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Janette Bell - Director
(British, 62 years old, born July 1964)
Appointed 01 January 2018, Resigned 10 August 2020
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Resigned
|
|
|
John Bradshaw - Director
(British, 74 years old, born July 1952)
Appointed 01 December 1997, Resigned 21 July 1998
|
Resigned
|
|
|
John Bradshaw - Director
(British, 74 years old, born July 1952)
Appointed 07 March 1994, Resigned 03 October 1997
|
Resigned
|
|
|
Anthony Crean - Director
(British, 92 years old, born May 1934)
Appointed 07 March 1994, Resigned 31 May 1995
|
Resigned
|
|
|
John Crossman - Director
(British, 86 years old, born October 1940)
|
Resigned
|
|
|
Helen Deeble - Director
(British, 65 years old, born September 1961)
Appointed 28 April 2004, Resigned 31 December 2017
|
Resigned
|
|
|
Peter Donnelly - Director
(British, 79 years old, born March 1947)
Appointed 01 February 1996, Resigned 15 June 2001
|
Resigned
|
|
|
Peter Hebblethwaite - Director
(British, 55 years old, born March 1971)
Appointed 01 April 2022, Resigned 01 September 2025
|
Resigned
|
|
|
Karl Howarth - Director
(British, 62 years old, born November 1964)
Appointed 26 February 2007, Resigned 31 March 2022
|
Resigned
|
|
|
John Kearsley - Director
(British, 78 years old, born July 1948)
Appointed 07 March 1994, Resigned 15 June 2001
|
Resigned
|
|
|
Richard Leigh - Director
(British)
Appointed 15 June 2001, Resigned 12 July 2004
|
Resigned
|
|
|
Nicholas Monteith - Director
(British, 73 years old, born May 1953)
|
Resigned
|
|
|
Kasper Moos - Director
(Danish, 50 years old, born March 1976)
Appointed 20 October 2025
|
Active
|
|
|
Derek Munt - Director
(British, 92 years old, born July 1934)
Appointed 07 March 1994, Resigned 31 July 1995
|
Resigned
|
|
|
Prasad Narayan - Director
(Indian, 58 years old, born October 1968)
Appointed 03 August 2022, Resigned 10 April 2025
|
Resigned
|
|
|
Michael Owen - Director
(British, 84 years old, born January 1942)
|
Resigned
|
|
|
Tushar Patel - Director
(British, 55 years old, born December 1971)
Appointed 28 August 2025
|
Active
|
|
|
James Paton - Director
(British, 90 years old, born July 1936)
Appointed 07 March 1994, Resigned 03 July 1996
|
Resigned
|
|
|
Russell Peters - Director
(British, 78 years old, born April 1948)
Appointed 28 April 2004, Resigned 30 April 2006
|
Resigned
|
|
|
Sarah Ratcliffe - Director
(British, 62 years old, born April 1964)
Appointed 30 April 2006, Resigned 26 February 2007
|
Resigned
|
|
|
Michael Ridley - Director
(British, 82 years old, born December 1944)
Appointed 28 April 2004, Resigned 17 December 2004
|
Resigned
|
|
|
John Steer - Director
(British, 58 years old, born September 1968)
Appointed 10 April 2025, Resigned 20 October 2025
|
Resigned
|
|
|
David Stretch - Director
(British, 58 years old, born November 1968)
Appointed 10 August 2020, Resigned 23 November 2021
|
Resigned
|
|
|
Jonathan White - Director
(British, 74 years old, born December 1952)
Appointed 08 October 1997, Resigned 30 April 2004
|
Resigned
|
