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Geoffrey Alsop - Director
(British, 77 years old, born December 1949)
Appointed 24 May 1994, Resigned 28 May 1998
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Resigned
|
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Ian Bright - Director
(British, 62 years old, born March 1964)
Appointed 28 June 2006, Resigned 05 July 2012
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Resigned
|
|
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Jenny Etheridge - Director
(British, 33 years old, born February 1993)
Appointed 16 October 2019, Resigned 24 February 2026
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Resigned
|
|
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Stewart Grant - Director
(British, 67 years old, born February 1959)
Appointed 14 May 1995, Resigned 29 May 1997
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Resigned
|
|
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Alison Grant - Director
(British, 71 years old, born June 1955)
Appointed 21 May 1992, Resigned 20 May 1993
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Resigned
|
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Timothy Groom - Director
(British, 50 years old, born May 1976)
Appointed 24 June 2005, Resigned 05 July 2012
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Resigned
|
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Keith Harnden - Director
(British, 85 years old, born November 1941)
|
Resigned
|
|
|
John Hiscocks - Director
(British, 70 years old, born June 1956)
Appointed 14 September 1995, Resigned 29 May 1997
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Resigned
|
|
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Stephen Hodder - Director
(British, 70 years old, born October 1956)
Appointed 24 May 1994, Resigned 18 May 1995
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Resigned
|
|
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David Hughes - Director
(British, 69 years old, born July 1957)
Appointed 29 May 1997, Resigned 28 May 1998
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Resigned
|
|
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Alan Hurst - Director
(British, 71 years old, born September 1955)
|
Resigned
|
|
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Andrew Ince - Director
(British, 65 years old, born November 1961)
Appointed 23 May 2000, Resigned 24 May 2001
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Resigned
|
|
|
Simina-Andreea Ionescu - Director
(British, 34 years old, born February 1992)
Appointed 08 January 2026
|
Active
|
|
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Alan Lamb - Director
(British, 58 years old, born December 1968)
Appointed 27 May 1999, Resigned 24 June 2005
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Resigned
|
|
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Alan Males - Director
(British, 97 years old, born December 1929)
Appointed 24 May 2001, Resigned 30 May 2002
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Resigned
|
|
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Lisa McFarlane - Director
(British, 52 years old, born May 1974)
Appointed 06 January 2015, Resigned 10 July 2019
|
Resigned
|
|
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Robert McGinnes - Director
(British, 50 years old, born March 1976)
Appointed 12 October 2020, Resigned 24 February 2026
|
Resigned
|
|
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Robert McGinnes - Director
(British, 50 years old, born March 1976)
Appointed 14 September 2011, Resigned 16 October 2019
|
Resigned
|
|
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Ewen Miller - Director
(British, 57 years old, born February 1969)
Appointed 14 September 2011, Resigned 05 July 2012
|
Resigned
|
|
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Nicholas Moss - Director
(British, 48 years old, born May 1978)
Appointed 10 July 2019, Resigned 12 October 2020
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Resigned
|
|
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Jake Owen - Director
(British, 27 years old, born October 1999)
Appointed 08 January 2026
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Active
|
|
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Mark Percival - Director
(British, 57 years old, born November 1969)
Appointed 14 September 2011, Resigned 06 January 2015
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Resigned
|
|
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Joseph Provan - Director
(British, 94 years old, born February 1932)
Appointed 20 May 1993, Resigned 24 May 1994
|
Resigned
|
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Simone Ridyard - Director
(British, 62 years old, born May 1964)
Appointed 27 May 2003, Resigned 24 June 2005
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Resigned
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