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Anthony Allen - Director (British, 76 years old, born April 1950)
Appointed 30 March 2000, Resigned 17 October 2001
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Resigned
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|
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Christopher Ames - Director (British, 86 years old, born December 1940)
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Resigned
|
|
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Marco Amitrano - Director (British, 57 years old, born November 1969)
Appointed 01 July 2020
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Active
|
|
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Jonathan Andrews - Director (British, 60 years old, born September 1966)
Appointed 01 July 2016, Resigned 30 June 2020
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Resigned
|
|
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Gaenor Bagley - Director (British, 62 years old, born December 1964)
Appointed 01 July 2011, Resigned 01 July 2016
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Resigned
|
|
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Robert Bailey - Director (British, 76 years old, born December 1950)
Appointed 01 November 1993, Resigned 09 January 1995
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Resigned
|
|
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Glyn Barker - Director (British, 73 years old, born September 1953)
Appointed 21 March 2007, Resigned 30 June 2008
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Resigned
|
|
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John Barnsley - Director (British, 78 years old, born May 1948)
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Resigned
|
|
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John Barnsley - Director (British, 78 years old, born May 1948)
Appointed 01 January 1995, Resigned 30 March 2000
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Resigned
|
|
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John Berriman - Director (British, 70 years old, born July 1956)
Appointed 14 July 2000, Resigned 30 September 2006
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Resigned
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|
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Michael Bishopp - Director (British, 76 years old, born May 1950)
Appointed 09 January 1995, Resigned 30 March 2000
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Resigned
|
|
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Paul Boorman - Director (British, 74 years old, born March 1952)
Appointed 14 July 2000, Resigned 31 October 2003
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Resigned
|
|
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David Bridger - Director (British, 82 years old, born October 1944)
Appointed 21 February 1995, Resigned 30 March 2000
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Resigned
|
|
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Ian Brindle - Director (British, 83 years old, born August 1943)
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Resigned
|
|
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Wendy Britten - Director (British, 46 years old, born December 1980)
Appointed 31 December 2025
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Active
|
|
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Colin Brown - Director (British, 93 years old, born December 1933)
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Resigned
|
|
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Anthony Browne - Director (British, 76 years old, born June 1950)
Appointed 08 October 1992, Resigned 09 January 1995
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Resigned
|
|
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Robert Burnett - Director (British, 84 years old, born February 1942)
Appointed 27 July 1992, Resigned 31 March 1996
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Resigned
|
|
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Kevin Burrowes - Director (British, 64 years old, born May 1962)
Appointed 01 July 2016, Resigned 30 June 2020
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Resigned
|
|
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Alexander Campbell - Director (British, 93 years old, born March 1933)
|
Resigned
|
|
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James Chalmers - Director (British, 62 years old, born July 1964)
Appointed 01 July 2008, Resigned 01 July 2016
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Resigned
|
|
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Paul Cleal - Director (British, 60 years old, born May 1966)
Appointed 21 March 2007, Resigned 30 June 2008
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Resigned
|
|
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Margaret Cole - Director (British, 65 years old, born June 1961)
Appointed 24 January 2013, Resigned 30 June 2020
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Resigned
|
|
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Richard Collier Keywood - Director (British, 65 years old, born July 1961)
Appointed 21 March 2007, Resigned 30 June 2012
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Resigned
|
|
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Andrew Cope - Director (British, 62 years old, born July 1964)
Appointed 13 June 2014, Resigned 31 December 2025
|
Resigned
|
|
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Peter Davis - Director (British, 80 years old, born November 1946)
Appointed 01 November 1993, Resigned 30 March 2000
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Resigned
|
|
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John Dwyer - Director (Irish, 63 years old, born November 1963)
Appointed 01 September 2013, Resigned 01 July 2016
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Resigned
|
|
|
Ian Elliott - Director (British, 59 years old, born June 1967)
Appointed 01 January 2022, Resigned 31 December 2025
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Resigned
|
|
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Kevin Ellis - Director (British, 63 years old, born July 1963)
Appointed 30 September 2008, Resigned 30 June 2024
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Resigned
|
|
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Moira Elms - Director (British, 68 years old, born August 1958)
Appointed 31 October 2003, Resigned 30 June 2008
|
Resigned
|
|
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Patrick Figgis - Director (British, 69 years old, born November 1957)
Appointed 30 March 2000, Resigned 31 October 2003
|
Resigned
|
|
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William Harrison-Cripps - Director (United Kingdom, 76 years old, born January 1950)
Appointed 01 November 1993, Resigned 30 March 2000
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Resigned
|
|
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Peter Hazell - Director (British, 78 years old, born August 1948)
Appointed 11 September 1998, Resigned 30 June 2000
|
Resigned
|
|
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Eric Hetherington - Director (British, 86 years old, born September 1940)
|
Resigned
|
|
|
John Heywood - Director (British, 79 years old, born January 1947)
Appointed 11 February 1992, Resigned 16 March 1995
|
Resigned
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