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Alastair Brown - Director
(British, 78 years old, born January 1948)
Appointed 20 November 1998, Resigned 20 November 2004
|
Resigned
|
|
|
Daniel Churchill - Director
(American, 85 years old, born September 1941)
Appointed 01 May 1993, Resigned 30 June 1998
|
Resigned
|
|
|
Nicholas Cockram - Director
(British, 70 years old, born August 1956)
Appointed 07 November 2007, Resigned 09 February 2009
|
Resigned
|
|
|
Steven Davidson - Director
(British, 67 years old, born April 1959)
Appointed 11 May 2009, Resigned 05 July 2019
|
Resigned
|
|
|
Ronald Elder - Director
(British, 76 years old, born March 1950)
|
Resigned
|
|
|
Carolyn Ernest - Director
(British, 75 years old, born March 1951)
Appointed 01 August 2003, Resigned 31 March 2007
|
Resigned
|
|
|
Wie Feng - Director
(British, 57 years old, born April 1969)
Appointed 22 September 2022, Resigned 18 November 2024
|
Resigned
|
|
|
Benjamin Fulton - Director
(British, 46 years old, born May 1980)
Appointed 01 January 2022, Resigned 22 July 2022
|
Resigned
|
|
|
David Gill - Director
(British, 69 years old, born August 1957)
Appointed 24 April 1992, Resigned 30 April 1993
|
Resigned
|
|
|
Matthew Glass - Director
(British, 57 years old, born February 1969)
Appointed 01 December 2004, Resigned 08 April 2014
|
Resigned
|
|
|
Michael Graham - Director
(British, 62 years old, born April 1964)
Appointed 11 June 2001, Resigned 01 October 2007
|
Resigned
|
|
|
Paul Hainsworth - Director
(British, 60 years old, born June 1966)
Appointed 26 September 2005, Resigned 31 March 2009
|
Resigned
|
|
|
Robert Harris - Director
(British, 57 years old, born March 1969)
Appointed 01 June 2010, Resigned 30 September 2016
|
Resigned
|
|
|
Claire Hook - Director
(British, 46 years old, born May 1980)
Appointed 09 September 2019
|
Active
|
|
|
Ian Jarvis - Director
(British-Ams, 69 years old, born August 1957)
Appointed 01 December 1999, Resigned 11 May 2003
|
Resigned
|
|
|
Neal Jeffs - Director
(British, 51 years old, born May 1975)
Appointed 19 November 2018, Resigned 31 December 2025
|
Resigned
|
|
|
Mark Kightley - Director
(British, 56 years old, born May 1970)
Appointed 09 July 2008, Resigned 31 December 2008
|
Resigned
|
|
|
Claire Lambert - Director
(British, 55 years old, born November 1971)
Appointed 01 July 2011, Resigned 14 August 2015
|
Resigned
|
|
|
Matthew Loveday - Director
(British, 39 years old, born March 1987)
Appointed 25 July 2025
|
Active
|
|
|
Paul Lynn - Director
(British, 69 years old, born September 1957)
Appointed 01 December 1996, Resigned 02 October 1998
|
Resigned
|
|
|
Michael McEnaney - Director
(British, 69 years old, born March 1957)
Appointed 01 October 2007, Resigned 25 June 2008
|
Resigned
|
|
|
Simon Nice - Director
(British, 58 years old, born October 1968)
Appointed 01 June 2007, Resigned 30 September 2009
|
Resigned
|
|
|
Delia Nicholson - Director
(British, 79 years old, born July 1947)
Appointed 01 April 2009
|
Active
|
|
|
Samantha Nye - Director
(English, 59 years old, born July 1967)
Appointed 01 November 2015, Resigned 31 January 2018
|
Resigned
|
|
|
Paul O' Reilly - Director
(British,American, 72 years old, born June 1954)
Appointed 25 July 2025
|
Active
|
|
|
Paul O'reilly - Director
(British, 72 years old, born June 1954)
|
Resigned
|
|
|
Tracey Parker - Director
(British, 50 years old, born February 1976)
Appointed 01 November 2012, Resigned 30 November 2018
|
Resigned
|
|
|
Eibhlin Payne - Director
(Irish, 58 years old, born July 1968)
Appointed 01 October 2007, Resigned 04 April 2008
|
Resigned
|
|
|
Ian Roberts - Director
(United Kingdom, 56 years old, born July 1970)
Appointed 01 July 2014, Resigned 31 August 2018
|
Resigned
|
|
|
Paul Rollason - Director
(British, 47 years old, born February 1979)
Appointed 01 January 2019, Resigned 21 April 2021
|
Resigned
|
|
|
Paul Russell - Director
(British, 63 years old, born October 1963)
Appointed 01 January 2011, Resigned 28 August 2012
|
Resigned
|
|
|
Robert Short - Director
(British, 83 years old, born May 1943)
Appointed 01 December 1996, Resigned 25 November 2002
|
Resigned
|
