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Omolola Adedoyin - Director
(British, 51 years old, born December 1975)
Appointed 09 October 2023, Resigned 24 April 2024
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Resigned
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Peter Andrew - Director
(British, 67 years old, born April 1959)
Appointed 22 December 2008, Resigned 17 July 2015
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Resigned
|
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John Bancroft - Director
(British, 87 years old, born May 1939)
Appointed 27 February 1995, Resigned 24 June 1996
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Resigned
|
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James Barr - Director
(British, 77 years old, born December 1949)
Appointed 10 January 1994, Resigned 31 July 1997
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Resigned
|
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Kevin Broughton - Director
(British, 76 years old, born March 1950)
Appointed 10 January 1994, Resigned 11 August 1994
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Resigned
|
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Simon Burrows - Director
(British, 64 years old, born May 1962)
Appointed 17 June 1997, Resigned 29 October 1999
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Resigned
|
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Jennifer Canty - Director
(British, 33 years old, born July 1993)
Appointed 24 April 2024, Resigned 30 September 2025
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Resigned
|
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Christopher Carney - Director
(British, 52 years old, born May 1974)
Appointed 02 May 2008, Resigned 26 January 2011
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Resigned
|
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Peter Carr - Director
(British, 72 years old, born April 1954)
Appointed 24 April 2008, Resigned 30 September 2011
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Resigned
|
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James Cawdron - Director
(British, 75 years old, born January 1951)
Appointed 27 February 1995, Resigned 07 July 1997
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Resigned
|
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Colin Clapham - Director
(British, 81 years old, born December 1945)
Appointed 17 July 2015, Resigned 31 October 2019
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Resigned
|
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John Cruise - Director
(British, 77 years old, born December 1949)
Appointed 13 November 1998, Resigned 20 July 2001
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Resigned
|
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Nigel Curry - Director
(British, 72 years old, born June 1954)
Appointed 17 June 1997, Resigned 31 October 2001
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Resigned
|
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Keith Cushen - Director
(British, 79 years old, born August 1947)
Appointed 01 October 2001, Resigned 31 December 2003
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Resigned
|
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Steven Cuthbertson - Director
(British, 65 years old, born September 1961)
Appointed 26 June 1998, Resigned 30 November 2001
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Resigned
|
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Simon De Vere - Director
(British, 59 years old, born March 1967)
Appointed 03 January 2001, Resigned 09 July 2001
|
Resigned
|
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Thomas Edmondson - Director
(British, 78 years old, born September 1948)
Appointed 09 August 1995, Resigned 26 February 1999
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Resigned
|
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David Glendenning - Director
(British, 84 years old, born October 1942)
|
Resigned
|
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Katherine Hindmarsh - Director
(British, 37 years old, born May 1989)
Appointed 31 October 2019, Resigned 09 October 2023
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Resigned
|
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Katherine Hindmarsh - Director
(British, 37 years old, born May 1989)
Appointed 09 December 2024
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Active
|
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John Holder - Director
(British, 69 years old, born March 1957)
Appointed 08 February 2001, Resigned 11 February 2002
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Resigned
|
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Sara Hollowell - Director
(British, 55 years old, born July 1971)
Appointed 01 October 2025
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Active
|
|
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Stephen Jenkins - Director
(British, 59 years old, born April 1967)
Appointed 01 February 2004, Resigned 03 July 2007
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Resigned
|
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Michael Long - Director
(British, 65 years old, born July 1961)
|
Resigned
|
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Michael Lonnon - Director
(British, 69 years old, born January 1957)
Appointed 30 September 2011, Resigned 09 December 2024
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Resigned
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