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Edward Alcock - Director (British, 89 years old, born December 1937)
Appointed 10 June 1994, Resigned 31 October 1994
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Resigned
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Melvyn Aldis - Director (British, 66 years old, born May 1960)
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Resigned
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Roger Cockerton - Director (British, 75 years old, born November 1951)
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Resigned
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|
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Michelle Dix - Director (British, 47 years old, born July 1979)
Appointed 07 August 2022
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Active
|
|
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Caroline Driver - Director (British, 61 years old, born July 1965)
Appointed 15 July 2022, Resigned 31 December 2022
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Resigned
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George Durie - Director (British, 72 years old, born May 1954)
Appointed 17 January 2006
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Active
|
|
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Martin Durie - Director (British, 73 years old, born April 1953)
Appointed 26 September 2011
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Active
|
|
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Anne Finnissy - Director (British, 63 years old, born September 1963)
Appointed 19 November 2024
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Active
|
|
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Bernard Goldberg - Director (British, 61 years old, born January 1965)
Appointed 29 September 2011, Resigned 22 September 2014
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Resigned
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Michael Hammond - Director (British, 71 years old, born July 1955)
Appointed 23 October 1995, Resigned 26 May 1998
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Resigned
|
|
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Gina Helm - Director (British, 55 years old, born January 1971)
Appointed 01 September 2025
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Active
|
|
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David Hughes - Director (British,American, 67 years old, born January 1959)
Appointed 17 January 2006, Resigned 22 October 2009
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Resigned
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|
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Philip Jaynes - Director (British, 78 years old, born June 1948)
Appointed 14 November 2017
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Active
|
|
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Nigel Jones - Director (British, 73 years old, born July 1953)
Appointed 20 August 2014, Resigned 07 March 2020
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Resigned
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Nigel Jones - Director (British, 73 years old, born July 1953)
Appointed 02 June 1998, Resigned 17 January 2006
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Resigned
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Phillip Jones - Director (British, 37 years old, born September 1989)
Appointed 01 February 2020
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Active
|
|
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Oliver Knowland - Director (British, 75 years old, born September 1951)
Appointed 20 October 1995, Resigned 27 July 1999
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Resigned
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Martin Loveridge - Director (British, 70 years old, born July 1956)
Appointed 10 January 2018, Resigned 14 February 2018
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Resigned
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Douglas McMyn - Director (British, 56 years old, born March 1970)
Appointed 10 March 2012, Resigned 31 December 2022
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Resigned
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Susan Morley - Director (British, 73 years old, born December 1953)
Appointed 19 February 2009, Resigned 27 July 2013
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Resigned
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Dennis Morley - Director (British, 79 years old, born March 1947)
Appointed 28 October 2009, Resigned 21 August 2019
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Resigned
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Rob Morris - Director (English, 58 years old, born January 1968)
Appointed 29 July 2022
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Active
|
|
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Mark Norris - Director (British, 71 years old, born September 1955)
Appointed 26 September 2011, Resigned 15 November 2017
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Resigned
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|
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Steve Palframan - Director (British, 72 years old, born September 1954)
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Resigned
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|
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Stephen Robbins - Director (British, 71 years old, born August 1955)
Appointed 02 September 2021
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Active
|
|
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Paul Roofe - Director (British, 72 years old, born July 1954)
Appointed 13 February 2020, Resigned 06 March 2022
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Resigned
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|
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Howard Simpson - Director (English, 64 years old, born March 1962)
Appointed 29 July 2022
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Active
|
|
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Michael Sizzey - Director (British, 86 years old, born September 1940)
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Resigned
|
|
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Stephen Spurling - Director (British, 73 years old, born August 1953)
Appointed 21 August 2019, Resigned 14 July 2022
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Resigned
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Steve Spurling - Director (British, 73 years old, born August 1953)
Appointed 29 March 2023
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Active
|
|
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Susan Thurlow - Director (British, 68 years old, born January 1958)
Appointed 15 July 2024
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Active
|
|
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Roger Turkington - Director (British, 76 years old, born October 1950)
Appointed 02 June 1998, Resigned 26 June 2001
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Resigned
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