|
|
Anthony Adams - Director
(British, 84 years old, born March 1942)
|
Resigned
|
|
|
Paul Adey - Director
(British, 54 years old, born April 1972)
Appointed 30 September 2010, Resigned 06 July 2012
|
Resigned
|
|
|
Peter Aldrich - Director
(British, 71 years old, born November 1955)
Appointed 26 February 1999, Resigned 15 November 2000
|
Resigned
|
|
|
Josephine Archer - Director
(British, 68 years old, born June 1958)
Appointed 26 February 1999, Resigned 15 November 2000
|
Resigned
|
|
|
Christopher Copner - Director
(British, 70 years old, born September 1956)
|
Resigned
|
|
|
Andrew Crean - Director
(British, 61 years old, born February 1965)
Appointed 03 January 2006, Resigned 30 September 2010
|
Resigned
|
|
|
Donald Davenport - Director
(British, 83 years old, born August 1943)
Appointed 11 February 2000, Resigned 10 July 2002
|
Resigned
|
|
|
Donald Davenport - Director
(British, 83 years old, born August 1943)
|
Resigned
|
|
|
Kate Dunham - Director
(British, 56 years old, born May 1970)
Appointed 01 February 2019, Resigned 31 January 2020
|
Resigned
|
|
|
Nigel Dunlop - Director
(South American, 74 years old, born February 1952)
Appointed 30 November 2000, Resigned 07 September 2007
|
Resigned
|
|
|
Paul Galvin - Director
(British, 59 years old, born September 1967)
Appointed 31 December 2010, Resigned 30 December 2017
|
Resigned
|
|
|
Howard Goodman - Director
(British, 76 years old, born December 1950)
Appointed 01 May 1993, Resigned 16 August 1993
|
Resigned
|
|
|
Alison Henriksen - Director
(British, 59 years old, born October 1967)
Appointed 30 December 2017, Resigned 01 February 2019
|
Resigned
|
|
|
Michael Jones - Director
(British, 44 years old, born February 1982)
Appointed 19 March 2018, Resigned 30 September 2019
|
Resigned
|
|
|
Jodi Lea - Director
(British, 44 years old, born April 1982)
Appointed 30 September 2019
|
Active
|
|
|
Christopher Mahony - Director
(Irish, 60 years old, born December 1966)
Appointed 26 February 1999, Resigned 15 November 2000
|
Resigned
|
|
|
Timothy Mason - Director
(British, 68 years old, born March 1958)
Appointed 09 March 2006, Resigned 24 December 2008
|
Resigned
|
|
|
Robin Mills - Director
(British, 59 years old, born April 1967)
Appointed 31 July 2021
|
Active
|
|
|
David Mortimer - Director
(British, 73 years old, born May 1953)
Appointed 11 February 2000, Resigned 03 January 2006
|
Resigned
|
|
|
Caroline Mortimer - Director
(British, 68 years old, born June 1958)
|
Resigned
|
|
|
Philip Nash - Director
(British, 75 years old, born August 1951)
|
Resigned
|
|
|
Jean Pinkney - Director
(British, 81 years old, born June 1945)
|
Resigned
|
|
|
Peter Righini - Director
(British, 78 years old, born November 1948)
Appointed 30 November 2000, Resigned 02 July 2004
|
Resigned
|
|
|
Sarah Sergeant - Director
(British, 53 years old, born May 1973)
Appointed 01 December 2019, Resigned 31 July 2021
|
Resigned
|
|
|
Gareth Sharpe - Director
(British, 46 years old, born May 1980)
Appointed 02 November 2021
|
Active
|
|
|
Peter Slieker - Director
(British, 79 years old, born September 1947)
|
Resigned
|
|
|
Neil Smith - Director
(British, 61 years old, born January 1965)
Appointed 24 December 2008, Resigned 31 December 2010
|
Resigned
|
|
|
Alastair Storey - Director
(British, 73 years old, born January 1953)
Appointed 27 August 1996, Resigned 11 February 2000
|
Resigned
|
