 24 February 2005, Resigned 10 December 2014
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Resigned
|
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Stephen Dauncey - Director
(English, 70 years old, born June 1956)
Appointed 21 November 2018
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Active
|
|
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Mark Ferguson - Director
(British, 71 years old, born October 1955)
Appointed 04 February 1997, Resigned 18 September 1999
|
Resigned
|
|
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Scott Fletcher - Director
(British, 53 years old, born August 1973)
Appointed 23 September 2013, Resigned 15 October 2015
|
Resigned
|
|
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Luke Georghiou - Director
(British, 71 years old, born July 1955)
Appointed 23 September 2011, Resigned 26 January 2021
|
Resigned
|
|
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David Gordon - Director
(British, 79 years old, born February 1947)
Appointed 24 February 2005, Resigned 12 October 2006
|
Resigned
|
|
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John Gordon - Director
(British, 82 years old, born July 1944)
Appointed 24 March 1997, Resigned 02 August 2000
|
Resigned
|
|
|
Luke Hakes - Director
(British, 46 years old, born August 1980)
Appointed 09 March 2017, Resigned 02 February 2021
|
Resigned
|
|
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Arthur Hale - Director
(British, 100 years old, born July 1926)
Appointed 24 March 1997, Resigned 25 August 1999
|
Resigned
|
|
|
John Hickman - Director
(British, 81 years old, born September 1945)
Appointed 04 February 1997, Resigned 18 August 1999
|
Resigned
|
|
|
Ian Jackson - Director
(British, 82 years old, born May 1944)
Appointed 24 February 2005, Resigned 28 May 2009
|
Resigned
|
|
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Joanne Kelley - Director
(British, 67 years old, born October 1959)
Appointed 12 June 2018, Resigned 26 January 2021
|
Resigned
|
|
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Paul Kemp - Director
(British, 70 years old, born July 1956)
Appointed 17 June 2010, Resigned 15 September 2011
|
Resigned
|
|
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Ian Kimber - Director
(British, 76 years old, born April 1950)
Appointed 17 June 2010, Resigned 15 September 2011
|
Resigned
|
|
|
Keith Lloyd - Director
(British, 83 years old, born October 1943)
Appointed 23 September 2011, Resigned 23 May 2013
|
Resigned
|
|
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Stephen Mole - Director
(British, 70 years old, born April 1956)
Appointed 23 September 2011, Resigned 18 April 2016
|
Resigned
|
|
|
Michael Morgan - Director
(British, 84 years old, born April 1942)
Appointed 03 February 1999, Resigned 01 November 1999
|
Resigned
|
|
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Richard North - Director
(British, 82 years old, born May 1944)
Appointed 24 February 2005, Resigned 17 January 2007
|
Resigned
|
|
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Rodger Pannone - Director
(British, 83 years old, born April 1943)
Appointed 07 May 1997, Resigned 04 May 2000
|
Resigned
|
|
|
John Perkins - Director
(British, 76 years old, born March 1950)
Appointed 24 February 2005, Resigned 17 January 2007
|
Resigned
|
|
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Martino Picardo - Director
(British, 66 years old, born January 1960)
Appointed 24 February 2005, Resigned 01 February 2011
|
Resigned
|
|
|
Krishnamurthy Rajagopal - Director
(Uk, 73 years old, born September 1953)
Appointed 23 September 2011, Resigned 10 November 2016
|
Resigned
|
|
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Clive Rowland - Director
(British, 72 years old, born January 1954)
Appointed 14 January 2011, Resigned 06 January 2019
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Resigned
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