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Timothy Alderson - Director
(British, 70 years old, born August 1956)
Appointed 16 October 2003, Resigned 15 September 2004
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Resigned
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Lisa Allen - Director
(British, 51 years old, born July 1975)
Appointed 01 December 2006, Resigned 01 January 2008
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Resigned
|
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Geoffrey Bicknell - Director
(British, 84 years old, born June 1942)
Appointed 05 September 2019, Resigned 20 January 2020
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Resigned
|
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Philippe Bobroff - Director
(British, 74 years old, born March 1952)
Appointed 17 August 2004, Resigned 31 July 2015
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Resigned
|
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Timothy Bonnet - Director
(British, 62 years old, born June 1964)
Appointed 09 January 2012, Resigned 13 June 2019
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Resigned
|
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Martin Bostock - Director
(British, 73 years old, born June 1953)
|
Resigned
|
|
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Barrie Brien - Director
(British, 60 years old, born September 1966)
Appointed 15 September 2004, Resigned 24 March 2017
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Resigned
|
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Nicholas Clark - Director
(British, 50 years old, born January 1976)
Appointed 16 April 2013, Resigned 23 April 2021
|
Resigned
|
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George Coleman - Director
(British, 52 years old, born March 1974)
Appointed 01 December 2006, Resigned 25 April 2008
|
Resigned
|
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Donald Elgie - Director
(British, 80 years old, born June 1946)
Appointed 16 October 2003, Resigned 31 March 2014
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Resigned
|
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Terri Fellowes - Director
(British, 56 years old, born August 1970)
Appointed 01 December 2006, Resigned 30 November 2007
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Resigned
|
|
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Iain Ferguson - Director
(British, 69 years old, born April 1957)
Appointed 19 December 2017, Resigned 18 July 2019
|
Resigned
|
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Malcolm Fernandes - Director
(British, 53 years old, born March 1973)
Appointed 09 April 2024
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Active
|
|
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Simon Glazer - Director
(British, 58 years old, born October 1968)
Appointed 17 September 2007, Resigned 14 September 2012
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Resigned
|
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Timothy Hassett - Director
(American, 62 years old, born March 1964)
Appointed 13 June 2019, Resigned 09 April 2024
|
Resigned
|
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Kathryn Herrick - Director
(British, 60 years old, born March 1966)
Appointed 01 July 2014, Resigned 30 May 2019
|
Resigned
|
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Paul Hildrew - Director
(British, 61 years old, born March 1965)
Appointed 17 August 2004, Resigned 21 April 2008
|
Resigned
|
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Edward Horatio Guest - Director
(British, 55 years old, born May 1971)
Appointed 20 January 2020, Resigned 09 April 2024
|
Resigned
|
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Bruce McLachlan - Director
(British, 50 years old, born November 1976)
Appointed 01 February 2011, Resigned 07 July 2019
|
Resigned
|
|
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Roger Nelson - Director
(American, 75 years old, born April 1951)
|
Resigned
|
|
|
Gareth Newton - Director
(British, 57 years old, born May 1969)
Appointed 09 April 2024
|
Active
|
|
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Lee Nugent - Director
(British, 55 years old, born February 1971)
Appointed 01 December 2006, Resigned 31 January 2016
|
Resigned
|
|
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Frankie Oliver - Director
(British, 54 years old, born April 1972)
Appointed 15 April 2008, Resigned 04 September 2015
|
Resigned
|
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Rishma Shah - Director
(British, 43 years old, born March 1983)
Appointed 01 July 2015, Resigned 20 October 2017
|
Resigned
|
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Sarah Shilling - Director
(British, 50 years old, born February 1976)
Appointed 01 July 2016, Resigned 13 June 2019
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Resigned
|
|
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Derek Simpson - Director
(British, 65 years old, born December 1961)
Appointed 09 April 2024
|
Active
|
|
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Chris Talago - Director
(British, 59 years old, born December 1967)
Appointed 15 April 2008, Resigned 04 July 2008
|
Resigned
|
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Lucy Watson - Director
(British, 52 years old, born April 1974)
Appointed 01 December 2006, Resigned 19 June 2019
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Resigned
|
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City Group Plc - Secretary
Appointed 16 October 2003, Resigned 01 April 2016
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Resigned
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