|
|
John Bamberry - Director
(British, 92 years old, born May 1934)
|
Resigned
|
|
|
Anthony Biggs - Director
(British, 69 years old, born September 1957)
Appointed 31 July 1999, Resigned 31 May 2002
|
Resigned
|
|
|
Douglas Bramall - Director
(British, 91 years old, born December 1935)
Appointed 31 May 2002, Resigned 26 February 2004
|
Resigned
|
|
|
Angus Brown - Director
(British, 77 years old, born February 1949)
Appointed 22 July 1993, Resigned 31 May 2002
|
Resigned
|
|
|
Robert Cairns - Director
(British, 71 years old, born April 1955)
|
Resigned
|
|
|
Martin Casha - Director
(British, 66 years old, born April 1960)
Appointed 26 February 2004
|
Active
|
|
|
Thomas Cook - Director
(British)
|
Resigned
|
|
|
Patrick Cooper - Director
(British, 91 years old, born March 1935)
|
Resigned
|
|
|
Andrew Davis - Director
(British, 85 years old, born February 1941)
Appointed 22 July 1993, Resigned 31 July 1999
|
Resigned
|
|
|
Peter Egerton - Director
(British, 81 years old, born April 1945)
Appointed 22 July 1993, Resigned 31 March 1999
|
Resigned
|
|
|
Thomas Fairgrieve - Director
(British, 74 years old, born February 1952)
Appointed 08 March 1990, Resigned 22 July 1993
|
Resigned
|
|
|
Thomas Fairgrieve - Director
(British, 74 years old, born February 1952)
Appointed 22 July 1993, Resigned 31 May 2002
|
Resigned
|
|
|
Trevor Finn - Director
(British, 69 years old, born July 1957)
Appointed 26 February 2004, Resigned 31 March 2019
|
Resigned
|
|
|
Allan Forrest - Director
(British)
|
Resigned
|
|
|
David Forsyth - Director
(British, 70 years old, born March 1956)
Appointed 26 February 2004, Resigned 10 December 2009
|
Resigned
|
|
|
Hamish Grossart - Director
(British, 69 years old, born April 1957)
Appointed 02 April 1992, Resigned 22 July 1993
|
Resigned
|
|
|
Mark Herbert - Director
(British, 59 years old, born August 1967)
Appointed 01 April 2019, Resigned 30 June 2019
|
Resigned
|
|
|
Timothy Holden - Director
(British, 62 years old, born September 1964)
Appointed 11 December 2009, Resigned 31 March 2019
|
Resigned
|
|
|
John Holroyd - Director
(British, 90 years old, born November 1936)
Appointed 31 May 2002, Resigned 26 February 2004
|
Resigned
|
|
|
Brian McLean - Director
(British)
|
Resigned
|
|
|
Alec Murray - Director
(British, 88 years old, born May 1938)
Appointed 22 July 1993, Resigned 15 February 1999
|
Resigned
|
|
|
Frederick Royle - Director
(British, 84 years old, born June 1942)
Appointed 22 July 1993, Resigned 27 January 1998
|
Resigned
|
|
|
Hilary Sykes - Director
(British, 66 years old, born May 1960)
Appointed 26 February 2004, Resigned 01 January 2017
|
Resigned
|
|
|
Dudley Thompson - Director
(British, 84 years old, born November 1942)
|
Resigned
|
|
|
Frank Waring - Director
(British, 79 years old, born February 1947)
|
Resigned
|
|
|
Mark Willis - Director
(British, 50 years old, born August 1976)
Appointed 08 April 2019
|
Active
|
