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Wayne Anderton - Director
(British, 68 years old, born November 1958)
Appointed 25 April 2005, Resigned 03 February 2010
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Resigned
|
|
|
Rajeev Arya - Director
(British, 62 years old, born October 1964)
Appointed 01 July 2024, Resigned 01 July 2024
|
Resigned
|
|
|
Rajeev Arya - Director
(British, 62 years old, born October 1964)
Appointed 03 September 2024
|
Active
|
|
|
Rachel Bahrami - Director
(British, 69 years old, born December 1957)
Appointed 23 June 2009, Resigned 17 December 2009
|
Resigned
|
|
|
Graham Bateman - Director
(British, 62 years old, born September 1964)
Appointed 19 March 2013, Resigned 30 June 2014
|
Resigned
|
|
|
Paul Bispham - Director
(British, 64 years old, born December 1962)
Appointed 20 November 2006, Resigned 31 March 2011
|
Resigned
|
|
|
Clive Chapman - Director
(British, 77 years old, born March 1949)
Appointed 08 February 2001, Resigned 30 October 2003
|
Resigned
|
|
|
Peter Connor - Director
(British, 83 years old, born October 1943)
Appointed 19 April 2002, Resigned 31 December 2006
|
Resigned
|
|
|
Kenneth Davy - Director
(British, 85 years old, born July 1941)
|
Resigned
|
|
|
Nigel Elliott - Director
(British, 76 years old, born July 1950)
|
Resigned
|
|
|
Andrew Forster - Director
(British, 76 years old, born March 1950)
|
Resigned
|
|
|
Alan Hubbard - Director
(British, 62 years old, born March 1964)
Appointed 19 March 2013, Resigned 21 March 2016
|
Resigned
|
|
|
Sultan Jetha - Director
(British, 74 years old, born June 1952)
Appointed 06 November 1998, Resigned 16 January 2004
|
Resigned
|
|
|
Peter Jordan - Director
(British, 55 years old, born November 1971)
Appointed 01 May 2016, Resigned 31 May 2018
|
Resigned
|
|
|
Eoin Lyons - Director
(Irish, 54 years old, born August 1972)
Appointed 27 March 2020, Resigned 03 September 2024
|
Resigned
|
|
|
Rachel McGouldrick - Director
(British, 69 years old, born December 1957)
Appointed 03 February 2025
|
Active
|
|
|
Rachel McGouldrock - Director
(British, 69 years old, born December 1957)
Appointed 19 March 2013, Resigned 13 December 2013
|
Resigned
|
|
|
Matthew Oldham - Director
(British, 57 years old, born November 1969)
Appointed 01 December 2016, Resigned 13 March 2020
|
Resigned
|
|
|
Tanya Oliver - Director
(British, 59 years old, born April 1967)
Appointed 30 June 2014, Resigned 24 December 2014
|
Resigned
|
|
|
Alan Parkinson - Director
(British, 78 years old, born September 1948)
|
Resigned
|
|
|
John Pears - Director
(British, 48 years old, born January 1978)
Appointed 01 January 2016, Resigned 01 December 2016
|
Resigned
|
|
|
Sandip Roy-Chowdhury - Director
(British, 63 years old, born April 1963)
Appointed 10 January 2011, Resigned 20 May 2013
|
Resigned
|
|
|
Richard Simon - Director
(British, 64 years old, born August 1962)
Appointed 02 October 2006, Resigned 24 August 2007
|
Resigned
|
|
|
Geoffrey Spittle - Director
(British, 91 years old, born July 1935)
Appointed 15 July 1993, Resigned 05 December 2005
|
Resigned
|
|
|
Antony Stack - Director
(British, 62 years old, born March 1964)
Appointed 21 March 1995, Resigned 27 July 2006
|
Resigned
|
|
|
John Waller - Director
(British, 80 years old, born July 1946)
Appointed 08 February 2001, Resigned 20 May 2013
|
Resigned
|
|
|
Trevor Ward - Director
(British, 73 years old, born October 1953)
|
Resigned
|
|
|
Patricia-Anne Williams - Director
(British, 76 years old, born January 1950)
Appointed 23 March 2005, Resigned 30 April 2007
|
Resigned
|
|
|
Stephen Wyatt - Director
(British, 71 years old, born January 1955)
Appointed 09 April 2013, Resigned 27 June 2018
|
Resigned
|
