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Thomas Brassington - Director (British, 52 years old, born August 1974)
Appointed 23 October 2009
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Active
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Marco Compagnoni - Director (British, 64 years old, born May 1962)
Appointed 08 September 1997, Resigned 30 April 2006
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Resigned
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John Davidson - Director (British, 67 years old, born May 1959)
Appointed 16 October 1995, Resigned 31 July 2006
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Resigned
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Caroline Dawes - Director (British, 83 years old, born August 1943)
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Resigned
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Timothy Goggin - Director (British, 57 years old, born December 1969)
Appointed 09 March 2004
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Active
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David Gray - Director (British, 90 years old, born June 1936)
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Resigned
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Austen Hall - Director (British, 66 years old, born September 1960)
Appointed 13 February 2012, Resigned 18 October 2013
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Resigned
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Peter Horrocks - Director (British, 82 years old, born June 1944)
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Resigned
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Graham Hutchings - Director (British, 92 years old, born October 1934)
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Resigned
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Stephanie Keen - Director (British, 54 years old, born January 1972)
Appointed 27 October 2008, Resigned 30 September 2024
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Resigned
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Frances Le Grys - Director (British, 62 years old, born August 1964)
Appointed 03 October 2005, Resigned 31 December 2019
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Resigned
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Simon MacDonagh - Director (British, 73 years old, born September 1953)
Appointed 20 May 2002, Resigned 28 February 2005
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Resigned
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Daniel MacE - Director (British, 80 years old, born October 1946)
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Resigned
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Michael Maunsell - Director (British, 84 years old, born January 1942)
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Resigned
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Robert Nineham - Director (British, 73 years old, born November 1953)
Appointed 09 July 1993, Resigned 09 July 1993
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Resigned
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Patrick Phillipps - Director (British, 86 years old, born August 1940)
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Resigned
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Nigel Read - Director (British, 67 years old, born January 1959)
Appointed 02 May 2006, Resigned 31 December 2017
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Resigned
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James Reeves - Director (British, 71 years old, born February 1955)
Appointed 08 September 1997, Resigned 30 July 2004
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Resigned
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Daniel Simons - Director (British, 46 years old, born February 1980)
Appointed 01 June 2015
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Active
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Andrew Walker - Director (British, 81 years old, born May 1945)
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Resigned
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Andrew White - Director (British, 84 years old, born October 1942)
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Resigned
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John Young - Director (British, 69 years old, born January 1957)
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Resigned
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