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Barry Adams - Director
(British, 77 years old, born September 1949)
Appointed 30 April 2007, Resigned 30 July 2007
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Resigned
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Simon Barrick - Director
(British, 59 years old, born July 1967)
Appointed 24 June 2009, Resigned 25 January 2013
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Resigned
|
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John Butler - Director
(British, 83 years old, born September 1943)
Appointed 08 August 2003, Resigned 31 March 2005
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Resigned
|
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Zillah Byng-Thorne - Director
(British, 52 years old, born November 1974)
Appointed 01 June 2024
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Active
|
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Mark Caley - Director
(British, 77 years old, born July 1949)
Appointed 16 February 1998, Resigned 13 September 2007
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Resigned
|
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Gary Channon - Director
(British, 59 years old, born September 1967)
Appointed 01 April 2022, Resigned 16 November 2022
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Resigned
|
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Kate Davidson - Director
(British, 41 years old, born April 1985)
Appointed 06 February 2022, Resigned 31 January 2024
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Resigned
|
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Andrew Davies - Director
(British, 65 years old, born October 1961)
Appointed 25 January 2013, Resigned 05 January 2018
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Resigned
|
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Walter Dunlop - Director
(British, 75 years old, born March 1951)
Appointed 30 April 1999, Resigned 25 January 2013
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Resigned
|
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Angela Eames - Director
(British, 56 years old, born September 1970)
Appointed 10 November 2022, Resigned 28 June 2023
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Resigned
|
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Michael East - Director
(British, 77 years old, born April 1949)
Appointed 26 July 1993, Resigned 14 June 1994
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Resigned
|
|
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Nicholas Edwards - Director
(British, 53 years old, born April 1973)
Appointed 06 December 2023, Resigned 01 June 2024
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Resigned
|
|
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Edward Haddon - Director
(British, 53 years old, born June 1973)
Appointed 13 September 2007, Resigned 11 June 2008
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Resigned
|
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Mary-Rose Hardy - Director
(British, 79 years old, born April 1947)
Appointed 16 July 1998, Resigned 08 August 2003
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Resigned
|
|
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Alexander Holland - Director
(British, 92 years old, born June 1934)
Appointed 16 February 1998, Resigned 13 September 2007
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Resigned
|
|
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Andrew Judd - Director
(British, 58 years old, born May 1968)
Appointed 14 December 2020, Resigned 01 April 2022
|
Resigned
|
|
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Alan Lathbury - Director
(British, 59 years old, born November 1967)
Appointed 14 December 2020, Resigned 06 February 2022
|
Resigned
|
|
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John Le Nepveu - Director
(British, 83 years old, born July 1943)
Appointed 16 February 1998, Resigned 04 August 1999
|
Resigned
|
|
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Susan Lockwood - Director
(British, 71 years old, born January 1955)
Appointed 01 October 2005, Resigned 30 April 2007
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Resigned
|
|
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Stephen Long - Director
(British, 41 years old, born March 1985)
Appointed 06 December 2023, Resigned 11 July 2025
|
Resigned
|
|
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Michael McCollum - Director
(British, 59 years old, born April 1967)
Appointed 25 January 2013, Resigned 03 April 2020
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Resigned
|
|
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Darren Ogden - Director
(British, 59 years old, born August 1967)
Appointed 28 June 2023, Resigned 01 October 2023
|
Resigned
|
|
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Richard Portman - Director
(British, 65 years old, born August 1961)
Appointed 25 January 2013, Resigned 14 December 2020
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Resigned
|
|
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Arthur Shepherd - Director
(British, 89 years old, born February 1937)
Appointed 14 June 1994, Resigned 30 April 1999
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Resigned
|
|
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Philip Shepherd - Director
(British, 63 years old, born April 1963)
Appointed 17 July 2000, Resigned 13 September 2007
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Resigned
|
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Emily Tate - Director
(British, 52 years old, born September 1974)
Appointed 11 July 2025
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Active
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