|
|
Peter Adams - Director
(British, 78 years old, born August 1948)
Appointed 08 January 2001, Resigned 31 August 2003
|
Resigned
|
|
|
John Armitt - Director
(British, 80 years old, born February 1946)
Appointed 09 April 1997, Resigned 30 June 2001
|
Resigned
|
|
|
Stewart Atkinson - Director
(British, 79 years old, born August 1947)
Appointed 15 February 1999, Resigned 31 December 1999
|
Resigned
|
|
|
Sally Austin - Director
(British, 50 years old, born October 1976)
Appointed 01 July 2015, Resigned 28 June 2019
|
Resigned
|
|
|
John Bevan - Director
(British, 74 years old, born March 1952)
Appointed 01 July 1999, Resigned 30 September 2002
|
Resigned
|
|
|
Anthony Bickerstaff - Director
(British, 62 years old, born June 1964)
Appointed 05 June 2006, Resigned 30 November 2020
|
Resigned
|
|
|
Tim Bowen - Director
(British, 57 years old, born September 1969)
Appointed 01 July 2012, Resigned 01 December 2016
|
Resigned
|
|
|
Robert Bruce - Director
(British, 76 years old, born October 1950)
Appointed 01 June 1996, Resigned 31 October 2002
|
Resigned
|
|
|
Robert Bruce - Director
(British, 76 years old, born October 1950)
Appointed 01 October 2006, Resigned 31 December 2014
|
Resigned
|
|
|
John Campbell - Director
(British, 82 years old, born July 1944)
|
Resigned
|
|
|
Thomas Conlon - Director
(Irish, 90 years old, born December 1936)
Appointed 01 January 1995, Resigned 30 April 1999
|
Resigned
|
|
|
Nigel Curry - Director
(British, 49 years old, born February 1977)
Appointed 01 January 2016, Resigned 31 December 2018
|
Resigned
|
|
|
Stuart Doughty - Director
(British, 83 years old, born September 1943)
Appointed 01 July 2001, Resigned 12 September 2005
|
Resigned
|
|
|
Catherine Duffy - Director
(British, 47 years old, born February 1979)
Appointed 23 September 2019
|
Active
|
|
|
Leslie Eames - Director
(British, 83 years old, born March 1943)
|
Resigned
|
|
|
Leslie Eames - Director
(British, 83 years old, born March 1943)
Appointed 18 December 2002, Resigned 30 June 2008
|
Resigned
|
|
|
Nicole Geoghegan - Director
(Australian, 51 years old, born September 1975)
Appointed 05 July 2022
|
Active
|
|
|
Wolbert Gerretsen - Director
(Dutch, 84 years old, born February 1942)
|
Resigned
|
|
|
Peter Goodge - Director
(British, 72 years old, born October 1954)
Appointed 01 July 1999, Resigned 23 March 2001
|
Resigned
|
|
|
Mark Gordon - Director
(British, 64 years old, born August 1962)
Appointed 07 May 2002, Resigned 29 September 2006
|
Resigned
|
|
|
Stephen Hall - Director
(British, 80 years old, born June 1946)
Appointed 24 May 2001, Resigned 31 January 2004
|
Resigned
|
|
|
Matthew Harris - Director
(British, 56 years old, born November 1970)
Appointed 01 December 2016, Resigned 30 June 2018
|
Resigned
|
|
|
Sharon Harris - Director
(British, 58 years old, born September 1968)
Appointed 18 February 2021, Resigned 05 July 2022
|
Resigned
|
|
|
Matthew Higham - Director
(British, 48 years old, born June 1978)
Appointed 01 December 2021, Resigned 30 November 2022
|
Resigned
|
|
|
Colin Hill - Director
(British, 82 years old, born May 1944)
Appointed 01 July 1999, Resigned 31 December 1999
|
Resigned
|
|
|
Martin Hunter - Director
(British, 67 years old, born March 1959)
Appointed 01 July 1999, Resigned 18 March 2022
|
Resigned
|
|
|
Darren James - Director
(British, 59 years old, born June 1967)
Appointed 10 July 2008, Resigned 31 March 2020
|
Resigned
|
|
|
David Jenkins - Director
(British, 79 years old, born October 1947)
Appointed 01 January 1995, Resigned 30 June 2010
|
Resigned
|
|
|
Roger Jones - Director
(British, 86 years old, born August 1940)
|
Resigned
|
|
|
Alan Kay - Director
(British, 70 years old, born February 1956)
Appointed 01 December 2004, Resigned 04 April 2014
|
Resigned
|
|
|
Susan Kershaw - Director
(British, 67 years old, born December 1959)
Appointed 23 March 2020, Resigned 29 September 2023
|
Resigned
|
|
|
Abida Lalani - Director
(British, 39 years old, born March 1987)
Appointed 05 October 2022, Resigned 31 August 2025
|
Resigned
|
