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Paul Cassidy - Director
(British, 66 years old, born February 1960)
Appointed 13 July 1994, Resigned 13 September 1995
|
Resigned
|
|
|
Ruth Cox - Director
(British, 78 years old, born January 1948)
Appointed 28 February 1994, Resigned 30 April 1994
|
Resigned
|
|
|
Simon Daniels - Director
(British, 61 years old, born June 1965)
Appointed 13 July 1994, Resigned 28 April 2002
|
Resigned
|
|
|
Ross Golightly - Director
(British, 49 years old, born December 1977)
Appointed 26 September 2024
|
Active
|
|
|
Helen Groom - Director
(British, 63 years old, born March 1963)
Appointed 28 February 1994, Resigned 30 July 1994
|
Resigned
|
|
|
Mohammad Hassan - Director
(British, 80 years old, born December 1946)
Appointed 13 July 1994, Resigned 08 December 2004
|
Resigned
|
|
|
Alan Hunt - Director
(British, 68 years old, born October 1958)
Appointed 13 September 1995, Resigned 08 December 2004
|
Resigned
|
|
|
Michael Inskip - Director
(British, 63 years old, born October 1963)
Appointed 11 September 1996, Resigned 10 September 1997
|
Resigned
|
|
|
John Jones - Director
(British, 63 years old, born September 1963)
Appointed 11 February 1994, Resigned 28 February 1994
|
Resigned
|
|
|
Stephen Kirk - Director
(British, 61 years old, born July 1965)
Appointed 01 April 2019, Resigned 29 December 2023
|
Resigned
|
|
|
Helen Lumley - Director
(British, 72 years old, born November 1954)
Appointed 16 December 2016, Resigned 22 May 2017
|
Resigned
|
|
|
Jane MacKie - Director
(British, 61 years old, born April 1965)
Appointed 11 September 1996, Resigned 10 September 1997
|
Resigned
|
|
|
Desmond Matheson - Director
(British, 76 years old, born January 1950)
Appointed 28 February 1994, Resigned 08 December 2004
|
Resigned
|
|
|
Kenneth Megson - Director
(British, 70 years old, born May 1956)
Appointed 17 October 2001, Resigned 30 April 2014
|
Resigned
|
|
|
Susan Metcalfe - Director
(British, 58 years old, born November 1968)
Appointed 17 November 1999, Resigned 26 January 2004
|
Resigned
|
|
|
Michael Prentice - Director
(British, 60 years old, born January 1966)
Appointed 30 October 2002, Resigned 01 April 2005
|
Resigned
|
|
|
Alexander Rhodes - Director
(British, 34 years old, born November 1992)
Appointed 26 September 2024, Resigned 25 September 2025
|
Resigned
|
|
|
Thomas Schatzberger - Director
(British, 47 years old, born October 1979)
Appointed 06 October 2022
|
Active
|
|
|
Barbara Schumm - Director
(British, 78 years old, born October 1948)
Appointed 28 February 1994, Resigned 11 September 1996
|
Resigned
|
|
|
Malcolm Smith - Director
(British, 73 years old, born July 1953)
Appointed 02 November 1994, Resigned 04 October 2000
|
Resigned
|
|
|
Geoffrey Smith - Director
(British, 66 years old, born January 1960)
Appointed 04 October 2000, Resigned 03 December 2002
|
Resigned
|
|
|
Michael Smith - Director
(British, 43 years old, born May 1983)
Appointed 07 September 2021, Resigned 06 October 2024
|
Resigned
|
|
|
James Taylor - Director
(British, 44 years old, born October 1982)
Appointed 25 September 2025
|
Active
|
|
|
Sally Velayudam Sadasivam - Director
(British, 46 years old, born October 1980)
Appointed 26 September 2024
|
Active
|
|
|
Jeremy Warwick - Director
(British, 62 years old, born July 1964)
Appointed 13 September 1995, Resigned 31 March 2021
|
Resigned
|
|
|
William Westwood - Director
(British, 67 years old, born May 1959)
Appointed 10 April 2002, Resigned 07 January 2021
|
Resigned
|
|
|
William Westwood - Director
(British, 67 years old, born May 1959)
Appointed 29 March 1995, Resigned 04 October 2000
|
Resigned
|
