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Charles Andrews - Director
(British, 60 years old, born September 1966)
Appointed 28 July 2023, Resigned 08 August 2023
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Resigned
|
|
|
Robin Bellhouse - Director
(British, 62 years old, born May 1964)
Appointed 25 July 2022, Resigned 29 September 2023
|
Resigned
|
|
|
Paul Bridges - Director
(British, 68 years old, born July 1958)
|
Resigned
|
|
|
Colin Child - Director
(British, 69 years old, born October 1957)
Appointed 01 June 2010, Resigned 10 August 2015
|
Resigned
|
|
|
Shatish Dasani - Director
(British, 64 years old, born March 1962)
Appointed 10 September 2004, Resigned 01 July 2008
|
Resigned
|
|
|
Neil Douglas - Director
(British, 43 years old, born July 1983)
Appointed 29 September 2023
|
Active
|
|
|
Roger Edwards - Director
(British, 76 years old, born January 1950)
|
Resigned
|
|
|
Sally Field - Director
(British, 79 years old, born October 1947)
Appointed 18 February 1997, Resigned 31 March 1999
|
Resigned
|
|
|
David Finnett - Director
(British, 81 years old, born January 1945)
Appointed 30 June 2002, Resigned 01 March 2003
|
Resigned
|
|
|
Christine Fluker - Director
(British, 73 years old, born June 1953)
Appointed 01 April 1999, Resigned 31 March 2009
|
Resigned
|
|
|
Graham Gallagher - Director
(British, 64 years old, born March 1962)
Appointed 12 November 1996, Resigned 18 February 1997
|
Resigned
|
|
|
David Harding - Director
(British, 52 years old, born August 1974)
Appointed 06 May 2020, Resigned 28 July 2023
|
Resigned
|
|
|
Dominic Hickman - Director
(British, 57 years old, born January 1969)
Appointed 07 July 2025
|
Active
|
|
|
Paul Hollingworth - Director
(British, 66 years old, born April 1960)
Appointed 01 August 1999, Resigned 30 June 2002
|
Resigned
|
|
|
Jane Hyde - Director
(British, 55 years old, born March 1971)
Appointed 24 January 2020, Resigned 27 July 2022
|
Resigned
|
|
|
Brian Janes - Director
(British, 80 years old, born July 1946)
|
Resigned
|
|
|
Alan Johnstone - Director
(British, 76 years old, born February 1950)
Appointed 11 September 1995, Resigned 18 February 1997
|
Resigned
|
|
|
Stephen King - Director
(British, 66 years old, born October 1960)
Appointed 01 March 2003, Resigned 31 March 2009
|
Resigned
|
|
|
Richard Laing - Director
(British, 72 years old, born February 1954)
Appointed 18 February 1997, Resigned 01 August 1999
|
Resigned
|
|
|
Robert McGowan - Director
(British, 75 years old, born April 1951)
Appointed 30 June 2002, Resigned 10 September 2004
|
Resigned
|
|
|
Jon Messent - Director
(British, 62 years old, born March 1964)
Appointed 08 August 2023, Resigned 07 July 2025
|
Resigned
|
|
|
Ainsley Miranda - Director
(British, 74 years old, born July 1952)
Appointed 20 October 1995, Resigned 18 February 1997
|
Resigned
|
|
|
Nicholas Morrell - Director
(British, 79 years old, born July 1947)
|
Resigned
|
|
|
Barry Moutrey - Director
(British, 87 years old, born July 1939)
|
Resigned
|
|
|
John Orford - Director
(British, 89 years old, born November 1937)
|
Resigned
|
|
|
Edward Peppiatt - Director
(British, 59 years old, born March 1967)
Appointed 31 March 2009, Resigned 27 January 2020
|
Resigned
|
|
|
Jonathan Platts-Mills - Director
(British, 87 years old, born March 1939)
|
Resigned
|
|
|
Michael Pugh - Director
(British, 89 years old, born April 1937)
Appointed 18 February 1997, Resigned 06 April 1999
|
Resigned
|
|
|
John Robinson - Director
(British, 72 years old, born August 1954)
|
Resigned
|
|
|
Lesley Roche - Director
(British, 59 years old, born April 1967)
Appointed 16 March 2017, Resigned 10 July 2020
|
Resigned
|
|
|
Jitesh Sodha - Director
(British, 58 years old, born January 1968)
Appointed 10 August 2015, Resigned 19 March 2018
|
Resigned
|
