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David Bentley - Director
(British, 60 years old, born November 1966)
Appointed 01 January 2022
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Active
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Edward Briggs - Director
(British, 61 years old, born June 1965)
Appointed 15 March 2013, Resigned 31 July 2018
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Resigned
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Brian Buckingham - Director
(British, 64 years old, born November 1962)
Appointed 28 March 2007, Resigned 09 April 2020
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Resigned
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Aubrey Buxton - Director
(British, 70 years old, born March 1956)
Appointed 12 August 1996, Resigned 31 March 2011
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Resigned
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Christopher Carey - Director
(British, 66 years old, born August 1960)
Appointed 01 January 2008, Resigned 31 December 2016
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Resigned
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Michael Carpenter - Director
(British, 68 years old, born May 1958)
Appointed 01 January 2008, Resigned 31 December 2012
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Resigned
|
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Finlay Clark - Director
(British, 60 years old, born April 1966)
Appointed 20 January 2010, Resigned 31 December 2025
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Resigned
|
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Gerald Collins - Director
(British, 69 years old, born August 1957)
Appointed 01 September 1998, Resigned 30 September 2024
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Resigned
|
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Graham Comfort - Director
(British, 74 years old, born April 1952)
Appointed 28 March 2007, Resigned 31 May 2010
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Resigned
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Eilzabeth Craig - Director
(British, 64 years old, born October 1962)
Appointed 15 March 2013, Resigned 31 December 2021
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Resigned
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Michael Derbyshire - Director
(British, 62 years old, born June 1964)
Appointed 01 January 2022
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Active
|
|
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Giles Dobson - Director
(British, 47 years old, born October 1979)
Appointed 01 January 2023, Resigned 30 April 2025
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Resigned
|
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Anthony Hart - Director
(British, 71 years old, born October 1955)
Appointed 28 March 2007, Resigned 31 December 2007
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Resigned
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Nicholas Hills - Director
(British, 53 years old, born January 1973)
Appointed 01 January 2023
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Active
|
|
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John Horwood-Smart - Director
(British, 102 years old, born October 1924)
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Resigned
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Paul Lambton - Director
(British, 75 years old, born August 1951)
Appointed 28 March 2007, Resigned 31 March 2008
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Resigned
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John Livingston-Booth - Director
(British, 83 years old, born May 1943)
Appointed 12 August 1996, Resigned 01 September 1998
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Resigned
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Jock Lloyd Jones - Director
(British, 72 years old, born March 1954)
Appointed 28 March 2007, Resigned 31 December 2007
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Resigned
|
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Patrick McMahon - Director
(British, 61 years old, born April 1965)
Appointed 01 January 2008, Resigned 31 December 2021
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Resigned
|
|
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Ian Monks - Director
(British, 66 years old, born October 1960)
Appointed 28 March 2007, Resigned 17 June 2016
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Resigned
|
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Peter Pemberton - Director
(British, 82 years old, born May 1944)
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Resigned
|
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Nicholas Pettit - Director
(British, 59 years old, born October 1967)
Appointed 24 March 2011
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Active
|
|
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Richard Pilsworth - Director
(British, 62 years old, born February 1964)
Appointed 20 January 2010, Resigned 31 December 2025
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Resigned
|
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John Spice - Director
(British, 64 years old, born July 1962)
Appointed 28 March 2007, Resigned 31 August 2010
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Resigned
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Catherine Spitzer - Director
(British, 54 years old, born August 1972)
Appointed 07 October 2014, Resigned 31 December 2021
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Resigned
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Saul Western - Director
(British, 56 years old, born April 1970)
Appointed 01 January 2022
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Active
|
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Patricia Woodfield - Director
(British, 63 years old, born October 1963)
Appointed 24 March 2011, Resigned 31 October 2014
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Resigned
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