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Jason Anderson - Director
(British, 55 years old, born March 1971)
Appointed 04 January 2005, Resigned 03 October 2006
|
Resigned
|
|
|
Rachel Attwood - Director
(British, 58 years old, born September 1968)
Appointed 31 July 2012, Resigned 01 September 2015
|
Resigned
|
|
|
Rachel Balbi - Director
(English, 58 years old, born July 1968)
Appointed 01 January 2020, Resigned 17 June 2022
|
Resigned
|
|
|
Robert Barr - Director
(Irish, 70 years old, born May 1956)
Appointed 07 July 2004, Resigned 04 April 2016
|
Resigned
|
|
|
Michael Broadhead - Director
(British, 81 years old, born April 1945)
Appointed 04 January 1993, Resigned 31 March 2000
|
Resigned
|
|
|
Richard Bromley - Director
(British, 61 years old, born December 1965)
Appointed 17 June 2022
|
Active
|
|
|
Christopher Browning - Director
(British, 61 years old, born June 1965)
Appointed 17 June 2022
|
Active
|
|
|
Oliver Burgess - Director
(British, 56 years old, born September 1970)
Appointed 06 September 2005
|
Active
|
|
|
Mervyn Butler - Director
(Irish, 81 years old, born May 1945)
Appointed 17 December 2001, Resigned 20 August 2009
|
Resigned
|
|
|
Laurence Campbell - Director
(British, 75 years old, born September 1951)
Appointed 28 February 2000, Resigned 17 September 2004
|
Resigned
|
|
|
Stuart Carpenter - Director
(British, 61 years old, born February 1965)
Appointed 01 September 2004, Resigned 31 January 2008
|
Resigned
|
|
|
Paul Cassidy - Director
(British, 80 years old, born July 1946)
|
Resigned
|
|
|
David Cooke - Director
(British, 76 years old, born September 1950)
Appointed 17 December 2001, Resigned 25 September 2015
|
Resigned
|
|
|
Tristan Cooke - Director
(British, 52 years old, born April 1974)
Appointed 11 August 2015, Resigned 25 May 2023
|
Resigned
|
|
|
Michael Davidsen - Director
(Danish, 80 years old, born March 1946)
Appointed 24 June 1997, Resigned 31 August 2008
|
Resigned
|
|
|
Simon Dickenson - Director
(British, 78 years old, born June 1948)
Appointed 17 December 2001, Resigned 31 July 2012
|
Resigned
|
|
|
Raymond Greenwood - Director
(British, 73 years old, born July 1953)
|
Resigned
|
|
|
Richard Gyde - Director
(British, 62 years old, born October 1964)
Appointed 17 December 2001, Resigned 15 April 2024
|
Resigned
|
|
|
David Horton - Director
(British, 69 years old, born October 1957)
Appointed 16 May 2005, Resigned 31 December 2005
|
Resigned
|
|
|
Ian Jefferson - Director
(British, 56 years old, born November 1970)
Appointed 17 December 2001, Resigned 31 March 2005
|
Resigned
|
|
|
Roger Lewis - Director
(British, 77 years old, born April 1949)
|
Resigned
|
|
|
Christopher Lord - Director
(British, 86 years old, born December 1940)
|
Resigned
|
|
|
Terence Martin - Director
(British, 77 years old, born November 1949)
Appointed 05 October 1993, Resigned 28 February 2000
|
Resigned
|
|
|
Jeanette McFarland - Director
(British, 65 years old, born April 1961)
Appointed 17 June 2022
|
Active
|
|
|
Martin Mumford - Director
(British, 83 years old, born January 1943)
|
Resigned
|
|
|
Samantha Nuckey - Director
(British, 53 years old, born December 1973)
Appointed 01 September 2015, Resigned 17 November 2022
|
Resigned
|
|
|
Terence Parker - Director
(English, 80 years old, born November 1946)
Appointed 17 December 2001, Resigned 28 October 2002
|
Resigned
|
|
|
Alan Parker - Director
(United Kingdom, 68 years old, born February 1958)
Appointed 07 June 2001, Resigned 08 January 2008
|
Resigned
|
|
|
Michael Richards - Director
(British, 62 years old, born April 1964)
Appointed 01 October 2007, Resigned 17 June 2022
|
Resigned
|
|
|
Martin Tarran Jones - Director
(British, 81 years old, born December 1945)
|
Resigned
|
|
|
Nigel Tongue - Director
(British, 81 years old, born May 1945)
Appointed 24 June 1997, Resigned 29 January 2001
|
Resigned
|
