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David Bailey - Director
(British, 69 years old, born April 1957)
Appointed 01 December 2004, Resigned 29 June 2007
|
Resigned
|
|
|
Christopher Blamphin - Director
(British, 59 years old, born August 1967)
Appointed 21 April 2009, Resigned 04 October 2011
|
Resigned
|
|
|
Timothy Bolderson - Director
(British, 61 years old, born March 1965)
|
Resigned
|
|
|
Stewart Burley - Director
(British, 74 years old, born February 1952)
Appointed 19 December 2001, Resigned 01 December 2004
|
Resigned
|
|
|
Adin Clarke - Director
(British, 70 years old, born December 1956)
Appointed 01 April 2009, Resigned 31 August 2009
|
Resigned
|
|
|
Andrew Cross - Director
(British, 54 years old, born July 1972)
Appointed 29 October 2010, Resigned 07 October 2014
|
Resigned
|
|
|
Neil Davies - Director
(British, 67 years old, born May 1959)
Appointed 24 August 2000, Resigned 05 February 2010
|
Resigned
|
|
|
Simon De Bell - Director
(British, 64 years old, born May 1962)
Appointed 03 March 1995, Resigned 02 May 1997
|
Resigned
|
|
|
Stephen Duffy - Director
(British, 67 years old, born November 1959)
Appointed 18 June 2019, Resigned 30 April 2022
|
Resigned
|
|
|
Gary Hemingway - Director
(British, 60 years old, born April 1966)
Appointed 27 October 1997, Resigned 14 February 2005
|
Resigned
|
|
|
Gordon Hughes - Director
(British, 83 years old, born December 1943)
Appointed 13 June 1996, Resigned 11 April 2000
|
Resigned
|
|
|
Peter Hyam - Director
(British, 85 years old, born March 1941)
|
Resigned
|
|
|
Matthew Jessop - Director
(British, 56 years old, born June 1970)
Appointed 04 October 2011, Resigned 31 August 2019
|
Resigned
|
|
|
Lisa Johnson - Director
(British, 50 years old, born June 1976)
Appointed 06 September 2016, Resigned 12 July 2017
|
Resigned
|
|
|
Kenneth Kimber - Director
(British, 79 years old, born October 1947)
|
Resigned
|
|
|
David Lowe - Director
(British, 83 years old, born March 1943)
|
Resigned
|
|
|
Clive Meredith - Director
(British, 48 years old, born May 1978)
Appointed 24 June 2022
|
Active
|
|
|
Anthony Moorcroft - Director
(British, 67 years old, born May 1959)
Appointed 04 January 2008, Resigned 15 October 2012
|
Resigned
|
|
|
Alexander O'shea - Director
(British, 53 years old, born March 1973)
Appointed 12 February 2016
|
Active
|
|
|
Teresa Padula - Director
(Italian, 46 years old, born May 1980)
Appointed 24 June 2022
|
Active
|
|
|
Malcolm Parker - Director
(British, 70 years old, born April 1956)
Appointed 05 May 2005, Resigned 31 August 2009
|
Resigned
|
|
|
Josef Przeworski - Director
(British, 67 years old, born October 1959)
Appointed 29 October 2010, Resigned 30 April 2015
|
Resigned
|
|
|
Timothy Revington - Director
(British, 72 years old, born July 1954)
Appointed 15 May 1998, Resigned 17 December 2001
|
Resigned
|
|
|
Clive Sheil - Director
(British, 77 years old, born March 1949)
Appointed 26 April 2000, Resigned 05 May 2005
|
Resigned
|
|
|
Jonathan Simcock - Director
(British, 65 years old, born August 1961)
Appointed 20 July 1994, Resigned 31 July 1998
|
Resigned
|
|
|
David Smith - Director
(British, 59 years old, born July 1967)
Appointed 29 June 2007, Resigned 31 March 2009
|
Resigned
|
|
|
Nicholas Smith - Director
(British, 60 years old, born August 1966)
Appointed 20 August 2010
|
Active
|
|
|
Shirley Stacey - Director
(British, 59 years old, born July 1967)
Appointed 29 October 2010
|
Active
|
|
|
Robert Thompson - Director
(British, 70 years old, born February 1956)
Appointed 27 October 1997, Resigned 03 December 2008
|
Resigned
|
|
|
Ian Tunnicliff - Director
(British, 63 years old, born July 1963)
Appointed 14 February 2005, Resigned 18 January 2011
|
Resigned
|
|
|
Kenneth Waldie - Director
(British, 85 years old, born October 1941)
|
Resigned
|
|
|
James White - Director
(British, 76 years old, born January 1950)
|
Resigned
|
