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David Batchelor - Director (British, 77 years old, born September 1949)
Appointed 01 January 2005, Resigned 19 February 2008
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Resigned
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John Bayliss - Director (British, 92 years old, born September 1934)
Appointed 13 August 1997, Resigned 01 June 1999
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Resigned
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Duncan Canney - Director (British, 74 years old, born May 1952)
Appointed 30 October 2001, Resigned 30 April 2002
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Resigned
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Duncan Canney - Director (British, 74 years old, born May 1952)
Appointed 23 May 2008, Resigned 01 April 2009
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Resigned
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Wendy Churchill Coleman - Director (British, 68 years old, born December 1958)
Appointed 16 January 2003, Resigned 19 March 2003
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Resigned
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Wendy Churchill Coleman - Director (British, 68 years old, born December 1958)
Appointed 30 October 2001, Resigned 30 April 2002
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Resigned
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Steven Dixon - Director (British, 63 years old, born April 1963)
Appointed 30 October 2001, Resigned 17 May 2002
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Resigned
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Graham Dundas - Director (British, 47 years old, born April 1979)
Appointed 30 March 2020
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Active
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Christopher Durkin - Director (British, 63 years old, born June 1963)
Appointed 31 August 2006, Resigned 01 April 2009
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Resigned
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Colin Enticknap - Director (British, 68 years old, born September 1958)
Appointed 01 January 2009, Resigned 31 May 2024
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Resigned
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Colin Enticknap - Director (British, 68 years old, born September 1958)
Appointed 15 August 1997, Resigned 23 May 2008
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Resigned
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Duncan Forbes - Director (British, 76 years old, born August 1950)
Appointed 17 May 2002, Resigned 23 May 2008
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Resigned
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Neil Glasper - Director (British, 75 years old, born April 1951)
Appointed 30 October 2001, Resigned 30 April 2002
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Resigned
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Andrew Hill - Director (British, 68 years old, born October 1958)
Appointed 13 August 1997, Resigned 15 August 1997
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Resigned
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Michael Latham - Director (British, 84 years old, born November 1942)
Appointed 16 January 2003, Resigned 19 March 2003
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Resigned
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Michael Latham - Director (British, 84 years old, born November 1942)
Appointed 23 May 2008, Resigned 01 April 2009
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Resigned
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James MacKenzie - Director (British, 47 years old, born June 1979)
Appointed 31 May 2024
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Active
|
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Hugh Raven - Director (British, 55 years old, born November 1971)
Appointed 16 June 2022
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Active
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David Salkeld - Director (British, 68 years old, born December 1958)
Appointed 30 October 2001, Resigned 30 April 2002
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Resigned
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Christopher Sheridan - Director (British, 83 years old, born February 1943)
Appointed 31 May 2019, Resigned 26 May 2023
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Resigned
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Christopher Sheridan - Director (British, 83 years old, born February 1943)
Appointed 01 January 2005, Resigned 23 May 2008
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Resigned
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Juliette Stacey - Director (British, 56 years old, born April 1970)
Appointed 01 March 2023
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Active
|
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Andrew Telfer - Director (British, 59 years old, born November 1967)
Appointed 23 September 2002, Resigned 23 May 2008
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Resigned
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Andrew Telfer - Director (British, 59 years old, born November 1967)
Appointed 23 May 2008, Resigned 01 February 2010
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Resigned
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Richard Willmott - Director (British, 63 years old, born May 1963)
Appointed 15 August 1997, Resigned 17 May 2002
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Resigned
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Richard Willmott - Director (British, 63 years old, born May 1963)
Appointed 17 January 2008
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Active
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