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Stephen Barry - Director
(British, 62 years old, born April 1964)
Appointed 05 January 2010, Resigned 06 May 2014
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Resigned
|
|
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James Bays - Director
(American, 77 years old, born July 1949)
Appointed 02 July 1999, Resigned 30 March 2001
|
Resigned
|
|
|
Robert Brown - Director
(British, 87 years old, born March 1939)
Appointed 02 November 1993, Resigned 31 December 1997
|
Resigned
|
|
|
Andrew Bryan - Director
(British, 63 years old, born November 1963)
Appointed 04 October 2006, Resigned 20 May 2013
|
Resigned
|
|
|
Geoffrey Campion - Director
(British, 67 years old, born February 1959)
|
Resigned
|
|
|
John Clark - Director
(British, 78 years old, born October 1948)
Appointed 15 April 1998, Resigned 31 March 2006
|
Resigned
|
|
|
John Clayton - Director
(British, 76 years old, born December 1950)
Appointed 09 February 2001, Resigned 31 December 2005
|
Resigned
|
|
|
Paul Copeland - Director
(British, 70 years old, born April 1956)
Appointed 09 April 2014, Resigned 13 February 2018
|
Resigned
|
|
|
John Cotton - Director
(British, 79 years old, born April 1947)
Appointed 04 August 1998, Resigned 29 September 2006
|
Resigned
|
|
|
Peter Cross - Director
(British, 78 years old, born June 1948)
|
Resigned
|
|
|
Nicholas Crossfield - Director
(British, 61 years old, born March 1965)
Appointed 07 June 2010, Resigned 29 November 2013
|
Resigned
|
|
|
Brian Crowther - Director
(British, 78 years old, born November 1948)
Appointed 22 October 1992, Resigned 12 July 2003
|
Resigned
|
|
|
Marko Feulner - Director
(German, 52 years old, born August 1974)
Appointed 01 January 2025
|
Active
|
|
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Glyn Fullelove - Director
(British, 65 years old, born April 1961)
Appointed 13 January 2006, Resigned 30 March 2007
|
Resigned
|
|
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Michael Gore - Director
(British, 61 years old, born January 1965)
Appointed 08 January 2007, Resigned 31 March 2010
|
Resigned
|
|
|
Howard Grant - Director
(British, 86 years old, born November 1940)
|
Resigned
|
|
|
Andrew Hall - Director
(British, 63 years old, born July 1963)
Appointed 03 May 2013, Resigned 31 March 2014
|
Resigned
|
|
|
Christopher Harding - Director
(British, 78 years old, born March 1948)
|
Resigned
|
|
|
Anthony Howker - Director
(British, 86 years old, born March 1940)
|
Resigned
|
|
|
Victoria Hull - Director
(British, 64 years old, born March 1962)
Appointed 11 February 2003, Resigned 30 January 2013
|
Resigned
|
|
|
Nicola Jordan - Director
(British, 57 years old, born May 1969)
Appointed 30 May 2019, Resigned 25 October 2019
|
Resigned
|
|
|
Nicola Jordan - Director
(British, 57 years old, born May 1969)
Appointed 09 February 2023, Resigned 01 January 2025
|
Resigned
|
|
|
Alistair McPhee - Director
(British, 68 years old, born July 1958)
Appointed 04 October 2006, Resigned 16 December 2009
|
Resigned
|
|
|
John Mills - Director
(British, 79 years old, born August 1947)
|
Resigned
|
|
|
Robert Morris - Director
(British, 65 years old, born July 1961)
Appointed 01 January 2025
|
Active
|
|
|
Kathleen O'donovan - Director
(British, 69 years old, born May 1957)
|
Resigned
|
|
|
Sandra Owen - Director
(British, 66 years old, born January 1960)
Appointed 15 December 2017, Resigned 31 December 2024
|
Resigned
|
|
|
David Pickering - Director
(British, 89 years old, born October 1937)
|
Resigned
|
|
|
Rachel Spencer - Director
(British, 60 years old, born February 1966)
Appointed 30 March 2001, Resigned 11 February 2003
|
Resigned
|
|
|
David Stevens - Director
(British, 76 years old, born March 1950)
Appointed 31 December 1997, Resigned 14 May 1999
|
Resigned
|
|
|
James Thom - Director
(British, 80 years old, born July 1946)
Appointed 23 May 1994, Resigned 09 February 2001
|
Resigned
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