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Rachel Alexander - Director
(British, 51 years old, born February 1975)
Appointed 01 April 2016, Resigned 01 March 2024
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Resigned
|
|
|
Simon Baggs - Director
(British, 58 years old, born August 1968)
Appointed 01 May 2001, Resigned 18 June 2021
|
Resigned
|
|
|
John Banister - Director
(British, 62 years old, born September 1964)
Appointed 01 December 2011
|
Active
|
|
|
Sarah Bing - Director
(British, 57 years old, born July 1969)
Appointed 01 April 2012, Resigned 31 December 2014
|
Resigned
|
|
|
Michael Brader - Director
(British, 62 years old, born October 1964)
Appointed 18 September 2006, Resigned 01 March 2024
|
Resigned
|
|
|
Matthew Bullock - Director
(British, 66 years old, born October 1960)
Appointed 01 May 2000, Resigned 01 April 2020
|
Resigned
|
|
|
Matthew Cain - Director
(British, 57 years old, born February 1969)
Appointed 01 May 2001, Resigned 31 October 2003
|
Resigned
|
|
|
Jason Chess - Director
(British, 62 years old, born December 1964)
Appointed 01 May 2001, Resigned 31 March 2023
|
Resigned
|
|
|
Susan Crawford - Director
(British, 67 years old, born November 1959)
Appointed 01 October 2005, Resigned 01 March 2024
|
Resigned
|
|
|
Deepika De Silva - Director
(British, 57 years old, born October 1969)
Appointed 01 May 2008, Resigned 01 May 2011
|
Resigned
|
|
|
Michael Fullerlove - Director
(British, 78 years old, born May 1948)
|
Resigned
|
|
|
Neil Gillard - Director
(British, 55 years old, born July 1971)
Appointed 21 November 2011, Resigned 01 March 2024
|
Resigned
|
|
|
Christopher Hanson - Director
(British, 59 years old, born October 1967)
Appointed 09 January 2017, Resigned 01 March 2024
|
Resigned
|
|
|
Ciaran Hickey - Director
(British, 48 years old, born March 1978)
Appointed 01 October 2013, Resigned 29 February 2024
|
Resigned
|
|
|
Paul Hunston - Director
(British, 66 years old, born September 1960)
|
Resigned
|
|
|
Sean James - Director
(British, 61 years old, born February 1965)
Appointed 01 May 1996, Resigned 01 March 2024
|
Resigned
|
|
|
Sean James - Director
(British, 61 years old, born February 1965)
Appointed 01 May 1995, Resigned 01 May 1995
|
Resigned
|
|
|
Adrian Jones - Director
(British, 56 years old, born October 1970)
Appointed 01 May 2004
|
Active
|
|
|
Medwyn Jones - Director
(British, 71 years old, born September 1955)
Appointed 01 January 2014, Resigned 31 March 2023
|
Resigned
|
|
|
Caroline Kean - Director
(British, 66 years old, born February 1960)
Appointed 01 November 1995, Resigned 29 February 2024
|
Resigned
|
|
|
Miles Ketley - Director
(British, 58 years old, born February 1968)
Appointed 14 May 2004, Resigned 02 October 2015
|
Resigned
|
|
|
Stephen Ketteley - Director
(British, 53 years old, born November 1973)
Appointed 01 January 2016, Resigned 01 March 2024
|
Resigned
|
|
|
Sean Lowde - Director
(British, 62 years old, born August 1964)
Appointed 01 May 1997, Resigned 06 March 2024
|
Resigned
|
|
|
Christopher Marlow - Director
(British, 77 years old, born September 1949)
|
Resigned
|
|
|
Grainne McKenna - Director
(British, 55 years old, born July 1971)
Appointed 01 December 2016, Resigned 29 February 2024
|
Resigned
|
|
|
David McLeish - Director
(British, 49 years old, born May 1977)
Appointed 01 February 2016, Resigned 30 June 2022
|
Resigned
|
|
|
Richard McMorris - Director
(British, 52 years old, born October 1974)
Appointed 01 May 2007, Resigned 11 February 2011
|
Resigned
|
|
|
Timothy Millichip - Director
(British, 74 years old, born August 1952)
Appointed 01 May 2003, Resigned 31 December 2004
|
Resigned
|
|
|
Charles Moore - Director
(British, 64 years old, born August 1962)
Appointed 10 May 2004, Resigned 01 March 2024
|
Resigned
|
|
|
Denis Moore - Director
(British, 73 years old, born October 1953)
|
Resigned
|
|
|
Timothy Osborne - Director
(British, 75 years old, born March 1951)
|
Resigned
|
|
|
Gurminder Panesar - Director
(British, 47 years old, born January 1979)
Appointed 01 April 2016, Resigned 06 August 2021
|
Resigned
|
|
|
Neil Parkes - Director
(British, 54 years old, born June 1972)
Appointed 01 April 2012, Resigned 31 May 2015
|
Resigned
|
|
|
Mark Payne - Director
(British, 65 years old, born July 1961)
Appointed 01 May 1999, Resigned 31 October 2003
|
Resigned
|
|
|
Syed Quli - Director
(British, 55 years old, born November 1971)
Appointed 19 March 2007, Resigned 01 March 2024
|
Resigned
|
