|
|
Mary Allen - Director
(British, 92 years old, born March 1934)
|
Resigned
|
|
|
Roy Arthur - Director
(British, 78 years old, born December 1948)
Appointed 01 April 2014
|
Active
|
|
|
Gerald Atwell - Director
(British, 72 years old, born February 1954)
Appointed 10 September 2007, Resigned 26 June 2008
|
Resigned
|
|
|
Richard Bowen - Director
(British, 70 years old, born April 1956)
Appointed 14 January 1999, Resigned 23 November 2001
|
Resigned
|
|
|
Laurence Boyall - Director
(British, 92 years old, born July 1934)
Appointed 01 April 2002, Resigned 31 March 2008
|
Resigned
|
|
|
Rupert Burnett - Director
(British, 87 years old, born November 1939)
|
Resigned
|
|
|
Richard Burston - Director
(British, 64 years old, born August 1962)
Appointed 01 April 2012, Resigned 16 December 2016
|
Resigned
|
|
|
Sarah Ellis - Director
(British, 62 years old, born June 1964)
Appointed 01 April 2011, Resigned 31 March 2017
|
Resigned
|
|
|
Oliver Fitzsimons - Director
(British, 45 years old, born March 1981)
Appointed 01 February 2026
|
Active
|
|
|
Robert Forsyth - Director
(British, 67 years old, born March 1959)
Appointed 01 April 2022
|
Active
|
|
|
Richard Gartside - Director
(British, 60 years old, born February 1966)
Appointed 25 March 2004, Resigned 31 December 2008
|
Resigned
|
|
|
Peter Gillett - Director
(British, 84 years old, born May 1942)
|
Resigned
|
|
|
Helen Goddard - Director
(British, 77 years old, born May 1949)
Appointed 01 January 1996, Resigned 31 March 2001
|
Resigned
|
|
|
Joseph Gorman - Director
(British, 82 years old, born August 1944)
|
Resigned
|
|
|
Andrew Grace - Director
(British, 63 years old, born July 1963)
Appointed 01 April 2017, Resigned 31 December 2021
|
Resigned
|
|
|
Andrew Grace - Director
(British, 63 years old, born July 1963)
Appointed 25 March 2004, Resigned 31 March 2012
|
Resigned
|
|
|
Richard Grainger - Director
(British, 58 years old, born February 1968)
Appointed 01 January 2009, Resigned 15 May 2009
|
Resigned
|
|
|
Richard Grainger - Director
(British, 58 years old, born February 1968)
Appointed 20 August 2003, Resigned 31 March 2007
|
Resigned
|
|
|
Anthony Greatorex - Director
(British, 58 years old, born August 1968)
Appointed 13 October 1997, Resigned 02 October 1998
|
Resigned
|
|
|
Jillian Higgins - Director
(British, 62 years old, born November 1964)
Appointed 01 April 2017, Resigned 31 December 2021
|
Resigned
|
|
|
Margaret Holt - Director
(British, 69 years old, born August 1957)
Appointed 01 October 2013, Resigned 31 March 2017
|
Resigned
|
|
|
Kenneth Horne - Director
(British, 94 years old, born October 1932)
|
Resigned
|
|
|
Gordon Howe - Director
(British, 94 years old, born January 1932)
|
Resigned
|
|
|
Edward Jervis - Director
(British, 57 years old, born April 1969)
Appointed 01 July 2013
|
Active
|
|
|
Malcolm Kerr - Director
(British, 78 years old, born June 1948)
Appointed 27 June 2008, Resigned 31 March 2011
|
Resigned
|
|
|
Richard Kinsman - Director
(British, 101 years old, born December 1925)
|
Resigned
|
|
|
Andrew McIntyre - Director
(British, 70 years old, born September 1956)
Appointed 01 July 2006, Resigned 30 June 2013
|
Resigned
|
|
|
Andrew Meller - Director
(British, 87 years old, born April 1939)
|
Resigned
|
