|
|
Robert Aldridge - Director
(British, 70 years old, born April 1956)
Appointed 21 August 2007, Resigned 30 May 2012
|
Resigned
|
|
|
Robert Aldridge - Director
(British, 70 years old, born April 1956)
Appointed 14 August 1992, Resigned 02 September 1999
|
Resigned
|
|
|
Michael Ashton - Director
(British, 73 years old, born September 1953)
|
Resigned
|
|
|
Anne Aylett - Director
(British, 73 years old, born December 1953)
Appointed 05 April 1991, Resigned 07 July 1994
|
Resigned
|
|
|
Eleanor Bird - Director
(Scottish, 39 years old, born October 1987)
Appointed 24 July 2017
|
Active
|
|
|
Stephen Burgess - Director
(British, 65 years old, born April 1961)
Appointed 21 August 2007, Resigned 31 January 2018
|
Resigned
|
|
|
James Burnett - Director
(British, 78 years old, born November 1948)
|
Resigned
|
|
|
Maureen Child - Director
(British, 76 years old, born August 1950)
Appointed 28 June 1996, Resigned 22 May 2007
|
Resigned
|
|
|
Mary Church - Director
(British, 43 years old, born May 1983)
Appointed 06 March 2013, Resigned 12 January 2021
|
Resigned
|
|
|
Anthony Clayton - Director
(British, 69 years old, born January 1957)
Appointed 27 June 1989, Resigned 10 April 1992
|
Resigned
|
|
|
John Clifford - Director
(British, 87 years old, born July 1939)
Appointed 15 September 1994, Resigned 09 May 1996
|
Resigned
|
|
|
Michael Covington - Director
(British, 58 years old, born August 1968)
Appointed 01 June 2025
|
Active
|
|
|
Richard Dixon - Director
(British, 62 years old, born March 1964)
Appointed 22 September 1996, Resigned 06 March 2001
|
Resigned
|
|
|
Nigel Douglas - Director
(British, 56 years old, born September 1970)
Appointed 26 April 2017, Resigned 14 November 2025
|
Resigned
|
|
|
Kevin Dunion - Director
(British, 71 years old, born December 1955)
Appointed 19 October 1993, Resigned 22 September 1996
|
Resigned
|
|
|
Robert Farrelly - Director
(British, 74 years old, born May 1952)
Appointed 26 February 2008, Resigned 31 January 2018
|
Resigned
|
|
|
Adam Fleming - Director
(British, 73 years old, born May 1953)
Appointed 23 May 2006, Resigned 21 August 2007
|
Resigned
|
|
|
John Forbes - Director
(British, 64 years old, born September 1962)
Appointed 22 September 1996, Resigned 31 January 2000
|
Resigned
|
|
|
Susan Fowler - Director
(British, 68 years old, born June 1958)
Appointed 10 April 1992, Resigned 09 May 1996
|
Resigned
|
|
|
Abigail Gardner - Director
(British, 32 years old, born April 1994)
Appointed 01 February 2021
|
Active
|
|
|
Frank Gill - Director
(British)
|
Resigned
|
|
|
Christopher Hall - Director
(British, 73 years old, born June 1953)
Appointed 23 May 2006, Resigned 07 August 2008
|
Resigned
|
|
|
Anne Hannah - Director
(British)
|
Resigned
|
|
|
John Innes - Director
(British, 64 years old, born March 1962)
|
Resigned
|
|
|
Elizabeth Jenkinson Hay - Director
(British, 71 years old, born May 1955)
Appointed 22 September 1996, Resigned 16 November 2000
|
Resigned
|
|
|
Richard Kerley - Director
(British)
Appointed 22 April 1987, Resigned 20 May 1990
|
Resigned
|
|
|
Ehtisham Khan - Director
(British, 71 years old, born July 1955)
Appointed 04 June 2003, Resigned 22 May 2007
|
Resigned
|
|
|
Marek Lazarowicz - Director
(British, 73 years old, born August 1953)
Appointed 21 May 1990, Resigned 20 May 1990
|
Resigned
|
|
|
Simon Lee - Director
(British, 66 years old, born October 1960)
Appointed 29 August 1990, Resigned 30 September 1993
|
Resigned
|
|
|
Simon Lee - Director
(British, 66 years old, born October 1960)
Appointed 29 April 2002, Resigned 12 January 2004
|
Resigned
|
|
|
Roger Levett - Director
(British, 68 years old, born May 1958)
Appointed 21 May 1990, Resigned 15 February 1994
|
Resigned
|
|
|
Ulrich Loening - Director
(British, 95 years old, born June 1931)
Appointed 21 May 1990, Resigned 15 February 1994
|
Resigned
|
