|
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Richard Bartlett - Director
(British, 83 years old, born May 1943)
Appointed 18 November 2001, Resigned 08 February 2004
|
Resigned
|
|
|
Stephen Brown - Director
(British, 86 years old, born January 1940)
Appointed 18 November 2001, Resigned 08 February 2004
|
Resigned
|
|
|
Peter Bryant - Director
(British, 73 years old, born November 1953)
Appointed 26 September 2000, Resigned 01 December 2002
|
Resigned
|
|
|
David Cottrell - Director
(British, 89 years old, born June 1937)
Appointed 18 November 2001, Resigned 08 February 2004
|
Resigned
|
|
|
William Cowell - Director
(British, 97 years old, born June 1929)
Appointed 18 November 2001, Resigned 08 February 2004
|
Resigned
|
|
|
Keith Cowieson - Director
(British, 69 years old, born February 1957)
Appointed 20 March 2025, Resigned 29 January 2026
|
Resigned
|
|
|
Hugh Cutsem - Director
(British, 85 years old, born July 1941)
Appointed 01 October 2009, Resigned 31 January 2011
|
Resigned
|
|
|
Peter De Bunsen - Director
(British, 91 years old, born July 1935)
Appointed 13 February 2005, Resigned 01 September 2005
|
Resigned
|
|
|
Nicholas Forde - Director
(British, 79 years old, born August 1947)
Appointed 06 February 2007, Resigned 24 March 2026
|
Resigned
|
|
|
Sam Fuller - Director
(English, 50 years old, born November 1976)
Appointed 20 March 2025
|
Active
|
|
|
Andrew Garthwaite - Director
(British, 64 years old, born April 1962)
Appointed 01 April 2026
|
Active
|
|
|
David Griffith - Director
(British, 90 years old, born February 1936)
Appointed 13 February 2005, Resigned 24 March 2020
|
Resigned
|
|
|
Stephen Guest - Director
(British, 78 years old, born June 1948)
Appointed 15 July 2021
|
Active
|
|
|
John Haddington - Director
(British, 85 years old, born December 1941)
Appointed 01 October 2009, Resigned 01 July 2016
|
Resigned
|
|
|
Christopher Hanson Smith - Director
(British, 99 years old, born December 1927)
Appointed 08 February 2004, Resigned 01 October 2009
|
Resigned
|
|
|
Jodie Holyoake - Director
(British, 29 years old, born June 1997)
Appointed 01 April 2026
|
Active
|
|
|
Frederick Ingrams - Director
(British, 62 years old, born February 1964)
Appointed 08 February 2004, Resigned 19 October 2010
|
Resigned
|
|
|
Anthony Jeffs - Director
(British, 86 years old, born November 1940)
Appointed 26 September 2000, Resigned 08 February 2004
|
Resigned
|
|
|
Gerald Kaye - Director
(British, 68 years old, born March 1958)
Appointed 20 March 2025
|
Active
|
|
|
Thomas Leicester - Director
(British, 61 years old, born July 1965)
Appointed 18 November 2001, Resigned 20 March 2025
|
Resigned
|
|
|
Simon Lester - Director
(British, 70 years old, born September 1956)
Appointed 21 March 2017, Resigned 06 May 2020
|
Resigned
|
|
|
Michael Litton - Director
(British, 96 years old, born October 1930)
Appointed 18 November 2001, Resigned 13 February 2005
|
Resigned
|
|
|
Wendy MacDonald - Director
(British, 66 years old, born August 1960)
Appointed 26 September 2000, Resigned 08 February 2004
|
Resigned
|
|
|
Christina MacLeod - Director
(British, 66 years old, born March 1960)
Appointed 18 November 2001, Resigned 08 February 2004
|
Resigned
|
|
|
Elizabeth MacPherson - Director
(British, 99 years old, born October 1927)
Appointed 18 November 2001, Resigned 20 March 2006
|
Resigned
|
|
|
Edmund Marriage - Director
(British, 85 years old, born February 1941)
Appointed 26 September 2000, Resigned 28 April 2002
|
Resigned
|
|
|
Nigel McPherson - Director
(British, 71 years old, born November 1955)
Appointed 15 July 2021, Resigned 28 May 2023
|
Resigned
|
|
|
Robert Middleditch - Director
(British, 83 years old, born September 1943)
Appointed 01 December 2002, Resigned 24 March 2020
|
Resigned
|
|
|
Gavin Morris - Director
(British, 92 years old, born July 1934)
Appointed 26 September 2000, Resigned 18 November 2001
|
Resigned
|
|
|
Nicky Oliver - Director
(British, 63 years old, born May 1963)
Appointed 03 March 2015
|
Active
|
|
|
Zara Porter Hill - Director
(British, 52 years old, born June 1974)
Appointed 03 July 2013, Resigned 14 May 2020
|
Resigned
|
|
|
Sarah Potter - Director
(British, 78 years old, born June 1948)
Appointed 01 February 2010, Resigned 24 March 2020
|
Resigned
|
|
|
John Pugh - Director
(British, 81 years old, born April 1945)
Appointed 26 September 2000, Resigned 04 September 2018
|
Resigned
|
