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Peter Allen - Director (British, 88 years old, born July 1938)
Appointed 23 October 1993, Resigned 30 April 1994
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Resigned
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|
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Anthony Allen - Director (British, 76 years old, born April 1950)
Appointed 30 March 2000, Resigned 17 October 2001
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Resigned
|
|
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Gaenor Bagley - Director (British, 62 years old, born December 1964)
Appointed 01 July 2011, Resigned 01 July 2016
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Resigned
|
|
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Glyn Barker - Director (British, 73 years old, born September 1953)
Appointed 21 March 2007, Resigned 30 June 2008
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Resigned
|
|
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John Berriman - Director (British, 70 years old, born July 1956)
Appointed 14 July 2000, Resigned 30 September 2006
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Resigned
|
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Paul Boorman - Director (British, 74 years old, born March 1952)
Appointed 14 July 2000, Resigned 31 October 2003
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Resigned
|
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James Chalmers - Director (British, 62 years old, born July 1964)
Appointed 01 July 2008, Resigned 01 July 2016
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Resigned
|
|
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Paul Cleal - Director (British, 60 years old, born May 1966)
Appointed 21 March 2007, Resigned 30 June 2008
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Resigned
|
|
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Margaret Cole - Director (British, 65 years old, born June 1961)
Appointed 01 January 2013, Resigned 01 July 2016
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Resigned
|
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Richard Collier Keywood - Director (British, 65 years old, born July 1961)
Appointed 21 March 2007, Resigned 30 June 2012
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Resigned
|
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Andrew Cope - Director (British, 62 years old, born July 1964)
Appointed 01 July 2016
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Active
|
|
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Kevin Ellis - Director (British, 63 years old, born July 1963)
Appointed 30 September 2008, Resigned 01 July 2016
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Resigned
|
|
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Moira Elms - Director (British, 68 years old, born August 1958)
Appointed 31 October 2003, Resigned 30 June 2008
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Resigned
|
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Patrick Figgis - Director (British, 69 years old, born November 1957)
Appointed 30 March 2000, Resigned 31 October 2003
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Resigned
|
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Charles Gough - Director (British, 89 years old, born October 1937)
Appointed 23 October 1993, Resigned 30 April 1994
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Resigned
|
|
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Peter Hazell - Director (British, 78 years old, born August 1948)
Appointed 30 March 2000, Resigned 30 June 2000
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Resigned
|
|
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Gordon Horsfield - Director (British, 80 years old, born August 1946)
Appointed 31 October 1998, Resigned 30 June 2002
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Resigned
|
|
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Warwick Hunt - Director (New Zealander, 64 years old, born October 1962)
Appointed 01 October 2013
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Active
|
|
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Stephanie Hyde - Director (British, 53 years old, born April 1973)
Appointed 01 July 2011, Resigned 06 September 2017
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Resigned
|
|
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Owen Jonathan - Director (British, 74 years old, born August 1952)
Appointed 31 October 2003, Resigned 31 December 2012
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Resigned
|
|
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Barry Marshall - Director (British, 67 years old, born August 1959)
Appointed 01 July 2008, Resigned 30 June 2011
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Resigned
|
|
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Nicholas Miller - Director (British, 81 years old, born September 1945)
Appointed 26 October 1996, Resigned 30 March 2000
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Resigned
|
|
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Kevin Nicholson - Director (British, 64 years old, born October 1962)
Appointed 01 July 2008, Resigned 01 July 2016
|
Resigned
|
|
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Richard Oldfield - Director (British, 55 years old, born June 1971)
Appointed 01 July 2011, Resigned 01 July 2016
|
Resigned
|
|
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Ian Powell - Director (British, 70 years old, born March 1956)
Appointed 21 March 2007, Resigned 01 July 2016
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Resigned
|
|
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Kieran Poynter - Director (British, 76 years old, born August 1950)
Appointed 30 March 2000, Resigned 30 June 2008
|
Resigned
|
|
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Paul Rawlinson - Director (British, 67 years old, born October 1959)
Appointed 01 July 2008, Resigned 30 June 2011
|
Resigned
|
|
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William Rooke - Director (British, 82 years old, born April 1944)
Appointed 23 October 1993, Resigned 30 March 2000
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Resigned
|
|
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Dan Schwarzmann - Director (British, 63 years old, born July 1963)
Appointed 06 September 2017
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Active
|
|
|
Richard Sexton - Director (British, 67 years old, born July 1959)
Appointed 21 March 2007, Resigned 30 June 2013
|
Resigned
|
|
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Peter Siddons - Director (British, 83 years old, born June 1943)
Appointed 23 October 1993, Resigned 31 October 1998
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Resigned
|
|
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John Smith - Director (British, 72 years old, born October 1954)
Appointed 14 August 2002, Resigned 31 October 2003
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Resigned
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