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Philip Ashford - Director (British, 94 years old, born August 1932)
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Resigned
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George Bell - Director (British, 78 years old, born April 1948)
Appointed 08 September 2009, Resigned 30 November 2016
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Resigned
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Michael Britch - Director (British, 68 years old, born February 1958)
Appointed 06 April 2018, Resigned 05 January 2021
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Resigned
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Peter Crick - Director (British, 79 years old, born July 1947)
Appointed 08 September 2009, Resigned 30 June 2018
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Resigned
|
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Simon Dann - Director (British, 66 years old, born June 1960)
Appointed 22 January 1996, Resigned 31 January 2003
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Resigned
|
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Jonathan Duffy - Director (British, 61 years old, born January 1965)
Appointed 08 March 2017, Resigned 28 August 2020
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Resigned
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Henry Edwards - Director (British, 85 years old, born September 1941)
Appointed 21 November 2002, Resigned 12 December 2013
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Resigned
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Christopher Farnham - Director (British, 69 years old, born March 1957)
Appointed 01 February 2000, Resigned 31 January 2003
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Resigned
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Alastair Foster - Director (British, 71 years old, born September 1955)
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Resigned
|
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Peter Franzen - Director (British, 79 years old, born May 1947)
Appointed 26 August 2015, Resigned 29 June 2018
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Resigned
|
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Philip Gill - Director (British, 73 years old, born February 1953)
Appointed 02 February 2001, Resigned 17 January 2009
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Resigned
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Richard Hirst - Director (British, 65 years old, born August 1961)
Appointed 29 January 2015, Resigned 23 June 2016
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Resigned
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David Horton-Fawkes - Director (British, 62 years old, born March 1964)
Appointed 30 November 2020, Resigned 31 December 2024
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Resigned
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David Hoyles - Director (British, 51 years old, born June 1975)
Appointed 01 February 2021
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Active
|
|
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Ian Leonard - Director (British, 80 years old, born November 1946)
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Resigned
|
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Joseph Martin - Director (British, 63 years old, born July 1963)
Appointed 31 October 2002, Resigned 22 January 2004
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Resigned
|
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James Norman - Director (Irish, 53 years old, born May 1973)
Appointed 02 May 2019, Resigned 31 March 2020
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Resigned
|
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Christopher Papworth - Director (British, 55 years old, born May 1971)
Appointed 26 February 2008, Resigned 06 January 2015
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Resigned
|
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William Rice - Director (British, 65 years old, born November 1961)
Appointed 01 February 2021, Resigned 25 September 2024
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Resigned
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Nigel Savory - Director (British, 73 years old, born October 1953)
Appointed 23 June 2016, Resigned 24 February 2021
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Resigned
|
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Richard Seaman - Director (British, 91 years old, born August 1935)
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Resigned
|
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Anthony Seaman - Director (British, 64 years old, born February 1962)
Appointed 02 February 2001, Resigned 23 July 2001
|
Resigned
|
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Nigel Stangroom - Director (British, 61 years old, born September 1965)
Appointed 22 January 1996, Resigned 31 January 2003
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Resigned
|
|
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Kenneth Steward - Director (British, 93 years old, born October 1933)
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Resigned
|
|
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Anthony Thomas - Director (British, 82 years old, born March 1944)
|
Resigned
|
|
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Coenraad Van Beuningen - Director (Dutch, 82 years old, born December 1944)
Appointed 07 February 1991, Resigned 16 March 1995
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Resigned
|
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Helen Whittle - Director (British, 55 years old, born October 1971)
Appointed 31 July 2025
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Active
|
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David Willis - Director (British, 74 years old, born February 1952)
Appointed 26 February 2008, Resigned 30 June 2017
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Resigned
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