|
|
John Ashfield - Director
(British, 79 years old, born October 1947)
Appointed 23 May 2003, Resigned 23 January 2004
|
Resigned
|
|
|
Andrew Bowden - Director
(British, 58 years old, born July 1968)
Appointed 30 July 2013, Resigned 25 February 2020
|
Resigned
|
|
|
Mark Broadbent - Director
(British, 57 years old, born October 1969)
Appointed 08 December 2000, Resigned 21 May 2004
|
Resigned
|
|
|
Martin Brook - Director
(British, 60 years old, born March 1966)
Appointed 21 May 2004, Resigned 01 April 2008
|
Resigned
|
|
|
John Cheffins - Director
(British Canadian, 79 years old, born November 1947)
Appointed 01 June 1995, Resigned 27 September 2000
|
Resigned
|
|
|
Stephanie Cook - Director
(British, 63 years old, born December 1963)
Appointed 01 January 2005, Resigned 01 December 2008
|
Resigned
|
|
|
Ann Cormack - Director
(British, 64 years old, born March 1962)
Appointed 12 September 2013, Resigned 07 August 2017
|
Resigned
|
|
|
Robert Crabtree - Director
(British, 85 years old, born July 1941)
|
Resigned
|
|
|
Charles Cuddington - Director
(British, 77 years old, born November 1949)
Appointed 01 September 1999, Resigned 31 December 2002
|
Resigned
|
|
|
Davies Gareth - Director
(British, 54 years old, born February 1972)
Appointed 23 February 2018, Resigned 31 May 2018
|
Resigned
|
|
|
Delrose Goma - Director
(British, 68 years old, born March 1958)
Appointed 21 May 2004, Resigned 31 July 2015
|
Resigned
|
|
|
Richard Guy - Director
(British, 39 years old, born October 1987)
Appointed 02 November 2021, Resigned 04 September 2025
|
Resigned
|
|
|
Jonathan Hale - Director
(British, 71 years old, born June 1955)
Appointed 08 March 2005, Resigned 27 June 2005
|
Resigned
|
|
|
Mark Harrison - Director
(British, 56 years old, born April 1970)
Appointed 03 June 2011, Resigned 30 July 2013
|
Resigned
|
|
|
Michael Hartley - Director
(British, 92 years old, born July 1934)
|
Resigned
|
|
|
Timothy Jones - Director
(British, 81 years old, born October 1945)
Appointed 01 November 1999, Resigned 24 October 2002
|
Resigned
|
|
|
Peter Knight - Director
(British, 58 years old, born April 1968)
Appointed 22 October 2018, Resigned 30 June 2023
|
Resigned
|
|
|
Geoffrey Landamore - Director
(British, 93 years old, born March 1933)
|
Resigned
|
|
|
Karen Lavender - Director
(British, 60 years old, born October 1966)
Appointed 04 September 2025
|
Active
|
|
|
Hailey Laverty - Director
(British, 48 years old, born January 1978)
Appointed 01 April 2008, Resigned 11 October 2010
|
Resigned
|
|
|
David Marshall - Director
(British, 83 years old, born April 1943)
Appointed 03 December 1993, Resigned 01 June 1995
|
Resigned
|
|
|
Archibald McCall - Director
(British, 86 years old, born April 1940)
Appointed 01 January 1995, Resigned 31 July 1998
|
Resigned
|
|
|
Steven McNabola - Director
(British, 44 years old, born June 1982)
Appointed 24 July 2024
|
Active
|
|
|
Francis Mungo - Director
(British, 78 years old, born April 1948)
Appointed 03 July 2000, Resigned 31 December 2002
|
Resigned
|
|
|
Ralph Murphy - Director
(British, 83 years old, born March 1943)
Appointed 27 June 2005, Resigned 31 March 2008
|
Resigned
|
|
|
Alan Nickalls - Director
(British, 86 years old, born March 1940)
Appointed 01 December 1993, Resigned 24 December 1994
|
Resigned
|
|
|
Alex Quinn - Director
(British, 36 years old, born July 1990)
Appointed 01 July 2023, Resigned 24 July 2024
|
Resigned
|
|
|
John Rose - Director
(British, 74 years old, born October 1952)
|
Resigned
|
|
|
Michael Shipster - Director
(British, 75 years old, born March 1951)
Appointed 01 April 2008, Resigned 31 March 2013
|
Resigned
|
|
|
Inese Skelton - Director
(British, 56 years old, born August 1970)
Appointed 11 October 2010, Resigned 03 June 2011
|
Resigned
|
|
|
David Smith - Director
(British, 80 years old, born March 1946)
Appointed 01 November 1999, Resigned 31 December 2004
|
Resigned
|
