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William Bays - Director
(British, 88 years old, born July 1938)
|
Resigned
|
|
|
Martin Beer - Director
(British, 64 years old, born August 1962)
Appointed 03 September 2014, Resigned 24 June 2015
|
Resigned
|
|
|
Alistair Borthwick - Director
(British, 57 years old, born June 1969)
Appointed 23 February 2021
|
Active
|
|
|
Ian Cucknell - Director
(British, 82 years old, born January 1944)
|
Resigned
|
|
|
Louise Evans - Director
(British, 53 years old, born July 1973)
Appointed 24 June 2015, Resigned 29 June 2018
|
Resigned
|
|
|
Grant Foley - Director
(British, 54 years old, born October 1972)
Appointed 01 August 2023
|
Active
|
|
|
John Green - Director
(British, 76 years old, born June 1950)
Appointed 03 September 2014, Resigned 18 August 2017
|
Resigned
|
|
|
James Kidwell - Director
(British, 64 years old, born March 1962)
Appointed 28 November 2017, Resigned 26 July 2019
|
Resigned
|
|
|
Alan Marsh - Director
(British, 77 years old, born August 1949)
|
Resigned
|
|
|
Sheila McClain - Director
(American, 55 years old, born September 1971)
Appointed 26 July 2019, Resigned 31 March 2021
|
Resigned
|
|
|
Charles Morrison - Director
(British, 62 years old, born December 1964)
Appointed 03 September 2014, Resigned 14 June 2018
|
Resigned
|
|
|
Richard Rivlin - Director
(British, 72 years old, born April 1954)
|
Resigned
|
|
|
Iain Shaw - Director
(British, 80 years old, born June 1946)
Appointed 07 March 2001, Resigned 21 June 2006
|
Resigned
|
|
|
Quentin Soanes - Director
(British, 71 years old, born January 1955)
|
Resigned
|
|
|
Nicholas Stone - Director
(British, 63 years old, born October 1963)
Appointed 12 June 2019, Resigned 31 July 2023
|
Resigned
|
|
|
Alexander Vane - Director
(British, 54 years old, born July 1972)
Appointed 25 October 2016, Resigned 18 August 2017
|
Resigned
|
|
|
Derek Walter - Director
(British, 78 years old, born March 1948)
Appointed 07 March 2001, Resigned 01 August 2002
|
Resigned
|
