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Richard Abraham - Director (British, 73 years old, born September 1953)
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Resigned
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|
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Justinian Ash - Director (British, 61 years old, born January 1965)
Appointed 30 October 2017, Resigned 09 May 2024
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Resigned
|
|
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Alan Bailey - Director (British, 85 years old, born April 1941)
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Resigned
|
|
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James Barker - Director (British, 85 years old, born January 1941)
|
Resigned
|
|
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Hilary Barker - Director (British, 68 years old, born January 1958)
Appointed 04 February 1999, Resigned 03 March 2000
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Resigned
|
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Nicholas Beazley - Director (British, 66 years old, born January 1960)
Appointed 01 September 2005, Resigned 31 August 2007
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Resigned
|
|
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Keith Biddlestone - Director (British, 71 years old, born June 1955)
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Resigned
|
|
|
Mantraraj Budhdev - Director (British, 40 years old, born August 1986)
Appointed 09 May 2024
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Active
|
|
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Robert Burns - Director (British, 75 years old, born March 1951)
Appointed 06 October 1993, Resigned 23 October 1995
|
Resigned
|
|
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Robert Burns - Director (British, 75 years old, born March 1951)
Appointed 17 November 1995, Resigned 30 September 1999
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Resigned
|
|
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Catherine Cale - Director (British, 61 years old, born August 1965)
Appointed 09 May 2024
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Active
|
|
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Peter Corfield - Director (British, 55 years old, born September 1971)
Appointed 22 March 2018
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Active
|
|
|
Julian Davies - Director (British, 70 years old, born February 1956)
Appointed 21 November 1996, Resigned 31 August 2007
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Resigned
|
|
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Jean De Gorter - Director (French, 58 years old, born June 1968)
Appointed 20 July 2011, Resigned 25 September 2019
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Resigned
|
|
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Alan Donald - Director (British, 63 years old, born August 1963)
Appointed 27 March 1998, Resigned 04 February 1999
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Resigned
|
|
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Michael Dugdale - Director (British, 64 years old, born June 1962)
Appointed 13 December 2001, Resigned 15 September 2005
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Resigned
|
|
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Susan Ellen - Director (British, 78 years old, born December 1948)
|
Resigned
|
|
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Mark Ellerby - Director (British, 65 years old, born August 1961)
Appointed 12 September 1996, Resigned 27 March 1998
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Resigned
|
|
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Derrick Farrell - Director (Irish, 57 years old, born July 1969)
Appointed 30 July 2024
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Active
|
|
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John Forrest - Director (British, 55 years old, born September 1971)
Appointed 05 March 2020, Resigned 30 January 2026
|
Resigned
|
|
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Rebecca Gibson - Director (British, 52 years old, born December 1974)
Appointed 26 October 2007, Resigned 20 March 2008
|
Resigned
|
|
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Andrew Goldsmith - Director (British, 47 years old, born August 1979)
Appointed 27 June 2017, Resigned 27 October 2017
|
Resigned
|
|
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Simon Gordon - Director (British, 56 years old, born April 1970)
Appointed 20 July 2011, Resigned 01 March 2018
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Resigned
|
|
|
Lisa Grant - Director (British, 50 years old, born July 1976)
Appointed 09 May 2024
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Active
|
|
|
Duncan Gray - Director (British, 73 years old, born November 1953)
Appointed 03 March 2000, Resigned 15 March 2005
|
Resigned
|
|
|
Fraser Gregory - Director (British, 67 years old, born September 1959)
Appointed 01 August 2005, Resigned 08 October 2007
|
Resigned
|
|
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Michael Hall - Director (British, 72 years old, born July 1954)
Appointed 06 October 1993, Resigned 17 November 1995
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Resigned
|
|
|
Rebecca Harper - Director (British, 47 years old, born December 1979)
Appointed 23 April 2025
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Active
|
|
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Pascal Heberling - Director (French, 54 years old, born July 1972)
Appointed 31 August 2007, Resigned 20 March 2008
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Resigned
|
|
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Dean Holden - Director (British, 68 years old, born July 1958)
Appointed 04 February 1999, Resigned 31 December 2001
|
Resigned
|
|
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Clare Hollingsworth - Director (British, 66 years old, born April 1960)
Appointed 04 February 1999, Resigned 02 April 2008
|
Resigned
|
|
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Richard Jones - Director (British, 65 years old, born February 1961)
Appointed 08 October 2007, Resigned 24 November 2009
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Resigned
|