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Geraint Anderson - Director
(British, 67 years old, born May 1959)
Appointed 04 August 2008, Resigned 30 June 2014
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Resigned
|
|
|
James Armstrong - Director
(British, 78 years old, born January 1948)
Appointed 16 November 1998, Resigned 05 January 2009
|
Resigned
|
|
|
David Ashton Davies - Director
(British, 99 years old, born October 1927)
|
Resigned
|
|
|
Michael Baunton - Director
(British, 75 years old, born February 1951)
Appointed 01 September 2010, Resigned 01 September 2019
|
Resigned
|
|
|
Jack Boyer - Director
(British, 67 years old, born October 1959)
Appointed 10 June 2016, Resigned 10 May 2024
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Resigned
|
|
|
Inken Braunschmidt - Director
(German, 52 years old, born October 1974)
Appointed 01 July 2024
|
Active
|
|
|
Neil Carson - Director
(British, 69 years old, born April 1957)
Appointed 13 May 2015, Resigned 06 May 2020
|
Resigned
|
|
|
Sheridan Comonte - Director
(British, 87 years old, born March 1939)
|
Resigned
|
|
|
Stephen Cooke - Director
(British, 76 years old, born April 1950)
Appointed 11 March 1996, Resigned 27 May 1997
|
Resigned
|
|
|
David Crowe - Director
(British, 87 years old, born August 1939)
Appointed 25 November 1992, Resigned 03 September 2008
|
Resigned
|
|
|
David Crowther - Director
(British, 81 years old, born June 1945)
Appointed 10 January 2005, Resigned 15 May 2012
|
Resigned
|
|
|
Shatish Dasani - Director
(British, 64 years old, born March 1962)
Appointed 01 August 2008, Resigned 31 December 2014
|
Resigned
|
|
|
Michael Eke - Director
(British, 81 years old, born May 1945)
|
Resigned
|
|
|
Mark Evans - Director
(British, 93 years old, born October 1933)
Appointed 26 November 1997, Resigned 10 January 2005
|
Resigned
|
|
|
Peter France - Director
(British, 58 years old, born April 1968)
Appointed 02 October 2023, Resigned 09 April 2025
|
Resigned
|
|
|
Mark Hoad - Director
(British, 56 years old, born June 1970)
Appointed 01 January 2015, Resigned 10 April 2025
|
Resigned
|
|
|
Stephen King - Director
(British, 66 years old, born October 1960)
Appointed 24 October 2011, Resigned 30 September 2020
|
Resigned
|
|
|
Eric Lakin - Director
(British, 56 years old, born December 1970)
Appointed 10 April 2025
|
Active
|
|
|
Laurence Magnus - Director
(British, 71 years old, born September 1955)
Appointed 25 June 2001, Resigned 19 July 2007
|
Resigned
|
|
|
Michael Mallett - Director
(British, 95 years old, born December 1931)
|
Resigned
|
|
|
Wendy McMillan - Director
(British, 51 years old, born September 1975)
Appointed 16 January 2023, Resigned 24 November 2023
|
Resigned
|
|
|
John Newman - Director
(British, 81 years old, born November 1945)
|
Resigned
|
|
|
Michael Ord - Director
(British, 59 years old, born December 1967)
Appointed 16 January 2023
|
Active
|
|
|
Timothy Reed - Director
(British, 86 years old, born July 1940)
|
Resigned
|
|
|
Karina Rigby - Director
(American, 56 years old, born April 1970)
Appointed 01 October 2025
|
Active
|
|
|
Timothy Roberts - Director
(British, 56 years old, born May 1970)
Appointed 26 January 2010, Resigned 31 December 2014
|
Resigned
|
|
|
Neil Rodgers - Director
(British, 73 years old, born July 1953)
Appointed 04 September 2003, Resigned 11 June 2008
|
Resigned
|
|
|
John Shakeshaft - Director
(British, 72 years old, born May 1954)
Appointed 19 July 2007, Resigned 31 August 2016
|
Resigned
|
|
|
Nicholas Shipp - Director
(British, 86 years old, born May 1940)
|
Resigned
|
|
|
Anne Thorburn - Director
(British, 66 years old, born July 1960)
Appointed 01 July 2019
|
Active
|
|
|
Warren Tucker - Director
(British, 64 years old, born July 1962)
Appointed 02 April 2020
|
Active
|
