|
|
John Brown - Director
(British, 84 years old, born September 1942)
Appointed 12 December 1989, Resigned 21 March 2001
|
Resigned
|
|
|
Simon Callander - Director
(British, 59 years old, born December 1967)
Appointed 25 March 2020
|
Active
|
|
|
Neil Cooper - Director
(British, 59 years old, born July 1967)
Appointed 01 June 2010, Resigned 06 November 2015
|
Resigned
|
|
|
Leonard Cowburn - Director
(British, 92 years old, born November 1934)
|
Resigned
|
|
|
Fraser Duncan - Director
(British, 66 years old, born May 1960)
Appointed 01 December 1997, Resigned 08 February 1999
|
Resigned
|
|
|
Michael Ford - Director
(British, 46 years old, born January 1980)
Appointed 24 May 2019
|
Active
|
|
|
Raymond Hart - Director
(British, 81 years old, born April 1945)
Appointed 01 December 1997, Resigned 15 June 1998
|
Resigned
|
|
|
William Haygarth - Director
(British, 72 years old, born July 1954)
Appointed 04 March 1994, Resigned 29 October 2004
|
Resigned
|
|
|
Balbir Kelly-Bisla - Director
(British, 52 years old, born October 1974)
Appointed 14 December 2018, Resigned 25 March 2020
|
Resigned
|
|
|
Robert Lambert - Director
(British, 85 years old, born May 1941)
Appointed 12 December 1989, Resigned 12 April 2001
|
Resigned
|
|
|
Simon Lane - Director
(British, 63 years old, born February 1963)
Appointed 12 April 2007, Resigned 31 March 2010
|
Resigned
|
|
|
David Lowrey - Director
(British, 78 years old, born March 1948)
Appointed 21 March 2001, Resigned 05 April 2006
|
Resigned
|
|
|
Stephen McAdam - Director
(British, 73 years old, born July 1953)
|
Resigned
|
|
|
Liam McGuigan - Director
(British, 82 years old, born October 1944)
|
Resigned
|
|
|
Stephen Olive - Director
(British, 63 years old, born August 1963)
Appointed 04 March 1994, Resigned 29 November 1996
|
Resigned
|
|
|
Claire Pape - Director
(British, 52 years old, born September 1974)
Appointed 31 July 2018, Resigned 24 May 2019
|
Resigned
|
|
|
Thomas Singer - Director
(British, 63 years old, born May 1963)
Appointed 21 March 2001, Resigned 06 November 2006
|
Resigned
|
|
|
Michael Smith - Director
(British, 79 years old, born January 1947)
|
Resigned
|
|
|
Ian Spearing - Director
(British, 79 years old, born September 1947)
Appointed 21 March 2001, Resigned 31 December 2008
|
Resigned
|
|
|
Anthony Steele - Director
(British, 63 years old, born January 1963)
Appointed 31 December 2008, Resigned 31 July 2018
|
Resigned
|
|
|
Luke Thomas - Director
(British, 60 years old, born June 1966)
Appointed 16 September 2013, Resigned 14 December 2018
|
Resigned
|
|
|
Norman Vickers - Director
(British, 81 years old, born March 1945)
|
Resigned
|
|
|
Shailen Wasani - Director
(British, 66 years old, born June 1960)
Appointed 21 March 2001, Resigned 12 April 2007
|
Resigned
|
|
|
Michael Whelan - Director
(British, 85 years old, born January 1941)
|
Resigned
|
