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Christopher Bailey - Director
(British, 64 years old, born December 1962)
Appointed 07 January 2019, Resigned 23 May 2022
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Resigned
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Janette Bell - Director
(British, 62 years old, born July 1964)
Appointed 15 May 2012, Resigned 10 August 2020
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Resigned
|
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Terence Cairns - Director
(British, 79 years old, born July 1947)
Appointed 29 July 2004, Resigned 31 December 2009
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Resigned
|
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Geoffrey Christian - Director
(British, 87 years old, born January 1939)
|
Resigned
|
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Lesley Cotton - Director
(British, 61 years old, born December 1965)
Appointed 01 February 2011, Resigned 31 March 2021
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Resigned
|
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Charles Cunningham - Director
(British, 81 years old, born September 1945)
|
Resigned
|
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Ronald Daelman - Director
(Belgian, 77 years old, born September 1949)
Appointed 25 March 2008, Resigned 11 April 2011
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Resigned
|
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Helen Deeble - Director
(British, 65 years old, born September 1961)
Appointed 19 December 2002, Resigned 31 December 2017
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Resigned
|
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Peter Donnelly - Director
(British, 79 years old, born March 1947)
Appointed 04 July 1997, Resigned 31 May 2004
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Resigned
|
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Graeme Dunlop - Director
(British, 84 years old, born June 1942)
|
Resigned
|
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John Galvin - Director
(British, 60 years old, born December 1966)
Appointed 04 July 1997, Resigned 27 March 1998
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Resigned
|
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Denis Galway - Director
(British, 85 years old, born October 1941)
Appointed 09 February 1998, Resigned 16 July 2004
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Resigned
|
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John Garner - Director
(British, 70 years old, born November 1956)
Appointed 05 July 2005, Resigned 14 January 2019
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Resigned
|
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Peter Hebblethwaite - Director
(British, 55 years old, born March 1971)
Appointed 14 January 2019, Resigned 01 September 2025
|
Resigned
|
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Karl Howarth - Director
(British, 62 years old, born November 1964)
Appointed 26 February 2007, Resigned 31 March 2022
|
Resigned
|
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Simon Johnson - Director
(British, 65 years old, born February 1961)
Appointed 25 March 2008, Resigned 11 April 2011
|
Resigned
|
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John Kearsley - Director
(British, 78 years old, born July 1948)
Appointed 04 July 1997, Resigned 31 May 2004
|
Resigned
|
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Graham Lacey - Director
(British, 77 years old, born April 1949)
|
Resigned
|
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Christopher Laming - Director
(British, 70 years old, born December 1956)
Appointed 25 March 2008, Resigned 11 April 2011
|
Resigned
|
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Richard Leigh - Director
(British)
Appointed 20 April 1998, Resigned 12 July 2004
|
Resigned
|
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Susan MacKenzie - Director
(British, 65 years old, born August 1961)
Appointed 01 July 2009, Resigned 09 May 2018
|
Resigned
|
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Kasper Moos - Director
(Danish, 50 years old, born March 1976)
Appointed 20 October 2025
|
Active
|
|
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Clive Mowatt - Director
(British, 78 years old, born October 1948)
Appointed 25 March 2008, Resigned 31 March 2009
|
Resigned
|
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Prasad Narayan - Director
(Indian, 58 years old, born November 1968)
Appointed 03 August 2022, Resigned 10 April 2025
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Resigned
|
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Michael O'dwyer - Director
(British, 73 years old, born May 1953)
Appointed 25 March 2008, Resigned 30 November 2010
|
Resigned
|
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Tina Oakley - Director
(British, 67 years old, born November 1959)
Appointed 31 March 2009, Resigned 24 September 2010
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Resigned
|
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Andre Odinius - Director
(German, 60 years old, born July 1966)
Appointed 01 September 2021, Resigned 07 October 2022
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Resigned
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