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Louisa Burdett - Director
(British, 58 years old, born November 1968)
Appointed 01 January 2019, Resigned 12 September 2022
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Resigned
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David Clark - Director
(British, 82 years old, born April 1944)
|
Resigned
|
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Graham Ellinor - Director
(British, 62 years old, born March 1964)
Appointed 12 September 2022, Resigned 08 March 2024
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Resigned
|
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James Elsey - Director
(Scottish, 56 years old, born August 1970)
Appointed 12 September 2022, Resigned 18 December 2024
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Resigned
|
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Andrew Garard - Director
(British, 60 years old, born October 1966)
Appointed 17 May 2021, Resigned 12 September 2022
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Resigned
|
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Philip Green - Director
(British, 70 years old, born October 1956)
Appointed 19 July 1994, Resigned 31 December 2019
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Resigned
|
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Katie Lewis - Director
(British, 45 years old, born September 1981)
Appointed 01 April 2020, Resigned 12 September 2022
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Resigned
|
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David Morgan - Director
(British, 76 years old, born April 1950)
Appointed 11 June 2004, Resigned 31 July 2005
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Resigned
|
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Robert Parker - Director
(British, 52 years old, born September 1974)
Appointed 26 February 2024
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Active
|
|
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Malcolm Shaw - Director
(British, 93 years old, born May 1933)
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Resigned
|
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Marina Thomas - Director
(British, 50 years old, born November 1976)
Appointed 02 December 2013, Resigned 12 September 2022
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Resigned
|
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Terence Twigger - Director
(British, 77 years old, born November 1949)
Appointed 27 May 1994, Resigned 19 July 1994
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Resigned
|
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Terence Twigger - Director
(British, 77 years old, born November 1949)
Appointed 11 June 2004, Resigned 01 May 2013
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Resigned
|
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Douglas Webb - Director
(British, 65 years old, born March 1961)
Appointed 02 December 2013, Resigned 31 December 2018
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Resigned
|
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Jennifer Weir - Director
(British, 57 years old, born May 1969)
Appointed 11 April 2024
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Active
|
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Antony Wood - Director
(British, 60 years old, born April 1966)
Appointed 01 January 2018, Resigned 12 September 2022
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Resigned
|
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Mark Young - Director
(British, 67 years old, born October 1959)
Appointed 26 July 2006, Resigned 02 December 2013
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Resigned
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Stephen Young - Director
(British, 71 years old, born May 1955)
Appointed 11 June 2004, Resigned 31 December 2017
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Resigned
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