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Anthony Ball - Director
(British, 76 years old, born June 1950)
Appointed 19 February 2002
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Active
|
|
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Christine Ball - Director
(British, 78 years old, born September 1948)
Appointed 28 August 2002, Resigned 28 July 2014
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Resigned
|
|
|
Derek Bayliss - Director
(British, 87 years old, born August 1939)
Appointed 05 May 2002, Resigned 18 August 2021
|
Resigned
|
|
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Stephen Brown - Director
(British, 72 years old, born November 1954)
Appointed 17 November 2021
|
Active
|
|
|
Janet Brown - Director
(British, 68 years old, born May 1958)
Appointed 17 August 2025
|
Active
|
|
|
David Coker - Director
(British, 79 years old, born February 1947)
Appointed 17 August 2025
|
Active
|
|
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Antony Collis - Director
(British, 85 years old, born September 1941)
Appointed 05 May 2002, Resigned 26 August 2009
|
Resigned
|
|
|
John Cooper - Director
(British, 84 years old, born April 1942)
Appointed 05 May 2002
|
Active
|
|
|
David Crossley - Director
(British, 88 years old, born February 1938)
Appointed 27 March 2002, Resigned 08 December 2017
|
Resigned
|
|
|
David Eaton - Director
(British, 82 years old, born November 1944)
Appointed 25 August 2004
|
Active
|
|
|
Francis Evans - Director
(British, 90 years old, born March 1936)
Appointed 21 August 2002, Resigned 24 December 2005
|
Resigned
|
|
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John Harrison-Jennings - Director
(British, 89 years old, born September 1937)
Appointed 31 August 2016, Resigned 25 January 2023
|
Resigned
|
|
|
Kenneth Hawley - Director
(British, 99 years old, born June 1927)
Appointed 19 February 2002, Resigned 15 August 2014
|
Resigned
|
|
|
Andrew Hurrell - Director
(British, 56 years old, born August 1970)
Appointed 05 May 2002, Resigned 01 January 2005
|
Resigned
|
|
|
Albert Kirton - Director
(British, 97 years old, born February 1929)
Appointed 19 February 2002, Resigned 24 August 2011
|
Resigned
|
|
|
Malcolm Lambe - Director
(British, 66 years old, born November 1960)
Appointed 18 April 2002
|
Active
|
|
|
James McQuaid - Director
(British, 87 years old, born November 1939)
Appointed 19 February 2002, Resigned 17 February 2026
|
Resigned
|
|
|
Graham Noble - Director
(British, 70 years old, born March 1956)
Appointed 24 November 2010, Resigned 08 May 2013
|
Resigned
|
|
|
Andrew Renwick - Director
(British, 61 years old, born March 1965)
Appointed 23 January 2008
|
Active
|
|
|
Duncan Smith - Director
(British, 97 years old, born December 1929)
Appointed 09 April 2002, Resigned 27 August 2014
|
Resigned
|
|
|
David Turner - Director
(British, 66 years old, born August 1960)
Appointed 25 January 2015, Resigned 01 January 2016
|
Resigned
|
|
|
Margaret Tylee - Director
(British, 77 years old, born August 1949)
Appointed 23 January 2008, Resigned 31 December 2025
|
Resigned
|
|
|
Keith Whitaker - Director
(British, 58 years old, born June 1968)
Appointed 24 August 2020
|
Active
|
|
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Edwin Young - Director
(British, 80 years old, born October 1946)
Appointed 27 October 2004
|
Active
|
