|
|
Anthony Austin - Director (British, 84 years old, born December 1942)
|
Resigned
|
|
|
Bryan Bedson - Director (British, 88 years old, born May 1938)
Appointed 23 May 1997, Resigned 04 June 2006
|
Resigned
|
|
|
Andrew Berg - Director (British, 53 years old, born January 1973)
Appointed 07 July 2021
|
Active
|
|
|
Richard Brandrith - Director (British, 82 years old, born May 1944)
|
Resigned
|
|
|
Peter Cannon - Director (British, 59 years old, born April 1967)
Appointed 10 April 2008, Resigned 26 July 2011
|
Resigned
|
|
|
Lawrence Coppock - Director (United Kingdom, 74 years old, born January 1952)
Appointed 29 November 2006, Resigned 16 April 2009
|
Resigned
|
|
|
Barry Fitzpatrick - Director (British, 67 years old, born May 1959)
Appointed 10 May 2006, Resigned 10 December 2009
|
Resigned
|
|
|
Richard Fookes - Director (British, 58 years old, born May 1968)
Appointed 03 August 2010, Resigned 22 June 2016
|
Resigned
|
|
|
Jon Hearnden - Director (British, 53 years old, born November 1973)
Appointed 22 January 2024, Resigned 18 February 2026
|
Resigned
|
|
|
Adam Hinton - Director (British, 59 years old, born December 1967)
Appointed 01 February 2025
|
Active
|
|
|
Paul Hollebone - Director (British, 73 years old, born July 1953)
Appointed 23 May 1997, Resigned 16 November 2006
|
Resigned
|
|
|
Gordon Irving - Director (British, 71 years old, born May 1955)
Appointed 10 April 2008, Resigned 30 January 2009
|
Resigned
|
|
|
Neil Johnson - Director (British, 57 years old, born January 1969)
Appointed 01 June 2023, Resigned 03 September 2024
|
Resigned
|
|
|
Quentin Jones - Director (British, 82 years old, born May 1944)
Appointed 01 December 1992, Resigned 31 May 2000
|
Resigned
|
|
|
Roy Kingston - Director (British, 68 years old, born August 1958)
Appointed 29 November 2006, Resigned 04 July 2007
|
Resigned
|
|
|
Bruce Murray - Director (British, 62 years old, born April 1964)
Appointed 03 September 2024, Resigned 18 February 2026
|
Resigned
|
|
|
Garry Noble - Director (British, 69 years old, born April 1957)
Appointed 23 November 2006, Resigned 14 August 2007
|
Resigned
|
|
|
Andrew Page - Director (British, 69 years old, born May 1957)
Appointed 12 May 2009, Resigned 01 July 2010
|
Resigned
|
|
|
Ramesh Patel - Director (British, 58 years old, born August 1968)
Appointed 18 February 2026
|
Active
|
|
|
Zoe Repman - Director (British, 57 years old, born October 1969)
Appointed 26 November 2013, Resigned 19 September 2019
|
Resigned
|
|
|
James Rudd - Director (British, 67 years old, born November 1959)
Appointed 29 October 2002, Resigned 04 August 2006
|
Resigned
|
|
|
Mark Scanlon - Director (British, 64 years old, born February 1962)
Appointed 20 December 2022, Resigned 18 February 2026
|
Resigned
|
|
|
Ian Southerland - Director (British, 48 years old, born October 1978)
Appointed 05 August 2024, Resigned 18 February 2026
|
Resigned
|
|
|
Paul Utting - Director (British, 61 years old, born November 1965)
Appointed 04 June 2006, Resigned 12 January 2026
|
Resigned
|