|
|
George Bateman - Director
(British, 99 years old, born November 1927)
Appointed 08 August 2000, Resigned 31 December 2001
|
Resigned
|
|
|
Michael Bell - Director
(British, 74 years old, born July 1952)
Appointed 22 March 2018, Resigned 19 July 2021
|
Resigned
|
|
|
Anne Brackenbury - Director
(British, 71 years old, born April 1955)
Appointed 05 September 2007, Resigned 14 June 2010
|
Resigned
|
|
|
Lesley Chick - Nominee Secretary
(British)
Appointed 08 August 2000, Resigned 08 August 2000
|
Resigned
|
|
|
Lesley Chick - Director
(British, 59 years old, born March 1967)
Appointed 08 August 2000, Resigned 08 August 2000
|
Resigned
|
|
|
David Ferguson - Director
(British, 93 years old, born January 1933)
Appointed 27 October 2003, Resigned 05 September 2007
|
Resigned
|
|
|
Simon Hatchman - Director
(British, 54 years old, born May 1972)
Appointed 21 September 2021
|
Active
|
|
|
Jane Howson - Director
(British, 62 years old, born September 1964)
Appointed 29 March 2011, Resigned 31 July 2013
|
Resigned
|
|
|
Patrick McFarland - Director
(British, 81 years old, born December 1945)
Appointed 17 September 2008, Resigned 31 December 2016
|
Resigned
|
|
|
Keith Noyland - Director
(British, 63 years old, born November 1963)
Appointed 14 June 2010, Resigned 05 June 2017
|
Resigned
|
|
|
Michael Oliver - Director
(British, 77 years old, born April 1949)
Appointed 22 September 2010, Resigned 05 March 2021
|
Resigned
|
|
|
Robert Price - Director
(British, 79 years old, born December 1947)
Appointed 08 August 2000, Resigned 30 April 2012
|
Resigned
|
|
|
Diana Redding - Nominee Director
(British, 74 years old, born June 1952)
Appointed 08 August 2000, Resigned 08 August 2000
|
Resigned
|
|
|
Arthur Ridings - Director
(British, 91 years old, born June 1935)
Appointed 01 January 2002, Resigned 27 October 2003
|
Resigned
|
|
|
Gerard Roulstone - Director
(British, 71 years old, born October 1955)
Appointed 01 October 2012, Resigned 31 January 2016
|
Resigned
|
|
|
Mark Smith - Director
(British, 68 years old, born December 1958)
Appointed 07 September 2021, Resigned 30 December 2024
|
Resigned
|
|
|
Peter Tong - Director
(British, 81 years old, born February 1945)
Appointed 13 September 2006, Resigned 21 February 2008
|
Resigned
|
|
|
Ann Treacy - Director
(British, 63 years old, born January 1963)
Appointed 02 November 2017, Resigned 31 December 2017
|
Resigned
|
|
|
Valerie Waby - Director
(British, 58 years old, born February 1968)
Appointed 04 January 2016
|
Active
|
|
|
Lyn Wakefield - Director
(British, 62 years old, born July 1964)
Appointed 19 March 2008, Resigned 22 September 2010
|
Resigned
|
|
|
Maria Walker - Director
(British, 57 years old, born February 1969)
Appointed 01 August 2003, Resigned 05 September 2007
|
Resigned
|
