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Karen Anderson - Director
(British, 65 years old, born August 1961)
Appointed 10 December 2002, Resigned 31 October 2006
|
Resigned
|
|
|
Jonathan Andrews - Director
(British, 63 years old, born October 1963)
Appointed 01 November 2001, Resigned 16 December 2003
|
Resigned
|
|
|
Alan Avey - Director
(British, 56 years old, born November 1970)
Appointed 20 December 2013, Resigned 03 November 2016
|
Resigned
|
|
|
Steven Baldwinson - Director
(British, 70 years old, born June 1956)
Appointed 15 December 1997, Resigned 26 November 1998
|
Resigned
|
|
|
Andrew Brady - Director
(British, 62 years old, born July 1964)
Appointed 19 January 2007, Resigned 30 November 2008
|
Resigned
|
|
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Simon Bridge - Director
(British, 66 years old, born February 1960)
Appointed 23 May 2006, Resigned 19 March 2009
|
Resigned
|
|
|
David Brookes - Director
(British, 60 years old, born June 1966)
Appointed 01 November 2001, Resigned 21 May 2004
|
Resigned
|
|
|
John Brown - Director
(British, 61 years old, born May 1965)
Appointed 25 May 2005, Resigned 30 September 2008
|
Resigned
|
|
|
John Clark - Director
(British, 56 years old, born December 1970)
Appointed 23 April 2018, Resigned 16 December 2021
|
Resigned
|
|
|
Jason Collard - Director
(British, 59 years old, born July 1967)
Appointed 11 December 2001, Resigned 07 January 2003
|
Resigned
|
|
|
Frances Connop - Director
(British, 52 years old, born October 1974)
Appointed 22 February 2002, Resigned 19 March 2004
|
Resigned
|
|
|
Richard Cook - Director
(British, 55 years old, born August 1971)
Appointed 23 May 2013, Resigned 31 January 2019
|
Resigned
|
|
|
Richard Coppell - Director
(British, 59 years old, born August 1967)
Appointed 28 September 2012, Resigned 31 May 2013
|
Resigned
|
|
|
Jane Cox - Director
(British, 58 years old, born September 1968)
Appointed 01 January 2008, Resigned 30 June 2009
|
Resigned
|
|
|
Euan Cresswell - Director
(British, 66 years old, born January 1960)
Appointed 15 April 1997, Resigned 31 October 2001
|
Resigned
|
|
|
Richard Davies - Director
(British, 61 years old, born November 1965)
Appointed 01 June 1999, Resigned 31 March 2000
|
Resigned
|
|
|
Justin Davies - Director
(Australian, 50 years old, born May 1976)
Appointed 30 January 2019, Resigned 18 February 2021
|
Resigned
|
|
|
Brian Davies - Director
(British, 72 years old, born September 1954)
|
Resigned
|
|
|
Joanne Day - Director
(British, 53 years old, born April 1973)
Appointed 04 August 2004, Resigned 30 September 2011
|
Resigned
|
|
|
Mark Day - Director
(British, 66 years old, born February 1960)
|
Resigned
|
|
|
Justine Elliott - Director
(British, 51 years old, born August 1975)
Appointed 15 May 2007, Resigned 30 June 2010
|
Resigned
|
|
|
Christopher Ford - Director
(British, 62 years old, born December 1964)
Appointed 13 March 2000, Resigned 22 June 2000
|
Resigned
|
|
|
Angela Gangemi - Director
(Australian, 47 years old, born December 1979)
Appointed 31 October 2024
|
Active
|
|
|
Nigel Hawken - Director
(British, 72 years old, born February 1954)
Appointed 01 May 2001, Resigned 01 July 2008
|
Resigned
|
|
|
Michele Hayes - Director
(British, 68 years old, born December 1958)
Appointed 24 October 2002, Resigned 16 December 2003
|
Resigned
|
|
|
Andrew Herbert-Read - Director
(British, 38 years old, born March 1988)
Appointed 16 December 2021, Resigned 08 March 2024
|
Resigned
|
|
|
Peter Hoskins - Director
(British, 63 years old, born October 1963)
Appointed 24 October 2002, Resigned 21 November 2002
|
Resigned
|
|
|
Robert Hudson - Director
(British, 83 years old, born December 1943)
|
Resigned
|
|
|
Geoffrey Hutchinson - Director
(British, 68 years old, born December 1958)
Appointed 01 November 2001, Resigned 31 July 2010
|
Resigned
|
|
|
John Jacobs - Director
(British, 82 years old, born May 1944)
|
Resigned
|
|
|
Susan Jacquest - Director
(British, 62 years old, born October 1964)
Appointed 20 December 1996, Resigned 07 May 1999
|
Resigned
|
