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Saeeda Amin - Director
(British, 57 years old, born February 1969)
Appointed 27 June 2012, Resigned 21 April 2015
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Resigned
|
|
|
David Baines - Director
(British, 85 years old, born May 1941)
Appointed 24 April 1998, Resigned 01 May 2003
|
Resigned
|
|
|
Stefan Barden - Director
(British, 64 years old, born December 1962)
Appointed 12 October 2006, Resigned 30 November 2010
|
Resigned
|
|
|
Simon Barriskell - Director
(British, 57 years old, born February 1969)
Appointed 17 July 2017, Resigned 29 March 2019
|
Resigned
|
|
|
Andrew Booker - Director
(British, 59 years old, born September 1967)
Appointed 14 July 2009, Resigned 31 December 2009
|
Resigned
|
|
|
Ranjit Boparan - Director
(British, 60 years old, born August 1966)
Appointed 31 December 2011
|
Active
|
|
|
Stephen Brooker - Director
(British, 67 years old, born February 1959)
Appointed 28 March 2007, Resigned 17 May 2007
|
Resigned
|
|
|
Michael Christie - Director
(British, 69 years old, born October 1957)
|
Resigned
|
|
|
David Cox - Director
(British, 51 years old, born June 1975)
Appointed 29 March 2019, Resigned 30 September 2019
|
Resigned
|
|
|
Tolla Curle - Director
(British, 50 years old, born April 1976)
Appointed 09 October 2012, Resigned 26 September 2014
|
Resigned
|
|
|
Gareth Davies - Director
(British, 62 years old, born February 1964)
Appointed 24 August 2015, Resigned 31 August 2017
|
Resigned
|
|
|
Clare De Arostegui - Director
(British, 50 years old, born August 1976)
Appointed 31 March 2009, Resigned 20 May 2011
|
Resigned
|
|
|
John Dunsford - Director
(British, 50 years old, born April 1976)
Appointed 26 September 2014, Resigned 29 April 2016
|
Resigned
|
|
|
Ian Ellis - Director
(British, 63 years old, born September 1963)
Appointed 26 November 2004, Resigned 19 May 2006
|
Resigned
|
|
|
Lochlain Feeley - Director
(Irish, 63 years old, born July 1963)
Appointed 31 October 2014, Resigned 31 July 2015
|
Resigned
|
|
|
Martyn Fletcher - Director
(British, 59 years old, born April 1967)
Appointed 17 July 2017, Resigned 31 July 2018
|
Resigned
|
|
|
Paul Friston - Director
(British, 53 years old, born June 1973)
Appointed 19 November 2025
|
Active
|
|
|
Matthew Gribbin - Director
(British, 68 years old, born January 1958)
Appointed 03 September 2003, Resigned 28 February 2006
|
Resigned
|
|
|
Linda Hall - Director
(British, 70 years old, born May 1956)
Appointed 22 July 2008, Resigned 03 March 2010
|
Resigned
|
|
|
Eugene Heary - Director
(Irish, 79 years old, born July 1947)
|
Resigned
|
|
|
Stephen Henderson - Director
(British, 69 years old, born August 1957)
Appointed 28 March 2007, Resigned 01 August 2014
|
Resigned
|
|
|
Simon Herrick - Director
(British, 63 years old, born June 1963)
Appointed 13 January 2010, Resigned 13 January 2010
|
Resigned
|
|
|
Simon Herrick - Director
(British, 63 years old, born June 1963)
Appointed 13 January 2010, Resigned 30 June 2011
|
Resigned
|
|
|
Graham Hunter - Director
(British, 62 years old, born January 1964)
Appointed 28 March 2007, Resigned 13 October 2010
|
Resigned
|
|
|
Graham Hunter - Director
(British, 63 years old, born November 1963)
Appointed 13 October 2010, Resigned 31 December 2011
|
Resigned
|
|
|
Mandeep Kallar - Director
(British, 44 years old, born June 1982)
Appointed 31 January 2026
|
Active
|
|
|
Stuart Kennedy - Director
(British, 82 years old, born February 1944)
|
Resigned
|
|
|
Ronald Kers - Director
(Dutch, 57 years old, born July 1969)
Appointed 30 June 2018, Resigned 26 May 2023
|
Resigned
|
|
|
Peter Knight - Director
(British, 78 years old, born April 1948)
Appointed 08 April 1997, Resigned 26 November 2004
|
Resigned
|
|
|
Kuldip Kular - Director
(British, 66 years old, born October 1960)
Appointed 20 May 2011, Resigned 17 June 2013
|
Resigned
|
|
|
Stephen Leadbeater - Director
(British, 65 years old, born June 1961)
Appointed 20 June 2014, Resigned 18 July 2017
|
Resigned
|
|
|
Jonathan Lill - Director
(British, 58 years old, born February 1968)
Appointed 19 May 2006, Resigned 22 July 2008
|
Resigned
|
|
|
Donal Linehan - Director
(Irish, 61 years old, born April 1965)
Appointed 10 December 2010, Resigned 27 June 2012
|
Resigned
|
|
|
David Morgan - Director
(British, 50 years old, born July 1976)
Appointed 16 April 2012, Resigned 24 August 2015
|
Resigned
|
