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Sidonie Aughney - Director
(British, 37 years old, born November 1989)
Appointed 16 April 2024, Resigned 01 May 2025
|
Resigned
|
|
|
Pamela Barker - Director
(British, 67 years old, born March 1959)
Appointed 01 May 1996, Resigned 03 March 1997
|
Resigned
|
|
|
Oliver Bartrum - Director
(British, 69 years old, born September 1957)
Appointed 15 September 2006, Resigned 03 August 2011
|
Resigned
|
|
|
Andrew Beaton - Director
(British, 76 years old, born October 1950)
Appointed 15 September 2006, Resigned 01 October 2010
|
Resigned
|
|
|
Stephen Brand - Director
(British, 73 years old, born February 1953)
Appointed 21 February 1992, Resigned 20 February 1993
|
Resigned
|
|
|
Edward Cable - Director
(British, 48 years old, born March 1978)
Appointed 31 October 2011, Resigned 16 April 2024
|
Resigned
|
|
|
David Cain - Director
(British, 41 years old, born September 1985)
Appointed 01 May 2025
|
Active
|
|
|
Paul Coster - Director
(British, 74 years old, born March 1952)
Appointed 20 March 1997, Resigned 17 April 1998
|
Resigned
|
|
|
Ernest Coupe - Director
(British, 80 years old, born May 1946)
Appointed 17 April 1998, Resigned 01 November 2005
|
Resigned
|
|
|
Michael Daggett - Director
(British, 71 years old, born August 1955)
Appointed 12 November 2010, Resigned 07 March 2011
|
Resigned
|
|
|
Andrew Dewhirst - Director
(British, 66 years old, born January 1960)
Appointed 02 February 2007, Resigned 30 December 2010
|
Resigned
|
|
|
Andrew Dewhirst - Director
(British, 66 years old, born January 1960)
Appointed 03 August 2011, Resigned 16 April 2024
|
Resigned
|
|
|
Ivan Ezekiel - Director
(British, 60 years old, born January 1966)
Appointed 24 November 1997, Resigned 17 April 1998
|
Resigned
|
|
|
David Gibbs - Director
(British, 82 years old, born August 1944)
Appointed 02 February 2007, Resigned 31 December 2010
|
Resigned
|
|
|
Jaswinder Gill - Director
(British, 38 years old, born October 1988)
Appointed 01 May 2025
|
Active
|
|
|
Jane Halstuk - Director
(British, 63 years old, born May 1963)
|
Resigned
|
|
|
Graham Hardie - Director
(British, 65 years old, born August 1961)
Appointed 30 November 1998, Resigned 31 March 2002
|
Resigned
|
|
|
Elizabeth Horner - Director
(British, 63 years old, born May 1963)
Appointed 04 October 2010, Resigned 03 August 2011
|
Resigned
|
|
|
Stephen Humphreys - Director
(British, 66 years old, born February 1960)
Appointed 28 March 1995, Resigned 03 March 1997
|
Resigned
|
|
|
Thomas King - Director
(British, 75 years old, born December 1951)
Appointed 01 November 2005, Resigned 20 September 2006
|
Resigned
|
|
|
Geoffrey Lennard - Director
(British, 88 years old, born July 1938)
Appointed 01 September 1993, Resigned 01 May 1996
|
Resigned
|
|
|
Steven Lewis - Director
(British, 61 years old, born August 1965)
Appointed 01 September 1993, Resigned 12 May 1997
|
Resigned
|
|
|
Kenneth Lindsay - Director
(British, 75 years old, born July 1951)
Appointed 17 April 1998, Resigned 16 November 1998
|
Resigned
|
|
|
David Love - Director
(New Zealander, 61 years old, born March 1965)
Appointed 15 September 2006, Resigned 02 February 2007
|
Resigned
|
|
|
Nicholas Morgan - Director
(British, 66 years old, born March 1960)
Appointed 01 September 1993, Resigned 03 March 1997
|
Resigned
|
|
|
Michael Morris - Director
(British, 54 years old, born June 1972)
Appointed 07 March 2011, Resigned 16 April 2024
|
Resigned
|
|
|
Amarveer Pannu - Director
(British, 38 years old, born December 1988)
Appointed 01 May 2025
|
Active
|
|
|
Andrew Rosenfeld - Director
(British, 64 years old, born April 1962)
Appointed 20 March 1997, Resigned 17 April 1998
|
Resigned
|
|
|
Inderjith Sivlal - Director
(British)
|
Resigned
|
|
|
Marilyn Smulovitch - Director
(British, 73 years old, born June 1953)
|
Resigned
|
