|
|
Neil Barker - Director
(British, 62 years old, born February 1964)
Appointed 18 April 2008, Resigned 31 October 2011
|
Resigned
|
|
|
Paul Barlow - Director
(British, 57 years old, born May 1969)
Appointed 08 May 2019, Resigned 18 June 2020
|
Resigned
|
|
|
Richard Brown - Director
(British, 73 years old, born February 1953)
Appointed 04 October 2000, Resigned 07 December 2001
|
Resigned
|
|
|
Paul Bunting - Director
(British, 67 years old, born October 1959)
Appointed 01 February 2006, Resigned 18 April 2008
|
Resigned
|
|
|
William Cahill - Director
(British, 70 years old, born May 1956)
Appointed 01 June 2005, Resigned 29 February 2008
|
Resigned
|
|
|
Simon Callander - Director
(British, 59 years old, born December 1967)
Appointed 01 August 2023, Resigned 19 January 2026
|
Resigned
|
|
|
Colin Child - Director
(British, 69 years old, born October 1957)
Appointed 02 March 1994, Resigned 31 July 1999
|
Resigned
|
|
|
Andrew Cleaves - Director
(British, 63 years old, born April 1963)
Appointed 22 November 2010, Resigned 10 December 2012
|
Resigned
|
|
|
John Dodd - Director
(British, 90 years old, born May 1936)
|
Resigned
|
|
|
Jacob Engelsman - Director
(Netherlands, 68 years old, born March 1958)
Appointed 01 January 1998, Resigned 31 July 2002
|
Resigned
|
|
|
Kevin Gale - Director
(British, 52 years old, born August 1974)
Appointed 31 January 2025
|
Active
|
|
|
John Gilbert - Director
(British, 72 years old, born April 1954)
|
Resigned
|
|
|
Chris Hardy - Director
(British, 48 years old, born March 1978)
Appointed 12 January 2017, Resigned 31 January 2024
|
Resigned
|
|
|
Alexandra Jensen - Director
(British, 57 years old, born September 1969)
Appointed 02 October 2023, Resigned 31 January 2025
|
Resigned
|
|
|
Ingrid Joseph - Director
(British, 72 years old, born November 1954)
|
Resigned
|
|
|
Alan Kelsey - Director
(British, 77 years old, born April 1949)
Appointed 25 June 1996, Resigned 26 February 1998
|
Resigned
|
|
|
Edward Lunt - Director
(British, 49 years old, born January 1977)
Appointed 01 March 2015, Resigned 09 March 2018
|
Resigned
|
|
|
Peter McEnhill - Director
(British, 86 years old, born January 1940)
|
Resigned
|
|
|
Neil McEwan - Director
(British, 49 years old, born April 1977)
Appointed 01 August 2023, Resigned 01 July 2024
|
Resigned
|
|
|
Neil Miles - Director
(British, 56 years old, born March 1970)
Appointed 02 October 2023
|
Active
|
|
|
Adam Mills - Director
(British, 83 years old, born June 1943)
|
Resigned
|
|
|
John Myers - Director
(British, 84 years old, born May 1942)
|
Resigned
|
|
|
Richard Newman - Director
(British, 58 years old, born November 1968)
Appointed 26 May 2011, Resigned 28 February 2015
|
Resigned
|
|
|
Raymond O'toole - Director
(British, 71 years old, born July 1955)
Appointed 23 November 1999, Resigned 18 April 2008
|
Resigned
|
|
|
Ernest Patterson - Director
(British, 79 years old, born January 1947)
Appointed 12 August 1996, Resigned 13 January 1997
|
Resigned
|
|
|
Elizabeth Pike - Director
(British, 64 years old, born July 1962)
Appointed 23 November 1999, Resigned 21 November 2001
|
Resigned
|
|
|
David Rendall - Director
(British, 74 years old, born May 1952)
|
Resigned
|
|
|
Edward Rickard - Director
(British, 51 years old, born December 1975)
Appointed 12 January 2017, Resigned 08 May 2019
|
Resigned
|
