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Justin Adams - Director (British, 61 years old, born September 1965)
Appointed 05 September 2005, Resigned 30 April 2010
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Resigned
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Rooney Anand - Director (British, 62 years old, born May 1964)
Appointed 31 August 2001, Resigned 30 April 2019
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Resigned
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Mark Angela - Director (British, 62 years old, born February 1964)
Appointed 19 January 2004, Resigned 18 April 2007
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Resigned
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Alan Bowkett - Director (British, 75 years old, born January 1951)
Appointed 07 December 1993, Resigned 01 September 2006
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Resigned
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Charles Brady - Director (British, 75 years old, born September 1951)
Appointed 24 June 2005, Resigned 27 July 2014
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Resigned
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Timothy Bridge - Director (British, 77 years old, born February 1949)
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Resigned
|
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Ian Bull - Director (British, 65 years old, born January 1961)
Appointed 09 January 2006, Resigned 30 June 2011
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Resigned
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Jonathan Clarke - Director (British, 88 years old, born October 1938)
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Resigned
|
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Martin Corke - Director (British, 103 years old, born June 1923)
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Resigned
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Michael Coupe - Director (British, 66 years old, born September 1960)
Appointed 26 July 2011, Resigned 30 October 2019
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Resigned
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Kirk Davis - Director (British, 55 years old, born September 1971)
Appointed 03 November 2014, Resigned 31 January 2018
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Resigned
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Ian Durant - Director (British, 68 years old, born July 1958)
Appointed 16 March 2007, Resigned 09 September 2016
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Resigned
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David Dyson - Director (British, 56 years old, born April 1970)
Appointed 30 October 2019
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Active
|
|
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David Elliott - Director (British, 73 years old, born November 1953)
Appointed 03 November 1998, Resigned 31 January 2010
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Resigned
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Michael Falcon - Director (British, 98 years old, born January 1928)
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Resigned
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Matthew Fearn - Director (British, 62 years old, born October 1964)
Appointed 01 September 2011, Resigned 29 September 2014
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Resigned
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Jonathan Fearn - Director (British, 50 years old, born September 1976)
Appointed 25 February 2025
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Active
|
|
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James Field - Director (British, 81 years old, born December 1945)
Appointed 01 April 1997, Resigned 30 August 2000
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Resigned
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John Foster - Director (British, 86 years old, born January 1940)
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Resigned
|
|
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Gordon Fryett - Director (British, 73 years old, born November 1953)
Appointed 01 December 2016, Resigned 30 October 2019
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Resigned
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Neil Gillis - Director (British, 61 years old, born January 1965)
Appointed 24 March 2000, Resigned 29 August 2003
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Resigned
|
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Graham Greene - Director (British, 90 years old, born June 1936)
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Resigned
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Andrew Hunter - Director (British, 68 years old, born October 1958)
Appointed 30 October 2019
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Active
|
|
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Jonathan Lawson - Director (British, 55 years old, born February 1971)
Appointed 10 April 2007, Resigned 30 April 2010
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Resigned
|
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Lai Ma - Director (Canadian, 58 years old, born February 1968)
Appointed 30 October 2019
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Active
|
|
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Nicholas MacKenzie - Director (British, 58 years old, born July 1968)
Appointed 01 May 2019
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Active
|
|
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Peter MacNab - Director (British, 69 years old, born October 1957)
Appointed 31 October 2019
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Active
|
|
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George Magnus - Director (British, 91 years old, born October 1935)
Appointed 30 October 2019
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Active
|
|
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Colin Mayes - Director (British, 71 years old, born October 1955)
Appointed 01 April 1997, Resigned 05 November 1999
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Resigned
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David McCall - Director (British, 92 years old, born December 1934)
Appointed 16 February 1995, Resigned 01 May 2005
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Resigned
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