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Keith Ackroyd - Director
(British, 92 years old, born July 1934)
Appointed 01 August 1994, Resigned 25 February 1998
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Resigned
|
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John Akesson - Director
(Swedish, 67 years old, born April 1959)
Appointed 29 July 2008, Resigned 01 January 2009
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Resigned
|
|
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Hamilton Anstead - Director
(British, 70 years old, born July 1956)
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Resigned
|
|
|
Neil Barker - Director
(British, 52 years old, born February 1974)
Appointed 27 April 2018
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Active
|
|
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Catherine Barton - Director
(British, 52 years old, born January 1974)
Appointed 17 November 2016, Resigned 27 April 2018
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Resigned
|
|
|
Nicholas Beazley - Director
(British, 66 years old, born January 1960)
Appointed 01 September 2005, Resigned 19 May 2013
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Resigned
|
|
|
Richard Bowden - Director
(Australian, 71 years old, born August 1955)
Appointed 01 December 2012, Resigned 01 July 2014
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Resigned
|
|
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Keith Bradshaw - Director
(British, 83 years old, born August 1943)
|
Resigned
|
|
|
Andrew Cannon - Director
(British, 57 years old, born August 1969)
Appointed 04 February 2013, Resigned 23 July 2015
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Resigned
|
|
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Julian Davies - Director
(British, 70 years old, born February 1956)
Appointed 27 January 1998, Resigned 23 May 2008
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Resigned
|
|
|
Brenda Dean Of Thornton Le Fylde - Director
(British, 83 years old, born April 1943)
Appointed 13 November 1995, Resigned 06 January 1998
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Resigned
|
|
|
Mark Ellerby - Director
(British, 65 years old, born August 1961)
Appointed 06 January 1998, Resigned 01 October 2012
|
Resigned
|
|
|
Joan Elliott - Director
(British, 61 years old, born January 1965)
Appointed 11 August 2016, Resigned 02 July 2021
|
Resigned
|
|
|
David Ennals - Director
(British, 104 years old, born August 1922)
|
Resigned
|
|
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Anthony Good - Director
(British, 93 years old, born April 1933)
Appointed 02 October 1996, Resigned 06 January 1998
|
Resigned
|
|
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Valerie Gooding - Director
(British, 76 years old, born May 1950)
Appointed 06 January 1998, Resigned 02 July 1999
|
Resigned
|
|
|
Fraser Gregory - Director
(British, 67 years old, born September 1959)
Appointed 01 November 2007, Resigned 21 June 2010
|
Resigned
|
|
|
Michael Harrison - Director
(British, 52 years old, born July 1974)
Appointed 27 April 2018, Resigned 31 July 2023
|
Resigned
|
|
|
Anthony Heywood - Director
(British, 78 years old, born September 1948)
Appointed 02 October 1996, Resigned 07 January 1998
|
Resigned
|
|
|
Thomas Hoosen-Webber - Director
(British, 46 years old, born May 1980)
Appointed 03 February 2025
|
Active
|
|
|
David Hynam - Director
(British, 55 years old, born August 1971)
Appointed 23 July 2015, Resigned 17 November 2016
|
Resigned
|
|
|
Carlos Jaureguizar Ruiz-Jarabo - Director
(Spanish, 45 years old, born February 1981)
Appointed 02 February 2015, Resigned 15 February 2019
|
Resigned
|
|
|
Fergus Kee - Director
(Irish, 66 years old, born April 1960)
Appointed 06 January 1998, Resigned 02 July 1999
|
Resigned
|
|
|
Benjamin Kent - Director
(British, 61 years old, born September 1965)
Appointed 01 September 2005, Resigned 01 November 2007
|
Resigned
|
|
|
Ian Kirkpatrick - Director
(British, 82 years old, born June 1944)
Appointed 02 October 1996, Resigned 06 January 1998
|
Resigned
|
|
|
Steven Los - Director
(British, 56 years old, born December 1970)
Appointed 21 June 2010, Resigned 01 July 2014
|
Resigned
|
|
|
Mahboob Merchant - Director
(British, 71 years old, born July 1955)
Appointed 23 May 2008, Resigned 10 December 2012
|
Resigned
|
|
|
Keith Moore - Director
(British, 65 years old, born April 1961)
Appointed 05 August 2013, Resigned 29 February 2016
|
Resigned
|
|
|
Chaitanya Patel - Director
(British, 72 years old, born September 1954)
Appointed 02 October 1996, Resigned 26 September 1997
|
Resigned
|
|
|
Rebecca Pearson - Director
(British, 50 years old, born February 1976)
Appointed 02 July 2021, Resigned 03 February 2025
|
Resigned
|
|
|
Andrew Peeler - Director
(British, 63 years old, born January 1963)
Appointed 01 December 2012, Resigned 01 July 2014
|
Resigned
|
|
|
William Pegg - Director
(British, 89 years old, born September 1937)
|
Resigned
|
