|
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David Anderson - Director
(British, 96 years old, born July 1930)
|
Resigned
|
|
|
Caroline Attwood - Director
(British, 56 years old, born August 1970)
Appointed 16 May 2025
|
Active
|
|
|
Peter Aubusson - Director
(British, 78 years old, born September 1948)
|
Resigned
|
|
|
Anne Baggott - Director
(British, 65 years old, born August 1961)
Appointed 16 May 1995, Resigned 17 July 2000
|
Resigned
|
|
|
Malcolm Ball - Director
(British, 75 years old, born January 1951)
Appointed 24 June 2009, Resigned 22 September 2011
|
Resigned
|
|
|
Geoffrey Bennett - Director
(British, 81 years old, born March 1945)
|
Resigned
|
|
|
Malcolm Berwin - Director
(British, 99 years old, born June 1927)
|
Resigned
|
|
|
Simon Berwin - Director
(British, 72 years old, born August 1954)
Appointed 29 May 2008, Resigned 21 May 2015
|
Resigned
|
|
|
David Breckenridge - Director
(British, 75 years old, born September 1951)
Appointed 21 May 2015, Resigned 01 October 2018
|
Resigned
|
|
|
Carl Brewin - Director
(British, 82 years old, born July 1944)
Appointed 01 January 2002, Resigned 08 June 2004
|
Resigned
|
|
|
Cameron Buchanan - Director
(British, 80 years old, born September 1946)
Appointed 01 January 2009, Resigned 22 September 2011
|
Resigned
|
|
|
Miles Burger - Director
(British, 80 years old, born April 1946)
|
Resigned
|
|
|
David Burgess - Director
(British, 74 years old, born June 1952)
Appointed 09 December 2009, Resigned 22 September 2011
|
Resigned
|
|
|
Charles Carey - Director
(British, 93 years old, born February 1933)
|
Resigned
|
|
|
Simon Carter - Director
(British, 64 years old, born September 1962)
Appointed 21 May 2015
|
Active
|
|
|
Brian Chesworth - Director
(British, 82 years old, born May 1944)
|
Resigned
|
|
|
Erica Colver - Director
(British, 67 years old, born September 1959)
Appointed 09 December 2009, Resigned 04 April 2011
|
Resigned
|
|
|
Achilleas Constantinou - Director
(British, 78 years old, born April 1948)
Appointed 23 February 2012, Resigned 30 May 2017
|
Resigned
|
|
|
Mark Cotter - Director
(British, 63 years old, born December 1963)
Appointed 20 May 2009, Resigned 22 September 2011
|
Resigned
|
|
|
Simon Cotton - Director
(British, 57 years old, born December 1969)
Appointed 10 January 2019, Resigned 02 November 2021
|
Resigned
|
|
|
Richard Craig - Director
(British, 71 years old, born November 1955)
Appointed 20 May 2009, Resigned 22 September 2011
|
Resigned
|
|
|
Angus Cundey - Director
(British, 89 years old, born June 1937)
Appointed 26 May 1999, Resigned 22 September 2011
|
Resigned
|
|
|
Philip Day - Director
(British, 61 years old, born October 1965)
Appointed 10 June 1997, Resigned 03 September 2001
|
Resigned
|
|
|
Colin Deas - Director
(British, 90 years old, born July 1936)
Appointed 19 May 1993, Resigned 26 May 1999
|
Resigned
|
|
|
Timothy Dewhirst - Director
(British, 73 years old, born August 1953)
|
Resigned
|
|
|
Ian Dewhirst - Director
(British, 78 years old, born October 1948)
|
Resigned
|
|
|
Belinda Dickson - Director
(British, 67 years old, born September 1959)
Appointed 20 May 2009, Resigned 01 January 2024
|
Resigned
|
|
|
Patrick Dudley-Williams - Director
(British, 48 years old, born April 1978)
Appointed 14 March 2017, Resigned 01 July 2023
|
Resigned
|
|
|
Thomas Edge - Director
(British, 102 years old, born August 1924)
|
Resigned
|
|
|
George Edward - Director
(British, 98 years old, born October 1928)
Appointed 22 June 1983, Resigned 16 May 1995
|
Resigned
|
|
|
Elizabeth Evans - Director
(British, 81 years old, born June 1945)
|
Resigned
|
|
|
Andrzej Filarowowski - Director
(British, 60 years old, born April 1966)
Appointed 09 December 2009, Resigned 09 May 2011
|
Resigned
|
|
|
James Fitzpatrick - Director
(British, 86 years old, born February 1940)
Appointed 17 March 1993, Resigned 25 October 1999
|
Resigned
|
|
|
Lorna Fitzsimons - Director
(British, 59 years old, born August 1967)
Appointed 31 May 2017, Resigned 23 March 2023
|
Resigned
|
