|
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Godfrey Allen - Director
(British, 90 years old, born April 1936)
|
Resigned
|
|
|
Jonathan Austen - Director
(British, 70 years old, born June 1956)
Appointed 30 September 2006, Resigned 28 May 2008
|
Resigned
|
|
|
Julian Bates - Director
(British, 63 years old, born July 1963)
Appointed 20 August 2013, Resigned 15 January 2015
|
Resigned
|
|
|
Stephen Bradley - Director
(British, 61 years old, born October 1965)
Appointed 20 March 2019, Resigned 10 October 2019
|
Resigned
|
|
|
Stephen Bradley - Director
(British, 61 years old, born October 1965)
Appointed 10 October 2019, Resigned 18 July 2022
|
Resigned
|
|
|
Stephen Bradley - Director
(British, 61 years old, born October 1965)
Appointed 19 July 2022, Resigned 10 November 2025
|
Resigned
|
|
|
Jane Cann - Director
(British, 67 years old, born July 1959)
|
Resigned
|
|
|
Piers Chapman - Director
(British, 55 years old, born May 1971)
Appointed 01 July 2013, Resigned 30 November 2019
|
Resigned
|
|
|
Beth Chater - Director
(British, 65 years old, born May 1961)
Appointed 14 September 1998, Resigned 31 October 2008
|
Resigned
|
|
|
Andrew Cheesman - Director
(British, 59 years old, born July 1967)
Appointed 23 March 2012, Resigned 01 March 2016
|
Resigned
|
|
|
Ian Cody - Director
(Irish, 64 years old, born July 1962)
Appointed 06 July 2016, Resigned 31 January 2019
|
Resigned
|
|
|
Ian Cody - Director
(Irish, 64 years old, born July 1962)
Appointed 20 March 2019, Resigned 10 October 2019
|
Resigned
|
|
|
James Cornell - Director
(British, 52 years old, born January 1974)
Appointed 31 December 2009, Resigned 01 July 2013
|
Resigned
|
|
|
Robert Davis - Director
(British, 57 years old, born January 1969)
Appointed 31 March 2019, Resigned 30 November 2019
|
Resigned
|
|
|
Robert Davis - Director
(British, 57 years old, born January 1969)
Appointed 30 November 2019
|
Active
|
|
|
Stephen Day - Director
(British, 65 years old, born January 1961)
Appointed 23 October 2018, Resigned 31 January 2021
|
Resigned
|
|
|
Patrick Deigman - Director
(British, 74 years old, born February 1952)
Appointed 22 December 1992, Resigned 30 September 2006
|
Resigned
|
|
|
Christopher Delahunt - Director
(British, 65 years old, born December 1961)
Appointed 01 January 2005, Resigned 31 December 2009
|
Resigned
|
|
|
David Duffield - Director
(British, 77 years old, born March 1949)
Appointed 14 September 1998, Resigned 14 September 2007
|
Resigned
|
|
|
Stephen Ellis - Director
(British, 67 years old, born July 1959)
Appointed 10 October 2019, Resigned 18 July 2022
|
Resigned
|
|
|
Howard Evans - Director
(British, 60 years old, born July 1966)
Appointed 16 September 2014, Resigned 30 November 2019
|
Resigned
|
|
|
James Flynn - Director
(Irish, 69 years old, born May 1957)
Appointed 05 March 2015, Resigned 31 March 2019
|
Resigned
|
|
|
James Hewitt - Director
(British, 39 years old, born June 1987)
Appointed 07 March 2024, Resigned 21 May 2025
|
Resigned
|
|
|
Christina Holland - Director
(British, 48 years old, born December 1978)
Appointed 19 July 2022
|
Active
|
|
|
Roger Johnson - Director
(British, 81 years old, born May 1945)
|
Resigned
|
|
|
Andrew Johnston - Director
(British, 68 years old, born October 1958)
Appointed 30 June 2008, Resigned 01 July 2013
|
Resigned
|
|
|
Lynda Johnstone - Director
(British, 60 years old, born May 1966)
Appointed 31 December 2009, Resigned 18 January 2018
|
Resigned
|
|
|
Nicholas Jones - Director
(British, 45 years old, born January 1981)
Appointed 05 March 2015, Resigned 19 May 2016
|
Resigned
|
|
|
David Lewis - Director
(British, 56 years old, born November 1970)
Appointed 21 September 2023
|
Active
|
|
|
Satish Mohanlal - Director
(British, 62 years old, born April 1964)
Appointed 31 October 2008, Resigned 30 September 2009
|
Resigned
|
