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Matthew Abbott - Director
(British, 48 years old, born March 1978)
Appointed 15 October 2024
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Active
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Norman Baldock - Director
(British, 95 years old, born March 1931)
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Resigned
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David Barclay - Director
(British, 72 years old, born January 1954)
Appointed 19 May 2003, Resigned 09 July 2010
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Resigned
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Christopher Bentley - Director
(British, 79 years old, born May 1947)
Appointed 03 February 1997, Resigned 13 November 1997
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Resigned
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Tessa Blackstone - Director
(British, 84 years old, born September 1942)
Appointed 27 January 2004, Resigned 09 July 2010
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Resigned
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Nicholas Borrett - Director
(British, 59 years old, born February 1967)
Appointed 20 April 2017
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Active
|
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Michael Boyce - Director
(British, 83 years old, born April 1943)
Appointed 28 July 2004, Resigned 09 July 2010
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Resigned
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Andrew Bunney - Director
(British, 69 years old, born July 1957)
Appointed 06 September 2001, Resigned 04 September 2003
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Resigned
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George Cameron - Director
(British, 82 years old, born January 1944)
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Resigned
|
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Robert Clark - Director
(British, 52 years old, born December 1974)
Appointed 08 August 2022
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Active
|
|
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Christopher Cundy - Director
(British, 65 years old, born January 1961)
Appointed 08 September 1999, Resigned 09 July 2010
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Resigned
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Shaun Doherty - Director
(British, 58 years old, born October 1968)
Appointed 31 May 2022, Resigned 30 September 2024
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Resigned
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Anthony Dorey - Director
(British, 99 years old, born November 1927)
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Resigned
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|
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Christopher Girling - Director
(British, 72 years old, born January 1954)
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Resigned
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Andrew Given - Director
(British, 79 years old, born November 1947)
Appointed 05 September 2002, Resigned 09 July 2010
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Resigned
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Terence Harrison - Director
(British, 93 years old, born April 1933)
Appointed 10 January 1994, Resigned 25 May 1994
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Resigned
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Philip Harrison - Director
(British, 65 years old, born January 1961)
Appointed 19 November 2007, Resigned 09 July 2010
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Resigned
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Robert Hill - Director
(British, 89 years old, born May 1937)
Appointed 18 April 1995, Resigned 02 July 1999
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Resigned
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|
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Martin Jay - Director
(British, 87 years old, born July 1939)
|
Resigned
|
|
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Michael Jeffries - Director
(British, 82 years old, born September 1944)
Appointed 16 May 2005, Resigned 09 July 2010
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Resigned
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|
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Paul Lester - Director
(British, 77 years old, born September 1949)
Appointed 16 November 1998, Resigned 09 July 2010
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Resigned
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Terence Madden - Director
(British, 77 years old, born June 1949)
Appointed 18 September 1997, Resigned 09 August 2004
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Resigned
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Franco Martinelli - Director
(British, 66 years old, born October 1960)
Appointed 09 July 2010, Resigned 30 November 2020
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Resigned
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Peter McIntosh - Director
(British, 68 years old, born September 1958)
Appointed 22 January 2008, Resigned 30 July 2009
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Resigned
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Peter McIntosh - Director
(British, 68 years old, born September 1958)
Appointed 04 September 2003, Resigned 31 January 2006
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Resigned
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|
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Alfred Raper - Director
(British, 94 years old, born May 1932)
Appointed 08 June 1995, Resigned 12 November 2001
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Resigned
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|
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Christopher Rickard - Director
(British, 70 years old, born December 1956)
Appointed 03 July 2006, Resigned 23 April 2007
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Resigned
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John Slater - Director
(British, 88 years old, born March 1938)
Appointed 16 July 1999, Resigned 28 July 2004
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Resigned
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Alan Staff - Director
(British, 91 years old, born February 1935)
|
Resigned
|
|
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William Tame - Director
(British, 72 years old, born July 1954)
Appointed 09 July 2010, Resigned 17 December 2014
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Resigned
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Simon Tarrant - Director
(British, 74 years old, born November 1952)
Appointed 08 September 1999, Resigned 31 March 2007
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Resigned
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