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Ian Atkinson - Director
(British, 81 years old, born June 1945)
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Resigned
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Peter Canfield - Director
(British, 69 years old, born December 1957)
Appointed 01 December 1997, Resigned 28 April 1999
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Resigned
|
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Alan Glassenbury - Director
(British, 80 years old, born May 1946)
Appointed 28 April 1999, Resigned 07 August 2000
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Resigned
|
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David Hall - Director
(British, 68 years old, born April 1958)
Appointed 26 September 2005, Resigned 02 October 2017
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Resigned
|
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Michael Hardy - Director
(British, 85 years old, born October 1941)
Appointed 07 August 2000, Resigned 01 June 2004
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Resigned
|
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David Holloway - Director
(British, 76 years old, born April 1950)
Appointed 07 October 2004, Resigned 08 February 2006
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Resigned
|
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Richard Illingworth - Director
(British, 63 years old, born March 1963)
Appointed 01 June 2004, Resigned 29 November 2005
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Resigned
|
|
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Paul James - Director
(British, 59 years old, born February 1967)
Appointed 16 March 2018, Resigned 30 September 2023
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Resigned
|
|
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Derek Johns - Director
(British, 93 years old, born June 1933)
|
Resigned
|
|
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Frederick Kelsey - Director
(British, 92 years old, born November 1934)
|
Resigned
|
|
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Douglas Knight - Director
(British, 71 years old, born February 1955)
|
Resigned
|
|
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Julie McLaren - Director
(British, 64 years old, born March 1962)
Appointed 28 April 1999, Resigned 07 August 2000
|
Resigned
|
|
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Andrew Patterson - Director
(British, 67 years old, born January 1959)
Appointed 28 April 1999, Resigned 07 August 2000
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Resigned
|
|
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Martin Payne - Director
(British, 61 years old, born July 1965)
Appointed 25 May 2016, Resigned 28 February 2022
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Resigned
|
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Timothy Pullen - Director
(British, 49 years old, born November 1977)
Appointed 01 November 2023
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Active
|
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Peter Shepherd - Director
(British, 70 years old, born July 1956)
Appointed 08 February 2006, Resigned 25 May 2016
|
Resigned
|
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Andrew Smith - Director
(British, 62 years old, born August 1964)
Appointed 07 August 2000, Resigned 07 October 2004
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Resigned
|
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Stephen Vale - Director
(British, 64 years old, born January 1962)
Appointed 01 October 1998, Resigned 06 July 2000
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Resigned
|
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Emma Versluys - Director
(British, 50 years old, born June 1976)
Appointed 30 September 2023, Resigned 01 November 2023
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Resigned
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Joseph Vorih - Director
(American, 59 years old, born July 1967)
Appointed 28 February 2022
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Active
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