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Garry Barnes - Director
(British, 56 years old, born August 1970)
Appointed 15 April 2022, Resigned 20 April 2023
|
Resigned
|
|
|
Nicola Bartley - Director
(British, 51 years old, born February 1975)
Appointed 22 January 2013, Resigned 26 April 2018
|
Resigned
|
|
|
Anthony Beere - Director
(British, 74 years old, born April 1952)
Appointed 01 January 2012, Resigned 22 January 2013
|
Resigned
|
|
|
Kenneth Boyle - Director
(British, 63 years old, born September 1963)
Appointed 18 February 2010, Resigned 22 January 2013
|
Resigned
|
|
|
Martin Brostoff - Director
(British, 55 years old, born January 1971)
Appointed 13 March 2012, Resigned 22 January 2013
|
Resigned
|
|
|
Derek Butler - Director
(British, 76 years old, born June 1950)
Appointed 18 February 2010, Resigned 22 January 2013
|
Resigned
|
|
|
Jeremy Chiappe - Director
(British, 60 years old, born August 1966)
Appointed 31 July 2009, Resigned 18 February 2010
|
Resigned
|
|
|
Michael Darnell - Director
(British, 76 years old, born January 1950)
Appointed 21 July 1993, Resigned 01 July 1997
|
Resigned
|
|
|
Anthony Deeley - Director
(British, 80 years old, born January 1946)
Appointed 18 February 2010, Resigned 18 February 2018
|
Resigned
|
|
|
Michael Duncombe - Director
(British, 84 years old, born July 1942)
Appointed 26 April 2018, Resigned 31 March 2021
|
Resigned
|
|
|
Michael Fairbrother - Director
(British, 74 years old, born October 1952)
Appointed 18 February 2010, Resigned 22 January 2013
|
Resigned
|
|
|
John Fitzsimmons - Director
(British, 57 years old, born November 1969)
Appointed 23 May 2018, Resigned 30 June 2022
|
Resigned
|
|
|
Alexander Grieve - Director
(British, 80 years old, born July 1946)
Appointed 18 February 2010, Resigned 31 December 2023
|
Resigned
|
|
|
John Hall - Director
(British, 65 years old, born May 1961)
Appointed 18 February 2010, Resigned 31 December 2011
|
Resigned
|
|
|
Philip Harris - Director
(British, 76 years old, born June 1950)
Appointed 26 August 1994, Resigned 31 July 2009
|
Resigned
|
|
|
Emma Hayward - Director
(British, 45 years old, born August 1981)
Appointed 20 April 2023
|
Active
|
|
|
John Hughes - Director
(British, 83 years old, born September 1943)
Appointed 18 February 2010, Resigned 22 January 2013
|
Resigned
|
|
|
Bhajan Johal - Director
(British, 76 years old, born January 1950)
Appointed 18 February 2010, Resigned 22 January 2013
|
Resigned
|
|
|
Andrew McKinnon - Director
(British, 66 years old, born March 1960)
Appointed 01 July 2018, Resigned 31 December 2023
|
Resigned
|
|
|
Simon Meadows - Director
(British, 54 years old, born November 1972)
Appointed 22 January 2013, Resigned 28 September 2018
|
Resigned
|
|
|
John Nicholson - Director
(British, 45 years old, born June 1981)
Appointed 20 April 2023
|
Active
|
|
|
Rufus Ogilvie Smals - Director
(British, 77 years old, born December 1949)
Appointed 22 January 2013, Resigned 26 April 2018
|
Resigned
|
|
|
Ernest Peake - Director
(British, 69 years old, born April 1957)
Appointed 18 February 2010, Resigned 22 January 2013
|
Resigned
|
|
|
Geoffrey Pogmore - Director
(British, 78 years old, born April 1948)
Appointed 14 November 1997, Resigned 22 February 2007
|
Resigned
|
|
|
Neil Pragg - Director
(British, 56 years old, born February 1970)
Appointed 07 January 2019, Resigned 15 April 2022
|
Resigned
|
|
|
Michael Shaw - Director
(British, 72 years old, born July 1954)
Appointed 18 February 2010, Resigned 31 December 2011
|
Resigned
|
|
|
Stephen Spencer - Director
(British, 70 years old, born March 1956)
Appointed 18 February 2010, Resigned 22 January 2013
|
Resigned
|
|
|
James White - Director
(British, 89 years old, born October 1937)
Appointed 21 July 1993, Resigned 24 June 1994
|
Resigned
|
|
|
Geoffrey Younger - Director
(British, 83 years old, born March 1943)
Appointed 30 September 1993, Resigned 30 November 2001
|
Resigned
|
