|
|
Timothy Abell - Director
(British, 96 years old, born April 1930)
|
Resigned
|
|
|
David Adams - Director
(British, 87 years old, born May 1939)
Appointed 23 April 2001, Resigned 30 September 2012
|
Resigned
|
|
|
Penelope Avis - Director
(British, 58 years old, born April 1968)
Appointed 16 January 2015, Resigned 31 December 2019
|
Resigned
|
|
|
David Baker - Director
(British, 60 years old, born September 1966)
Appointed 06 October 2023
|
Active
|
|
|
Timothy Bateman - Director
(British, 68 years old, born December 1958)
Appointed 11 January 2008, Resigned 01 December 2011
|
Resigned
|
|
|
Charles Bellringer - Director
(British, 72 years old, born September 1954)
Appointed 14 May 2002, Resigned 25 November 2002
|
Resigned
|
|
|
Roger Bowley - Director
(British, 87 years old, born September 1939)
|
Resigned
|
|
|
Ian Brimecome - Director
(British, 73 years old, born April 1953)
Appointed 12 January 2007, Resigned 31 December 2019
|
Resigned
|
|
|
Nigel Brinn - Director
(British, 81 years old, born July 1945)
Appointed 28 January 2003, Resigned 01 August 2004
|
Resigned
|
|
|
Ronald Bullen - Director
(British, 87 years old, born September 1939)
Appointed 21 May 2002, Resigned 31 October 2006
|
Resigned
|
|
|
Seamus Creedon - Director
(Irish, 74 years old, born February 1952)
Appointed 01 January 2020, Resigned 02 April 2020
|
Resigned
|
|
|
Peter Davis - Director
(British, 85 years old, born October 1941)
Appointed 01 July 1995, Resigned 24 April 2001
|
Resigned
|
|
|
Jonathan Dawson - Director
(British, 74 years old, born February 1952)
Appointed 01 January 2000, Resigned 09 April 2001
|
Resigned
|
|
|
Jeremy Deeks - Director
(British, 56 years old, born May 1970)
Appointed 01 January 2020, Resigned 31 December 2023
|
Resigned
|
|
|
Mark Earls - Director
(British, 69 years old, born April 1957)
Appointed 09 September 2009, Resigned 14 February 2013
|
Resigned
|
|
|
Duncan Finch - Director
(British, 61 years old, born November 1965)
Appointed 01 January 2020
|
Active
|
|
|
Daniel Finkelstein - Director
(British, 64 years old, born August 1962)
Appointed 17 March 2017, Resigned 31 December 2019
|
Resigned
|
|
|
Daniel Finkelstein - Director
(British, 64 years old, born August 1962)
Appointed 29 January 2020, Resigned 05 July 2024
|
Resigned
|
|
|
Ian Gibson - Director
(British, 77 years old, born November 1949)
Appointed 20 August 2013, Resigned 31 December 2019
|
Resigned
|
|
|
William Griffin - Director
(British, 98 years old, born May 1928)
|
Resigned
|
|
|
Christopher Headdon - Director
(British, 70 years old, born September 1956)
Appointed 01 July 1999, Resigned 01 March 2001
|
Resigned
|
|
|
Susan Kean - Director
(British, 64 years old, born August 1962)
Appointed 01 January 2020, Resigned 31 October 2021
|
Resigned
|
|
|
Robert Kerry - Director
(British, 64 years old, born June 1962)
Appointed 01 January 2024, Resigned 31 May 2025
|
Resigned
|
|
|
Shaun Kinnis - Director
(British, 89 years old, born November 1937)
|
Resigned
|
|
|
Wai-Choo Kubitscheck - Director
(British, 67 years old, born September 1959)
Appointed 26 January 2022, Resigned 07 October 2022
|
Resigned
|
|
|
Feilim MacKle - Director
(Irish, 59 years old, born July 1967)
Appointed 29 April 2020
|
Active
|
|
|
Ian Maidens - Director
(British, 62 years old, born July 1964)
Appointed 01 January 2020
|
Active
|
|
|
Peter Martin - Director
(British, 92 years old, born May 1934)
|
Resigned
|
|
|
Michael Merrick - Director
(British, 66 years old, born January 1960)
Appointed 01 January 2020
|
Active
|
|
|
Alan Nash - Director
(British, 78 years old, born June 1948)
Appointed 28 July 1993, Resigned 07 December 2000
|
Resigned
|
|
|
Keith Nicholson - Director
(British, 77 years old, born October 1949)
Appointed 26 August 2009, Resigned 31 December 2019
|
Resigned
|
|
|
Jeremy Nurse - Director
(British, 63 years old, born May 1963)
Appointed 08 July 2024
|
Active
|
|
|
Philip Otton - Director
(British, 93 years old, born May 1933)
Appointed 23 April 2001, Resigned 31 December 2003
|
Resigned
|
