|
|
Frank Barlow - Director
(British, 95 years old, born September 1931)
|
Resigned
|
|
|
James Bone - Director
(British, 79 years old, born July 1947)
Appointed 01 September 2002, Resigned 31 July 2008
|
Resigned
|
|
|
Alan Burrows - Director
(British, 95 years old, born August 1931)
|
Resigned
|
|
|
Elizabeth Caine - Director
(British, 69 years old, born October 1957)
Appointed 21 February 2013, Resigned 17 May 2017
|
Resigned
|
|
|
Michael Carr - Director
(British, 75 years old, born September 1951)
|
Resigned
|
|
|
Sheila Cavanagh - Director
(British, 65 years old, born August 1961)
Appointed 11 May 2006, Resigned 15 January 2013
|
Resigned
|
|
|
Corina Constantinescu - Director
(Romanian, 53 years old, born May 1973)
Appointed 22 September 2021
|
Active
|
|
|
Joseph Costello - Director
(British, 92 years old, born June 1934)
Appointed 16 October 2000, Resigned 08 February 2006
|
Resigned
|
|
|
Joseph Costello - Director
(British, 92 years old, born June 1934)
|
Resigned
|
|
|
Carol Costello - Director
(British, 64 years old, born December 1962)
Appointed 24 November 2010, Resigned 31 March 2024
|
Resigned
|
|
|
Nicola Davies - Director
(British, 53 years old, born June 1973)
Appointed 15 November 2017
|
Active
|
|
|
John Davies - Director
(British, 89 years old, born September 1937)
|
Resigned
|
|
|
Peter Deyes - Director
(British, 87 years old, born June 1939)
Appointed 13 October 1998, Resigned 31 July 2004
|
Resigned
|
|
|
Robert Eastwood - Director
(British, 69 years old, born August 1957)
Appointed 26 November 2009, Resigned 31 December 2016
|
Resigned
|
|
|
Lucy Everest - Director
(British, 54 years old, born February 1972)
Appointed 20 February 2025
|
Active
|
|
|
Mark Feeny - Director
(British, 71 years old, born October 1955)
Appointed 26 November 2008, Resigned 31 March 2024
|
Resigned
|
|
|
Christopher Gaskell - Director
(British, 78 years old, born April 1948)
Appointed 15 December 1994, Resigned 31 July 2007
|
Resigned
|
|
|
John Glover - Director
(British, 104 years old, born September 1922)
|
Resigned
|
|
|
Patrick Hackett - Director
(Irish, 61 years old, born October 1965)
Appointed 26 November 2009, Resigned 30 August 2018
|
Resigned
|
|
|
Philip Harries - Director
(British, 50 years old, born May 1976)
Appointed 21 May 2019
|
Active
|
|
|
Philip Hewitt - Director
(British, 54 years old, born March 1972)
Appointed 25 April 2017, Resigned 31 July 2025
|
Resigned
|
|
|
Lawrence Holden - Director
(British, 86 years old, born September 1940)
|
Resigned
|
|
|
Ian Humphreys - Director
(British, 62 years old, born October 1964)
Appointed 09 February 2006, Resigned 16 November 2016
|
Resigned
|
|
|
Colin Hunter - Director
(British, 75 years old, born September 1951)
Appointed 10 May 2005, Resigned 09 June 2021
|
Resigned
|
|
|
Karl Huxham - Director
(British, 62 years old, born April 1964)
Appointed 15 November 2006, Resigned 17 September 2014
|
Resigned
|
|
|
Graham Jones - Director
(British, 83 years old, born December 1943)
Appointed 13 October 1998, Resigned 31 January 2004
|
Resigned
|
|
|
Neil Kemsley - Director
(British, 80 years old, born December 1946)
Appointed 01 February 2004, Resigned 09 February 2006
|
Resigned
|
|
|
John Kitson - Director
(British, 82 years old, born September 1944)
|
Resigned
|
|
|
John Latham - Director
(British, 57 years old, born March 1969)
Appointed 01 May 2004, Resigned 13 January 2006
|
Resigned
|
|
|
Philip Love - Director
(British, 87 years old, born December 1939)
Appointed 05 November 1992, Resigned 31 August 2002
|
Resigned
|
|
|
Brian McDonald - Director
(British, 78 years old, born October 1948)
|
Resigned
|
|
|
David McDonnell - Director
(British, 83 years old, born July 1943)
Appointed 10 February 2006, Resigned 23 May 2013
|
Resigned
|
|
|
Philip McIntyre - Director
(British, 76 years old, born January 1950)
Appointed 10 May 2005, Resigned 09 June 2021
|
Resigned
|
|
|
John Parsons - Director
(British, 91 years old, born July 1935)
Appointed 05 November 1992, Resigned 13 October 1998
|
Resigned
|
