|
|
Niall Baker - Director (British, 60 years old, born April 1966)
Appointed 17 December 2015, Resigned 30 April 2020
|
Resigned
|
|
|
Faye Bargery - Director (British, 47 years old, born September 1979)
Appointed 25 February 2015, Resigned 29 August 2024
|
Resigned
|
|
|
Daniel Bastide - Director (British, 54 years old, born December 1972)
Appointed 25 February 2015
|
Active
|
|
|
Michael Camps - Director (British, 70 years old, born April 1956)
Appointed 14 December 1993, Resigned 17 December 2015
|
Resigned
|
|
|
Julian Chadwick - Director (British, 69 years old, born January 1957)
Appointed 14 January 2008, Resigned 17 December 2015
|
Resigned
|
|
|
Steven Clifford - Director (British, 72 years old, born June 1954)
Appointed 22 December 2006, Resigned 17 December 2015
|
Resigned
|
|
|
Andrew Crawford - Director (British, 70 years old, born May 1956)
Appointed 17 November 2008, Resigned 30 April 2010
|
Resigned
|
|
|
Jean Da Costa - Director (British, 63 years old, born April 1963)
Appointed 21 March 2003, Resigned 28 May 2008
|
Resigned
|
|
|
Anthony Edwards - Director (British, 68 years old, born June 1958)
Appointed 11 November 1996, Resigned 17 December 2015
|
Resigned
|
|
|
Peter Green - Director (British, 72 years old, born September 1954)
Appointed 13 June 2003, Resigned 17 December 2015
|
Resigned
|
|
|
John Hart - Director (British, 73 years old, born February 1953)
Appointed 15 December 2003, Resigned 17 December 2015
|
Resigned
|
|
|
Stuart Henderson - Director (British, 68 years old, born February 1958)
Appointed 17 December 2015, Resigned 30 April 2020
|
Resigned
|
|
|
Mark Higgins - Director (British, 56 years old, born October 1970)
Appointed 17 December 2015, Resigned 12 May 2020
|
Resigned
|
|
|
George Jordan - Director (British, 54 years old, born June 1972)
Appointed 17 November 2008, Resigned 17 December 2015
|
Resigned
|
|
|
Craig Marshall - Director (British, 59 years old, born April 1967)
Appointed 17 December 2015
|
Active
|
|
|
Oliver Mayes - Director (British, 59 years old, born September 1967)
Appointed 31 March 2008, Resigned 30 April 2013
|
Resigned
|
|
|
Andrew Merrick - Director (British, 65 years old, born June 1961)
Appointed 17 December 2015, Resigned 04 June 2019
|
Resigned
|
|
|
Thomas Purcell - Director (British, 67 years old, born June 1959)
Appointed 13 June 2003, Resigned 06 May 2022
|
Resigned
|
|
|
John Riddick - Director (British, 66 years old, born March 1960)
Appointed 14 January 2008, Resigned 14 June 2019
|
Resigned
|
|
|
Nicholas Rutter - Director (British, 68 years old, born March 1958)
Appointed 14 December 1993, Resigned 16 March 2012
|
Resigned
|
|
|
John Stapleton - Director (British, 77 years old, born January 1949)
Appointed 11 November 1996, Resigned 30 April 2012
|
Resigned
|
|
|
Peter Stevens - Director (British, 72 years old, born July 1954)
Appointed 17 November 2008, Resigned 30 April 2010
|
Resigned
|
|
|
Andrew Tucker - Director (British, 66 years old, born October 1960)
Appointed 17 December 2015, Resigned 16 August 2023
|
Resigned
|
|
|
Jeremy Wootton - Director (British, 66 years old, born August 1960)
Appointed 11 November 1996, Resigned 30 April 2015
|
Resigned
|