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Victoria Barlow - Director
(British, 40 years old, born May 1986)
Appointed 08 April 2024, Resigned 18 February 2026
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Resigned
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Patrick Draycott - Director
(British, 71 years old, born May 1955)
Appointed 01 August 2000, Resigned 30 September 2011
|
Resigned
|
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Simon Farrant - Director
(British, 65 years old, born June 1961)
Appointed 19 October 1999, Resigned 31 March 2020
|
Resigned
|
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John Forshaw - Director
(British, 89 years old, born March 1937)
Appointed 06 August 1993, Resigned 01 August 2000
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Resigned
|
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Joseph Fox - Director
(British, 49 years old, born August 1977)
Appointed 20 June 2025
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Active
|
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Paul Framp - Director
(British, 72 years old, born March 1954)
Appointed 11 April 2011, Resigned 30 April 2014
|
Resigned
|
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Peter Garfield - Director
(British, 74 years old, born February 1952)
Appointed 01 July 1994, Resigned 31 January 2003
|
Resigned
|
|
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Annette Kelleher - Director
(Irish, 60 years old, born November 1966)
Appointed 30 April 2014, Resigned 19 June 2025
|
Resigned
|
|
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Denis MacDermot - Director
(British, 74 years old, born December 1952)
Appointed 09 November 1993, Resigned 02 June 1995
|
Resigned
|
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Phillip Reeve - Director
(British, 50 years old, born February 1976)
Appointed 30 September 2011, Resigned 28 March 2024
|
Resigned
|
|
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Nicholas Sallnow-Smith - Director
(British, 76 years old, born February 1950)
Appointed 06 August 1993, Resigned 28 October 1993
|
Resigned
|
|
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Ian Stephenson - Director
(English, 78 years old, born April 1948)
Appointed 01 August 1999, Resigned 11 April 2011
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Resigned
|
|
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Joseph Stevenson - Director
(British, 95 years old, born April 1931)
|
Resigned
|
|
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Terence Stock - Director
(British, 68 years old, born November 1958)
|
Resigned
|
|
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Ian Thorburn - Director
(British, 86 years old, born August 1940)
|
Resigned
|
|
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David Wright - Director
(British, 92 years old, born November 1934)
|
Resigned
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