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|
Jessica Alexander - Director
(British, 68 years old, born June 1958)
Appointed 09 August 2007, Resigned 05 June 2023
|
Resigned
|
|
|
John Baron - Director
(British, 64 years old, born October 1962)
Appointed 22 April 2009, Resigned 07 July 2022
|
Resigned
|
|
|
Charles Cadman - Director
(British, 82 years old, born April 1944)
|
Resigned
|
|
|
Walter Croll - Director
(British, 86 years old, born March 1940)
Appointed 15 May 1994, Resigned 20 April 1996
|
Resigned
|
|
|
Tean Dallaway - Director
(British, 59 years old, born October 1967)
Appointed 22 April 2009
|
Active
|
|
|
Keith Foulstone - Director
(British, 79 years old, born April 1947)
Appointed 21 March 2000, Resigned 17 May 2002
|
Resigned
|
|
|
Stephen Freeman - Director
(British, 70 years old, born April 1956)
Appointed 09 October 2014, Resigned 09 November 2017
|
Resigned
|
|
|
James Gerety - Director
(British, 68 years old, born April 1958)
Appointed 19 May 2019, Resigned 08 November 2024
|
Resigned
|
|
|
Simon Green - Director
(British, 57 years old, born June 1969)
Appointed 11 May 2012
|
Active
|
|
|
John Hancock - Director
(British, 87 years old, born April 1939)
Appointed 17 May 1998, Resigned 21 March 2000
|
Resigned
|
|
|
Tristine Hargreaves - Director
(British, 53 years old, born March 1973)
Appointed 05 June 2023
|
Active
|
|
|
Stuart Hibbert - Director
(British, 71 years old, born August 1955)
Appointed 22 April 2010, Resigned 21 August 2017
|
Resigned
|
|
|
John Hilliard - Director
(British, 63 years old, born September 1963)
Appointed 01 July 2020, Resigned 07 July 2022
|
Resigned
|
|
|
Mike Holmes - Director
(South African, 53 years old, born July 1973)
Appointed 03 June 2024
|
Active
|
|
|
Farkhanda Hussain-Butt - Director
(British, 57 years old, born February 1969)
Appointed 14 May 2015, Resigned 07 July 2022
|
Resigned
|
|
|
Farkhanda Hussain-Butt - Director
(British, 57 years old, born February 1969)
Appointed 03 June 2024
|
Active
|
|
|
Anthony Joyce - Director
(British, 70 years old, born November 1956)
Appointed 09 August 2007, Resigned 13 July 2015
|
Resigned
|
|
|
Peter Keen - Director
(British, 82 years old, born April 1944)
Appointed 07 June 2006, Resigned 22 July 2014
|
Resigned
|
|
|
James Keen - Director
(British, 51 years old, born May 1975)
Appointed 14 May 2015, Resigned 01 July 2020
|
Resigned
|
|
|
Trevor Lay - Director
(British, 85 years old, born November 1941)
Appointed 18 May 2002, Resigned 23 April 2004
|
Resigned
|
|
|
Antonio Lisanti - Director
(British, 69 years old, born December 1957)
Appointed 25 March 2008, Resigned 07 July 2022
|
Resigned
|
|
|
Paul Little - Director
(British, 52 years old, born June 1974)
Appointed 12 May 2016, Resigned 04 June 2020
|
Resigned
|
|
|
Robert Mellers - Director
(British, 83 years old, born April 1943)
|
Resigned
|
|
|
David Moffitt - Director
(Irish, 66 years old, born February 1960)
Appointed 03 May 2018, Resigned 05 July 2023
|
Resigned
|
|
|
Patrick Newstead - Director
(British, 82 years old, born December 1944)
Appointed 20 April 1996, Resigned 16 May 1998
|
Resigned
|
|
|
Ebrahim Patel - Director
(British, 57 years old, born May 1969)
Appointed 09 August 2007, Resigned 22 April 2009
|
Resigned
|
|
|
Ebrahim Patel - Director
(British, 57 years old, born May 1969)
Appointed 01 January 2012, Resigned 07 July 2022
|
Resigned
|
|
|
Paul Rooney - Director
(British, 69 years old, born February 1957)
Appointed 24 April 2004, Resigned 31 July 2004
|
Resigned
|
|
|
Richard Smith - Director
(British, 84 years old, born February 1942)
|
Resigned
|
|
|
Nicholas Southwell - Director
(British, 64 years old, born November 1962)
Appointed 15 June 2005, Resigned 22 April 2009
|
Resigned
|
|
|
Simon Spinks - Director
(British, 57 years old, born September 1969)
Appointed 22 April 2009, Resigned 07 July 2022
|
Resigned
|
|
|
Gregory Winston - Director
(British, 41 years old, born June 1985)
Appointed 01 July 2020, Resigned 07 July 2022
|
Resigned
|
