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Martin Angle - Director
(British, 76 years old, born April 1950)
Appointed 01 April 2016, Resigned 31 December 2018
|
Resigned
|
|
|
Philip Ashcroft - Director
(British, 77 years old, born August 1949)
Appointed 01 April 1996, Resigned 28 February 1998
|
Resigned
|
|
|
Robert Baty - Director
(British, 82 years old, born June 1944)
|
Resigned
|
|
|
Stephen Bird - Director
(British, 68 years old, born May 1958)
Appointed 01 March 2000, Resigned 10 May 2019
|
Resigned
|
|
|
Andrea Blance - Director
(British, 62 years old, born July 1964)
Appointed 08 April 2025
|
Active
|
|
|
Paul Boote - Director
(British, 48 years old, born June 1978)
Appointed 01 September 2022, Resigned 31 December 2023
|
Resigned
|
|
|
Peter Briens - Director
(British, 75 years old, born February 1951)
Appointed 01 April 1996, Resigned 31 August 2002
|
Resigned
|
|
|
Steven Buck - Director
(British, 57 years old, born February 1969)
Appointed 01 January 2024, Resigned 11 July 2024
|
Resigned
|
|
|
Dorothy Burwell - Director
(British,American, 46 years old, born February 1980)
Appointed 01 December 2022
|
Active
|
|
|
Jonathan Butterworth - Director
(British, 64 years old, born June 1962)
Appointed 28 September 2017
|
Active
|
|
|
Christopher Cook - Director
(British, 82 years old, born May 1944)
|
Resigned
|
|
|
Neil Cooper - Director
(British, 59 years old, born July 1967)
Appointed 01 April 2016, Resigned 01 September 2023
|
Resigned
|
|
|
Keith Court - Director
(British, 92 years old, born September 1934)
|
Resigned
|
|
|
Susan Davy - Director
(British, 57 years old, born May 1969)
Appointed 31 July 2020, Resigned 31 December 2025
|
Resigned
|
|
|
Susan Davy - Director
(British, 57 years old, born May 1969)
Appointed 31 August 2007, Resigned 31 January 2015
|
Resigned
|
|
|
Ian Douglas - Director
(British, 75 years old, born August 1951)
|
Resigned
|
|
|
David Dupont - Director
(British, 72 years old, born June 1954)
Appointed 01 April 1996, Resigned 31 July 2002
|
Resigned
|
|
|
Iain Evans - Director
(British, 75 years old, born May 1951)
Appointed 01 September 2018, Resigned 27 March 2019
|
Resigned
|
|
|
Iain Evans - Director
(British, 75 years old, born May 1951)
Appointed 31 July 2020, Resigned 31 March 2026
|
Resigned
|
|
|
Laura Flowerdew - Director
(British, 50 years old, born February 1976)
Appointed 11 July 2024
|
Active
|
|
|
William Fraser - Director
(British, 88 years old, born February 1938)
|
Resigned
|
|
|
Roger Furniss - Director
(British, 80 years old, born April 1946)
Appointed 01 March 1998, Resigned 29 February 2000
|
Resigned
|
|
|
Martin Hagen - Director
(British, 75 years old, born September 1951)
Appointed 01 September 2010, Resigned 31 July 2020
|
Resigned
|
|
|
Andrew Haines - Director
(British, 62 years old, born April 1964)
Appointed 01 November 2025
|
Active
|
|
|
John Halsall - Director
(British, 60 years old, born April 1966)
Appointed 10 July 2023, Resigned 31 July 2024
|
Resigned
|
|
|
Kenneth Harvey - Director
(British, 86 years old, born July 1940)
Appointed 01 March 1997, Resigned 31 July 2015
|
Resigned
|
|
|
Richard Hughes - Director
(British, 70 years old, born October 1956)
Appointed 01 August 2002, Resigned 31 August 2007
|
Resigned
|
|
|
Ian Hume - Director
(British, 77 years old, born July 1949)
Appointed 01 April 1996, Resigned 30 September 1997
|
Resigned
|
|
|
Claire Ighodaro - Director
(British, 73 years old, born June 1953)
Appointed 31 July 2020, Resigned 31 December 2024
|
Resigned
|
|
|
Duncan Ingram - Director
(British, 71 years old, born October 1955)
Appointed 01 September 2014, Resigned 10 February 2016
|
Resigned
|
|
|
Stephen Johnson - Director
(British, 66 years old, born December 1960)
Appointed 01 September 2014, Resigned 28 April 2016
|
Resigned
|
|
|
Christopher Loughlin - Director
(British, 74 years old, born August 1952)
Appointed 01 August 2006, Resigned 31 July 2020
|
Resigned
|
