|
|
Peter Allen - Director
(British, 88 years old, born July 1938)
|
Resigned
|
|
|
Anthony Allen - Director
(British, 76 years old, born April 1950)
Appointed 30 March 2000, Resigned 17 October 2001
|
Resigned
|
|
|
John Berriman - Director
(British, 70 years old, born July 1956)
Appointed 14 July 2000, Resigned 30 September 2006
|
Resigned
|
|
|
Paul Boorman - Director
(British, 74 years old, born March 1952)
Appointed 14 July 2000, Resigned 31 October 2003
|
Resigned
|
|
|
Andrew Cope - Director
(British, 62 years old, born July 1964)
Appointed 01 July 2016
|
Active
|
|
|
Kevin Ellis - Director
(British, 63 years old, born July 1963)
Appointed 27 September 2013, Resigned 01 July 2016
|
Resigned
|
|
|
Moira Elms - Director
(British, 68 years old, born August 1958)
Appointed 31 October 2003, Resigned 30 September 2013
|
Resigned
|
|
|
Patrick Figgis - Director
(British, 69 years old, born November 1957)
Appointed 30 March 2000, Resigned 31 October 2003
|
Resigned
|
|
|
Charles Gough - Director
(British, 89 years old, born October 1937)
|
Resigned
|
|
|
Peter Hazell - Director
(British, 78 years old, born August 1948)
Appointed 30 March 2000, Resigned 30 June 2000
|
Resigned
|
|
|
Gordon Horsfield - Director
(British, 80 years old, born August 1946)
Appointed 31 October 1998, Resigned 30 June 2002
|
Resigned
|
|
|
Warwick Hunt - Director
(New Zealander, 64 years old, born October 1962)
Appointed 01 October 2013, Resigned 31 March 2022
|
Resigned
|
|
|
Simon Hunt - Director
(British, 52 years old, born November 1974)
Appointed 19 December 2024
|
Active
|
|
|
Stephanie Hyde - Director
(British, 53 years old, born April 1973)
Appointed 01 July 2016, Resigned 06 September 2017
|
Resigned
|
|
|
Owen Jonathan - Director
(British, 74 years old, born August 1952)
Appointed 31 October 2003, Resigned 31 December 2012
|
Resigned
|
|
|
Kieran Poynter - Director
(British, 76 years old, born August 1950)
Appointed 30 March 2000, Resigned 12 December 2008
|
Resigned
|
|
|
William Rooke - Director
(British, 82 years old, born April 1944)
|
Resigned
|
|
|
Dan Schwarzmann - Director
(British, 63 years old, born July 1963)
Appointed 06 September 2017
|
Active
|
|
|
Peter Siddons - Director
(British, 83 years old, born June 1943)
|
Resigned
|
|
|
Peter Smith - Director
(British, 80 years old, born August 1946)
Appointed 30 April 1994, Resigned 30 March 2000
|
Resigned
|
|
|
John Smith - Director
(British, 72 years old, born October 1954)
Appointed 14 August 2002, Resigned 31 October 2003
|
Resigned
|
|
|
Marissa Thomas - Director
(British, 57 years old, born October 1969)
Appointed 01 January 2022, Resigned 31 August 2024
|
Resigned
|
|
|
Keith Tilson - Director
(British, 71 years old, born February 1955)
Appointed 01 October 2006, Resigned 30 September 2013
|
Resigned
|
