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Omolola Adedoyin - Director
(British, 51 years old, born December 1975)
Appointed 26 September 2023, Resigned 24 April 2024
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Resigned
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Peter Andrew - Director
(British, 67 years old, born April 1959)
Appointed 22 December 2008, Resigned 17 July 2015
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Resigned
|
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James Barr - Director
(British, 77 years old, born December 1949)
Appointed 10 January 1994, Resigned 31 July 1997
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Resigned
|
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Clive Brady - Director
(British, 66 years old, born March 1960)
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Resigned
|
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Kevin Broughton - Director
(British, 76 years old, born March 1950)
Appointed 10 January 1994, Resigned 11 August 1994
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Resigned
|
|
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Jennifer Canty - Director
(British, 33 years old, born July 1993)
Appointed 24 April 2024, Resigned 30 September 2025
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Resigned
|
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Christopher Carney - Director
(British, 52 years old, born May 1974)
Appointed 02 May 2008, Resigned 26 January 2011
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Resigned
|
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Peter Carr - Director
(British, 72 years old, born April 1954)
Appointed 06 February 2008, Resigned 30 September 2011
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Resigned
|
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Colin Clapham - Director
(British, 81 years old, born December 1945)
Appointed 17 July 2015, Resigned 31 October 2019
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Resigned
|
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Thomas Edmondson - Director
(British, 78 years old, born September 1948)
Appointed 09 August 1995, Resigned 16 June 1997
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Resigned
|
|
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Christopher Foulkes - Director
(British, 76 years old, born September 1950)
|
Resigned
|
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Nicola Hastie - Director
(British, 64 years old, born May 1962)
Appointed 19 April 2006, Resigned 31 December 2007
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Resigned
|
|
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Katherine Hindmarsh - Director
(British, 37 years old, born May 1989)
Appointed 31 October 2019, Resigned 26 September 2023
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Resigned
|
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Katherine Hindmarsh - Director
(British, 37 years old, born May 1989)
Appointed 09 December 2024
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Active
|
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Sara Hollowell - Director
(British, 55 years old, born July 1971)
Appointed 01 October 2025
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Active
|
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Roger Hughes - Director
(British, 86 years old, born January 1940)
Appointed 16 June 1997, Resigned 31 October 2001
|
Resigned
|
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Stephen Jenkins - Director
(British, 59 years old, born April 1967)
Appointed 01 February 2004, Resigned 03 July 2007
|
Resigned
|
|
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James Jordan - Director
(British, 65 years old, born November 1961)
Appointed 31 December 2007, Resigned 06 February 2008
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Resigned
|
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Michael Lonnon - Director
(British, 69 years old, born January 1957)
Appointed 30 September 2011, Resigned 09 December 2024
|
Resigned
|
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Roy Marsh - Director
(British, 88 years old, born May 1938)
Appointed 22 January 1998, Resigned 31 December 2001
|
Resigned
|
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Jonathan Murrin - Director
(British, 57 years old, born October 1969)
Appointed 03 July 2007, Resigned 02 May 2008
|
Resigned
|
|
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John Peacock - Director
(British, 71 years old, born April 1955)
|
Resigned
|
|
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Raymond Peacock - Director
(British, 60 years old, born August 1966)
Appointed 02 May 2008, Resigned 22 December 2008
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Resigned
|
|
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James Phillips - Director
(British, 75 years old, born August 1951)
Appointed 09 November 2001, Resigned 19 April 2006
|
Resigned
|
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Peter Redfern - Director
(British, 56 years old, born August 1970)
Appointed 09 November 2001, Resigned 31 March 2006
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Resigned
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