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Chris Baylis - Director
(British, 50 years old, born July 1976)
Appointed 01 April 2018, Resigned 31 March 2024
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Resigned
|
|
|
Simon Boscawen - Director
(British, 90 years old, born September 1936)
|
Resigned
|
|
|
Stephen Broome - Director
(British, 75 years old, born May 1951)
Appointed 01 January 2016
|
Active
|
|
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Robert Carswell - Director
(British, 58 years old, born September 1968)
Appointed 01 July 2019, Resigned 31 December 2025
|
Resigned
|
|
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Robert Cobb - Director
(British, 79 years old, born October 1947)
Appointed 01 February 2001, Resigned 31 March 2022
|
Resigned
|
|
|
Alistair Darby - Director
(British, 60 years old, born August 1966)
Appointed 01 December 2023
|
Active
|
|
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Robert Dudley - Director
(British, 75 years old, born April 1951)
Appointed 27 March 2002, Resigned 21 November 2019
|
Resigned
|
|
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Richard Excell - Director
(British, 79 years old, born May 1947)
Appointed 01 February 1998, Resigned 18 March 1999
|
Resigned
|
|
|
William Gibbs - Director
(Irish, 51 years old, born August 1975)
Appointed 01 April 2020, Resigned 31 March 2024
|
Resigned
|
|
|
Peter Golder - Director
(British, 91 years old, born May 1935)
|
Resigned
|
|
|
John Harries - Director
(British, 90 years old, born July 1936)
|
Resigned
|
|
|
David Horton-Fawkes - Director
(British, 62 years old, born March 1964)
Appointed 01 April 2022
|
Active
|
|
|
Christopher Lacey - Director
(British, 65 years old, born September 1961)
Appointed 29 March 2012, Resigned 01 December 2023
|
Resigned
|
|
|
Sanjay Patel - Director
(British, 62 years old, born December 1964)
Appointed 01 January 2025
|
Active
|
|
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Martin Reed - Director
(British, 94 years old, born May 1932)
|
Resigned
|
|
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Malcolm Ridley - Director
(British, 85 years old, born March 1941)
Appointed 01 July 1999, Resigned 27 January 2011
|
Resigned
|
|
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Richard Sutton - Director
(British, 89 years old, born April 1937)
|
Resigned
|
|
|
Caroline Sutton - Director
(British, 61 years old, born April 1965)
Appointed 21 July 2009
|
Active
|
|
|
David Sutton - Director
(British, 66 years old, born February 1960)
|
|
|
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Evan Tyson - Director
(British, 80 years old, born March 1946)
|
Resigned
|
|
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Robert White - Director
(British, 70 years old, born July 1956)
Appointed 27 March 2002, Resigned 31 July 2023
|
Resigned
|
|
|
Horace Wilkinson - Director
(British, 117 years old, born July 1909)
|
Resigned
|
|
|
Peter Wyman - Director
(British, 76 years old, born February 1950)
Appointed 01 July 2010
|
Active
|
