|
|
Arthur Ashbridge - Director
(British, 80 years old, born May 1946)
Appointed 04 May 1999, Resigned 01 July 2014
|
Resigned
|
|
|
James Baker - Director
(British, 87 years old, born November 1939)
Appointed 12 December 1996, Resigned 14 December 1999
|
Resigned
|
|
|
James Baker - Director
(British, 87 years old, born November 1939)
Appointed 01 May 2004, Resigned 25 March 2013
|
Resigned
|
|
|
David Brown - Director
(British, 75 years old, born November 1951)
Appointed 12 December 1996, Resigned 18 April 1997
|
Resigned
|
|
|
George Burns - Director
(British, 88 years old, born February 1938)
Appointed 04 May 1999, Resigned 18 July 2011
|
Resigned
|
|
|
Kurt Canfield - Director
(British, 46 years old, born February 1980)
Appointed 20 May 2025
|
Active
|
|
|
Francis Cattanach - Director
(British, 83 years old, born May 1943)
Appointed 12 December 1996, Resigned 15 May 2000
|
Resigned
|
|
|
Norman Clarkson - Director
(British, 87 years old, born September 1939)
Appointed 16 December 2003
|
Active
|
|
|
Brian Dixon - Director
(British, 79 years old, born April 1947)
Appointed 12 December 1996, Resigned 01 April 2000
|
Resigned
|
|
|
Colin Edgar - Director
(British, 60 years old, born June 1966)
Appointed 25 January 2008, Resigned 30 April 2016
|
Resigned
|
|
|
Michael Graham - Director
(British, 70 years old, born October 1956)
Appointed 10 June 2025
|
Active
|
|
|
William Inglewood - Director
(British, 75 years old, born July 1951)
Appointed 12 December 1996, Resigned 02 July 2012
|
Resigned
|
|
|
Robert Jackson - Director
(British, 57 years old, born February 1969)
Appointed 25 February 2019, Resigned 14 December 2022
|
Resigned
|
|
|
David Lord - Director
(British, 80 years old, born December 1946)
Appointed 30 April 2010
|
Active
|
|
|
Bryan Milling - Director
(British, 99 years old, born November 1927)
Appointed 04 May 1999, Resigned 30 November 1999
|
Resigned
|
|
|
Jane Nicolson - Director
(British, 65 years old, born February 1961)
Appointed 25 June 2000
|
Active
|
|
|
Martin Parlett - Director
(British, 38 years old, born June 1988)
Appointed 30 October 2014
|
Active
|
|
|
Michael Smith - Director
(British, 68 years old, born April 1958)
Appointed 18 July 2011, Resigned 12 October 2016
|
Resigned
|
|
|
Grahame Smith - Director
(British, 89 years old, born December 1937)
Appointed 12 December 1996, Resigned 31 December 2012
|
Resigned
|
|
|
John Taylor - Director
(British, 82 years old, born July 1944)
Appointed 14 December 1999, Resigned 12 November 2025
|
Resigned
|
|
|
Alan Taylor - Director
(British, 85 years old, born May 1941)
Appointed 12 December 1996, Resigned 31 October 1999
|
Resigned
|
|
|
Fran Williams - Director
(Usa, 72 years old, born April 1954)
Appointed 29 January 2010, Resigned 28 February 2011
|
Resigned
|
|
|
Peter Woolley - Director
(British, 77 years old, born November 1949)
Appointed 27 March 2012, Resigned 27 February 2017
|
Resigned
|
