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|
Richard Armitage - Director
(British, 69 years old, born April 1957)
Appointed 19 August 1999, Resigned 12 September 2002
|
Resigned
|
|
|
Harvey Chalmers - Director
(British, 79 years old, born February 1947)
Appointed 19 August 1999, Resigned 14 May 2001
|
Resigned
|
|
|
Mark Dawkins - Director
(British, 66 years old, born May 1960)
Appointed 11 March 2005, Resigned 04 May 2011
|
Resigned
|
|
|
Mark Dawkins - Director
(British, 66 years old, born May 1960)
Appointed 05 December 1997, Resigned 22 April 2004
|
Resigned
|
|
|
William Dawson - Director
(British, 71 years old, born September 1955)
Appointed 05 December 1997, Resigned 22 April 2004
|
Resigned
|
|
|
David Dickinson - Director
(British, 76 years old, born December 1950)
Appointed 14 November 1994, Resigned 11 March 2005
|
Resigned
|
|
|
Stephen Elvidge - Director
(British, 77 years old, born September 1949)
Appointed 18 September 2000, Resigned 22 April 2004
|
Resigned
|
|
|
Peter Freeman - Director
(British, 78 years old, born December 1948)
Appointed 14 November 1994, Resigned 19 August 1999
|
Resigned
|
|
|
Paul Hale - Director
(British, 67 years old, born August 1959)
Appointed 18 September 2000, Resigned 12 September 2002
|
Resigned
|
|
|
Jonathan Hammond - Director
(British, 57 years old, born February 1969)
Appointed 23 February 2006, Resigned 04 October 2006
|
Resigned
|
|
|
Jeremy Hoyland - Director
(British, 59 years old, born April 1967)
Appointed 04 May 2011, Resigned 28 November 2025
|
Resigned
|
|
|
Nicholas Jones - Director
(British, 70 years old, born March 1956)
Appointed 09 December 2008, Resigned 25 April 2018
|
Resigned
|
|
|
Jonathan Kelly - Director
(British, 62 years old, born August 1964)
Appointed 22 April 2004, Resigned 07 April 2010
|
Resigned
|
|
|
Oliver Kinsey - Director
(British, 81 years old, born July 1945)
Appointed 14 November 1994, Resigned 05 December 1997
|
Resigned
|
|
|
William Knight - Director
(British, 81 years old, born September 1945)
Appointed 14 November 1994, Resigned 05 December 1997
|
Resigned
|
|
|
Colin Leaver - Director
(British, 68 years old, born May 1958)
Appointed 22 April 2004, Resigned 31 January 2022
|
Resigned
|
|
|
Emily Monastiriotis - Director
(British,Greek, 50 years old, born July 1976)
Appointed 17 December 2025
|
Active
|
|
|
Kevin Mooney - Director
(British, 81 years old, born November 1945)
Appointed 22 April 2004, Resigned 23 February 2005
|
Resigned
|
|
|
Simon Morgan - Director
(British, 71 years old, born June 1955)
Appointed 18 September 2000, Resigned 22 April 2004
|
Resigned
|
|
|
Alasdair Neil - Director
(British, 87 years old, born January 1939)
Appointed 15 April 1994, Resigned 16 January 1997
|
Resigned
|
|
|
Helen Newman - Director
(British, 72 years old, born October 1954)
Appointed 12 September 2002, Resigned 22 April 2004
|
Resigned
|
|
|
Peter Nias - Director
(British, 73 years old, born November 1953)
Appointed 14 November 1994, Resigned 16 January 1997
|
Resigned
|
|
|
Colin Passmore - Director
(British, 67 years old, born January 1959)
Appointed 22 April 2004, Resigned 04 October 2006
|
Resigned
|
|
|
Richard Pollock - Director
(British, 75 years old, born February 1951)
Appointed 15 April 1994, Resigned 29 April 2005
|
Resigned
|
|
|
Ann-Marie Rontaler - Director
(British, 47 years old, born August 1979)
Appointed 21 January 2020
|
Active
|
|
|
Charles Scanlan - Director
(British, 82 years old, born December 1944)
Appointed 16 January 1997, Resigned 18 September 2000
|
Resigned
|
|
|
John Sirs - Director
(British, 76 years old, born October 1950)
Appointed 22 April 2004, Resigned 09 December 2008
|
Resigned
|
|
|
Julian Taylor - Director
(British, 56 years old, born June 1970)
Appointed 01 February 2022
|
Active
|
|
|
Stephen Tromans - Director
(British, 69 years old, born February 1957)
Appointed 14 November 1994, Resigned 19 August 1999
|
Resigned
|
|
|
John Troup - Director
(British, 71 years old, born January 1955)
Appointed 12 September 2002, Resigned 22 April 2004
|
Resigned
|
