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Colin Bramall - Director
(British, 70 years old, born April 1956)
Appointed 07 June 2004, Resigned 07 September 2007
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Resigned
|
|
|
Nicholas Broughton - Director
(British, 59 years old, born February 1967)
Appointed 24 August 1998, Resigned 10 June 2004
|
Resigned
|
|
|
Laura Bunn - Director
(British, 48 years old, born December 1978)
Appointed 01 October 2021
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Active
|
|
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Mark Clarke - Director
(British, 62 years old, born April 1964)
Appointed 30 July 1998, Resigned 26 June 2003
|
Resigned
|
|
|
Clifford Cockill - Director
(British, 99 years old, born February 1927)
|
Resigned
|
|
|
Thomas Cole - Director
(British, 80 years old, born November 1946)
Appointed 09 January 1997, Resigned 30 July 1998
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Resigned
|
|
|
Peter Cossar - Director
(British, 47 years old, born July 1979)
Appointed 23 May 2023
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Active
|
|
|
Lior Dafna - Director
(Israeli, 50 years old, born March 1976)
Appointed 01 February 2012, Resigned 31 December 2014
|
Resigned
|
|
|
Joshua Egan - Director
(British, 39 years old, born January 1987)
Appointed 10 October 2025
|
Active
|
|
|
Mark Fox - Director
(British, 57 years old, born October 1969)
Appointed 03 September 2018, Resigned 04 April 2025
|
Resigned
|
|
|
Laurence Gibbons - Director
(British, 96 years old, born September 1930)
Appointed 05 February 1992, Resigned 30 November 1995
|
Resigned
|
|
|
Timothy Gittins - Director
(British, 62 years old, born July 1964)
Appointed 04 April 2025
|
Active
|
|
|
Martin Grant - Director
(British, 77 years old, born June 1949)
Appointed 19 April 2004, Resigned 20 July 2007
|
Resigned
|
|
|
John Greenwood - Director
(British, 76 years old, born June 1950)
Appointed 02 January 2001, Resigned 30 September 2004
|
Resigned
|
|
|
Assaf Haiat - Director
(Israeli, 64 years old, born October 1962)
Appointed 20 July 2007, Resigned 31 December 2009
|
Resigned
|
|
|
Timothy Hill - Director
(British, 77 years old, born June 1949)
Appointed 30 July 1998, Resigned 19 December 1999
|
Resigned
|
|
|
Simon Hobday - Director
(British, 66 years old, born April 1960)
Appointed 04 August 1997, Resigned 30 July 1998
|
Resigned
|
|
|
Richard Hunt - Director
(British, 65 years old, born April 1961)
Appointed 09 December 2004, Resigned 01 November 2007
|
Resigned
|
|
|
Timothy Hutton - Director
(British, 85 years old, born July 1941)
Appointed 02 January 1996, Resigned 30 July 1998
|
Resigned
|
|
|
Stephanie Lee - Director
(British, 59 years old, born March 1967)
Appointed 15 January 2010, Resigned 31 July 2011
|
Resigned
|
|
|
Russell Margerrison - Director
(British, 66 years old, born March 1960)
Appointed 30 January 2009, Resigned 14 January 2010
|
Resigned
|
|
|
Ian McKay - Director
(British, 69 years old, born June 1957)
Appointed 30 January 2009, Resigned 30 September 2021
|
Resigned
|
|
|
Ernest McVay - Director
(British, 70 years old, born June 1956)
Appointed 24 August 1998, Resigned 15 April 2001
|
Resigned
|
|
|
Roisin Morris - Director
(British, 59 years old, born November 1967)
Appointed 23 May 2023
|
Active
|
|
|
James Muirhead - Director
(British, 55 years old, born January 1971)
Appointed 30 October 2014, Resigned 10 October 2025
|
Resigned
|
|
|
Raimond Savage - Director
(British, 67 years old, born August 1959)
Appointed 30 January 2009, Resigned 31 December 2009
|
Resigned
|
|
|
Gloria Stephenson - Director
(British, 84 years old, born November 1942)
|
Resigned
|
|
|
Richard Tindale - Director
(British, 62 years old, born April 1964)
Appointed 15 January 2010, Resigned 01 February 2024
|
Resigned
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