|
|
Michael Baines - Director
(British, 74 years old, born May 1952)
Appointed 10 February 2016
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Active
|
|
|
Alexander Bark - Director
(British, 57 years old, born August 1969)
Appointed 06 November 2012, Resigned 10 September 2018
|
Resigned
|
|
|
Robert Barkshire - Director
(British, 91 years old, born August 1935)
Appointed 28 August 2002, Resigned 27 October 2004
|
Resigned
|
|
|
James Bashall - Director
(British, 64 years old, born April 1962)
Appointed 08 November 2014, Resigned 13 August 2015
|
Resigned
|
|
|
Gerald Berragan - Director
(British, 68 years old, born February 1958)
Appointed 04 February 2011, Resigned 08 June 2012
|
Resigned
|
|
|
Piers Brooke - Director
(British, 86 years old, born December 1940)
Appointed 28 August 2002, Resigned 28 August 2007
|
Resigned
|
|
|
David Burden - Director
(British, 83 years old, born July 1943)
Appointed 27 February 2009, Resigned 11 August 2015
|
Resigned
|
|
|
Shaun Burley - Director
(British, 64 years old, born March 1962)
Appointed 01 September 2013
|
Active
|
|
|
Mark Cann - Director
(British, 61 years old, born November 1965)
Appointed 30 July 2007, Resigned 08 November 2016
|
Resigned
|
|
|
Michael Charlton-Weedy Cbe - Director
(British, 76 years old, born June 1950)
Appointed 28 August 2002, Resigned 30 April 2003
|
Resigned
|
|
|
Randolph Churchill - Director
(British, 61 years old, born January 1965)
Appointed 18 January 2010, Resigned 08 November 2016
|
Resigned
|
|
|
Nicholas Cottam - Director
(British, 75 years old, born February 1951)
Appointed 28 August 2002, Resigned 09 January 2003
|
Resigned
|
|
|
Andrew Cumming - Director
(British, 78 years old, born March 1948)
Appointed 27 October 2004, Resigned 06 November 2012
|
Resigned
|
|
|
Guy Davies - Director
(British, 60 years old, born May 1966)
Appointed 13 June 2009
|
Active
|
|
|
Richard Davis - Director
(British, 64 years old, born August 1962)
Appointed 23 September 2013, Resigned 07 November 2014
|
Resigned
|
|
|
James Duckworth-Chad - Director
(British, 54 years old, born July 1972)
Appointed 21 February 2019
|
Active
|
|
|
John Fisher - Director
(British, 64 years old, born June 1962)
Appointed 28 August 2007, Resigned 04 May 2016
|
Resigned
|
|
|
John Fisher - Director
(British, 64 years old, born June 1962)
Appointed 28 August 2007, Resigned 04 May 2016
|
Resigned
|
|
|
Nicholas Gartside - Director
(British, 51 years old, born January 1975)
Appointed 07 September 2010, Resigned 08 November 2016
|
Resigned
|
|
|
Andrew Gregory - Director
(British, 69 years old, born November 1957)
Appointed 11 December 2008, Resigned 04 February 2011
|
Resigned
|
|
|
Andrew Gregory - Director
(British, 69 years old, born November 1957)
Appointed 31 August 2016
|
Active
|
|
|
Ivan Jones - Director
(British, 60 years old, born September 1966)
Appointed 31 July 2018, Resigned 14 March 2019
|
Resigned
|
|
|
Adrian Lyons - Director
(British, 80 years old, born December 1946)
Appointed 22 October 2015
|
Active
|
|
|
Mark Mans - Director
(British, 71 years old, born March 1955)
Appointed 04 November 2005, Resigned 01 September 2013
|
Resigned
|
|
|
Paul Mitchell - Director
(British, 64 years old, born August 1962)
Appointed 21 November 2015
|
Active
|
|
|
David Murray - Director
(British, 66 years old, born April 1960)
Appointed 06 November 2012
|
Active
|
|
|
Sharon Nesmith - Director
(British, 56 years old, born April 1970)
Appointed 15 March 2019
|
Active
|
|
|
Christopher Nickols - Director
(British, 70 years old, born July 1956)
Appointed 16 April 2016, Resigned 01 September 2016
|
Resigned
|
|
|
Robert Nitsch - Director
(British, 61 years old, born May 1965)
Appointed 29 July 2015, Resigned 30 June 2018
|
Resigned
|
|
|
Anthony Norman - Director
(British, 92 years old, born December 1934)
Appointed 28 July 2003, Resigned 28 October 2004
|
Resigned
|
|
|
Richard Nugee - Director
(British, 68 years old, born June 1958)
Appointed 08 June 2012, Resigned 23 September 2013
|
Resigned
|
|
|
Richard Nunneley - Director
(British, 80 years old, born October 1946)
Appointed 28 August 2002, Resigned 28 May 2009
|
Resigned
|
|
|
Michael Regan - Director
(British, 84 years old, born January 1942)
Appointed 28 August 2002, Resigned 01 August 2003
|
Resigned
|
|
|
Anthony Richards - Director
(British, 82 years old, born September 1944)
Appointed 28 August 2002, Resigned 06 November 2012
|
Resigned
|
