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Joanna Astor - Director (British, 56 years old, born January 1970)
Appointed 01 April 2002, Resigned 25 June 2004
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Resigned
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Nicholas Barton - Director (British, 60 years old, born August 1966)
Appointed 23 December 2010, Resigned 28 February 2013
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Resigned
|
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Janine Bramall - Director (British, 54 years old, born October 1972)
Appointed 03 December 2020, Resigned 01 October 2025
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Resigned
|
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Christopher Bush - Director (British, 79 years old, born February 1947)
Appointed 01 March 1998, Resigned 31 March 2003
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Resigned
|
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Christopher Butler - Director (British, 67 years old, born April 1959)
Appointed 01 April 2000, Resigned 25 June 2004
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Resigned
|
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Michael Clasper - Director (British, 73 years old, born April 1953)
Appointed 20 July 2001, Resigned 25 June 2004
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Resigned
|
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Charles Cornish - Director (British, 67 years old, born November 1959)
Appointed 28 February 2013, Resigned 03 December 2020
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Resigned
|
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Andrew Cowan - Director (British, 60 years old, born October 1966)
Appointed 18 July 2016, Resigned 10 October 2017
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Resigned
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Donal Dowds - Director (Irish, 73 years old, born May 1953)
Appointed 27 October 2006, Resigned 31 March 2007
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Resigned
|
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John Egan - Director (British, 87 years old, born November 1939)
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Resigned
|
|
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Margaret Ewing - Director (British, 71 years old, born March 1955)
Appointed 25 June 2004, Resigned 04 October 2006
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Resigned
|
|
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David Field - Director (British, 72 years old, born October 1954)
Appointed 01 May 1996, Resigned 31 March 2000
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Resigned
|
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Duncan Garrood - Director (British, 68 years old, born November 1958)
Appointed 25 June 2004, Resigned 27 October 2006
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Resigned
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Steve Griffiths - Director (British, 60 years old, born October 1966)
Appointed 03 December 2020, Resigned 28 October 2022
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Resigned
|
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David Griffiths - Director (British, 60 years old, born May 1966)
Appointed 01 August 1998, Resigned 31 March 2002
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Resigned
|
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Andrew Harrison - Director (British, 54 years old, born June 1972)
Appointed 28 February 2013, Resigned 18 July 2016
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Resigned
|
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Robert Herga - Director (British, 68 years old, born January 1958)
Appointed 20 July 2001, Resigned 31 July 2009
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Resigned
|
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Robert Herga - Director (British, 68 years old, born January 1958)
Appointed 20 November 1998, Resigned 20 July 2001
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Resigned
|
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Colin Hobbs - Director (British, 78 years old, born August 1948)
|
Resigned
|
|
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Michael Hodgkinson - Director (British, 82 years old, born April 1944)
|
Resigned
|
|
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David Johnston - Director (British, 61 years old, born May 1965)
Appointed 21 September 2009, Resigned 29 November 2010
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Resigned
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Marie Joyce - Director (Irish, 53 years old, born March 1973)
Appointed 05 January 2026
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Active
|
|
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Jose Leo - Director (Spanish, 66 years old, born May 1960)
Appointed 04 October 2006, Resigned 28 February 2013
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Resigned
|
|
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Eric Lomas - Director (British, 88 years old, born June 1938)
|
Resigned
|
|
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Fidel Lopez Soria - Director (Spanish, 59 years old, born August 1967)
Appointed 01 November 2010, Resigned 08 October 2012
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Resigned
|
|
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Andrew Mears - Director (British, 70 years old, born September 1956)
Appointed 01 May 1996, Resigned 25 June 2004
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Resigned
|
|
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Terence Morgan - Director (British, 70 years old, born December 1956)
Appointed 10 May 1994, Resigned 01 July 1997
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Resigned
|
|
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Terence Morgan - Director (British, 70 years old, born December 1956)
Appointed 01 April 2002, Resigned 31 July 2009
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Resigned
|
|
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Mark Murphy - Director (British, 57 years old, born February 1969)
Appointed 02 June 2003, Resigned 25 June 2004
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Resigned
|
|
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John Norman - Director (British, 75 years old, born November 1951)
Appointed 01 November 1997, Resigned 04 July 2003
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Resigned
|
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James O'sullivan - Director (British, 67 years old, born May 1959)
Appointed 08 October 2012, Resigned 28 February 2013
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Resigned
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John O'toole - Director (Irish, 52 years old, born May 1974)
Appointed 28 February 2013, Resigned 03 December 2020
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Resigned
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John O'toole - Director (Irish, 52 years old, born May 1974)
Appointed 29 September 2025
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Active
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