|
|
Roy Adamson - Director (British, 87 years old, born April 1939)
Appointed 17 August 2002, Resigned 07 September 2017
|
Resigned
|
|
|
Sean Ashton - Director (British, 58 years old, born January 1968)
Appointed 28 February 2003, Resigned 04 April 2003
|
Resigned
|
|
|
Michael Bell - Director (British, 82 years old, born July 1944)
Appointed 17 May 2007, Resigned 10 August 2016
|
Resigned
|
|
|
Janet Border - Director (British, 86 years old, born November 1940)
Appointed 17 September 2001, Resigned 28 August 2009
|
Resigned
|
|
|
John Bright - Director (British, 79 years old, born December 1947)
Appointed 16 May 2008, Resigned 29 May 2014
|
Resigned
|
|
|
Roger Brook - Director (British, 81 years old, born May 1945)
Appointed 17 September 2001, Resigned 26 September 2002
|
Resigned
|
|
|
Susan De Val - Director (British, 66 years old, born April 1960)
Appointed 10 July 2024
|
Active
|
|
|
William Ferguson - Director (British, 87 years old, born March 1939)
Appointed 14 May 2022
|
Active
|
|
|
Lynne Gray - Director (British, 76 years old, born May 1950)
Appointed 25 April 2019, Resigned 27 June 2023
|
Resigned
|
|
|
Denis Grimshaw - Director (British, 81 years old, born February 1945)
Appointed 01 May 2003, Resigned 15 May 2008
|
Resigned
|
|
|
Lesley Luhrs - Director (British, 63 years old, born December 1963)
Appointed 08 May 2012, Resigned 29 May 2014
|
Resigned
|
|
|
Nigel Luhrs - Director (British, 63 years old, born April 1963)
Appointed 09 January 2022
|
Active
|
|
|
Barrie Moore - Director (British, 87 years old, born September 1939)
Appointed 01 November 2001, Resigned 17 November 2005
|
Resigned
|
|
|
Frederick Parkes - Director (British, 94 years old, born September 1932)
Appointed 24 May 2010, Resigned 07 September 2017
|
Resigned
|
|
|
Simon Pearson - Director (British, 56 years old, born January 1970)
Appointed 17 September 2001, Resigned 18 July 2018
|
Resigned
|
|
|
Kevin Redmond - Director (British, 70 years old, born September 1956)
Appointed 17 September 2001, Resigned 22 July 2002
|
Resigned
|
|
|
John Reed - Director (British, 87 years old, born April 1939)
Appointed 17 September 2001, Resigned 24 May 2010
|
Resigned
|
|
|
John Richardson - Director (British, 86 years old, born April 1940)
Appointed 25 September 2003, Resigned 28 August 2009
|
Resigned
|
|
|
Lynn Riviere - Director (British, 66 years old, born October 1960)
Appointed 08 September 2017, Resigned 01 May 2020
|
Resigned
|
|
|
Lynn Riviere - Director (British, 66 years old, born October 1960)
Appointed 24 May 2010, Resigned 29 May 2014
|
Resigned
|
|
|
Lynn Riviere - Director (British, 66 years old, born October 1960)
Appointed 10 July 2024
|
Active
|
|
|
Brian Sanderson - Director (British, 79 years old, born October 1947)
Appointed 19 October 2017, Resigned 08 July 2022
|
Resigned
|
|
|
Nicola Slee - Director (British, 39 years old, born March 1987)
Appointed 24 April 2019, Resigned 30 January 2020
|
Resigned
|
|
|
Melvyn Stannard - Director (British, 85 years old, born December 1941)
Appointed 09 June 2011, Resigned 01 January 2023
|
Resigned
|
|
|
Michael Sullivan - Director (British, 78 years old, born September 1948)
Appointed 08 September 2017, Resigned 09 February 2024
|
Resigned
|
|
|
Christopher Tehrani - Director (British, 58 years old, born September 1968)
Appointed 17 October 2001, Resigned 30 April 2003
|
Resigned
|
|
|
Christopher Tehrani - Director (British, 58 years old, born September 1968)
Appointed 27 June 2023, Resigned 29 February 2024
|
Resigned
|
|
|
Barbara Wales - Director (British, 79 years old, born April 1947)
Appointed 17 September 2001, Resigned 01 August 2006
|
Resigned
|