|
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Paul Barner - Director
(British, 79 years old, born October 1947)
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Resigned
|
|
|
Kim Barnes - Director
(British, 51 years old, born January 1975)
Appointed 09 July 2020, Resigned 09 July 2020
|
Resigned
|
|
|
Kim Barnes - Director
(British, 51 years old, born January 1975)
Appointed 10 December 2025
|
Active
|
|
|
Paul Clarke - Director
(British, 63 years old, born September 1963)
Appointed 29 September 2009
|
Active
|
|
|
John Coe - Director
(British, 92 years old, born September 1934)
Appointed 03 November 1993, Resigned 01 April 2013
|
Resigned
|
|
|
Kevin Downes - Director
(British, 70 years old, born February 1956)
Appointed 28 March 1994, Resigned 01 November 2010
|
Resigned
|
|
|
Anthony Dyer - Director
(British, 91 years old, born May 1935)
Appointed 31 October 1991, Resigned 28 March 1994
|
Resigned
|
|
|
Roger Edwards - Director
(British, 75 years old, born November 1951)
Appointed 01 July 2001, Resigned 29 September 2009
|
Resigned
|
|
|
Alan Esparza - Director
(British, 76 years old, born November 1950)
|
Resigned
|
|
|
Andrew Forsythe - Director
(British, 55 years old, born February 1971)
Appointed 13 January 1997, Resigned 16 May 2000
|
Resigned
|
|
|
Allison Gibson-Leitch - Director
(British, 99 years old, born August 1927)
|
Resigned
|
|
|
David Gore - Director
(British, 73 years old, born July 1953)
Appointed 08 May 2000, Resigned 10 December 2025
|
Resigned
|
|
|
Philip Hodges - Director
(British, 79 years old, born May 1947)
Appointed 15 December 1999, Resigned 01 July 2001
|
Resigned
|
|
|
Judith Markillie - Director
(British, 60 years old, born March 1966)
Appointed 09 July 2020, Resigned 10 December 2025
|
Resigned
|
|
|
Robert Mayne - Director
(English, 85 years old, born September 1941)
Appointed 29 September 2009, Resigned 01 November 2010
|
Resigned
|
|
|
Barry Orton - Director
(British, 80 years old, born November 1946)
Appointed 14 January 2013, Resigned 10 December 2025
|
Resigned
|
|
|
David Paul - Director
(British, 93 years old, born March 1933)
|
Resigned
|
|
|
Andrew Powell - Director
(British, 71 years old, born March 1955)
Appointed 08 May 2000, Resigned 09 July 2020
|
Resigned
|
|
|
Christopher Ruddle - Director
(British, 51 years old, born November 1975)
Appointed 10 December 2025
|
Active
|
|
|
John Skelton - Director
(British, 74 years old, born January 1952)
Appointed 29 September 2009, Resigned 01 April 2013
|
Resigned
|
|
|
Geoffrey Sutton - Director
(British, 71 years old, born September 1955)
Appointed 18 October 1993, Resigned 18 November 1996
|
Resigned
|
|
|
Geoffrey Sutton - Director
(British, 71 years old, born September 1955)
Appointed 16 May 2000, Resigned 29 September 2009
|
Resigned
|
|
|
Thomas Swain - Director
(British, 78 years old, born June 1948)
|
Resigned
|
|
|
Geoffrey Targett - Director
(British, 88 years old, born November 1938)
|
Resigned
|
|
|
John Tilley - Director
(English, 63 years old, born May 1963)
Appointed 01 August 2013
|
Active
|
|
|
Michael Walton - Director
(British, 81 years old, born September 1945)
Appointed 29 September 2009, Resigned 10 December 2025
|
Resigned
|
