|
|
Jolyon Barker - Director
(British, 57 years old, born November 1969)
Appointed 23 September 2009, Resigned 14 October 2015
|
Resigned
|
|
|
Douglas Barnett - Director
(British, 88 years old, born May 1938)
Appointed 19 May 1994, Resigned 31 December 1995
|
Resigned
|
|
|
Michael Beardsmore - Director
(British, 79 years old, born April 1947)
Appointed 19 May 1994, Resigned 17 June 1997
|
Resigned
|
|
|
Roger Bellamy - Director
(British, 79 years old, born July 1947)
Appointed 15 February 2000, Resigned 21 June 2006
|
Resigned
|
|
|
Paul Chamberlain - Director
(British, 73 years old, born August 1953)
Appointed 23 September 2009, Resigned 29 March 2019
|
Resigned
|
|
|
Lesley Cheesman - Director
(British, 57 years old, born May 1969)
Appointed 25 September 2014
|
Active
|
|
|
Philip Collins - Director
(British, 61 years old, born October 1965)
Appointed 06 December 2006, Resigned 30 June 2010
|
Resigned
|
|
|
Andrew Conroy - Director
(British, 51 years old, born December 1975)
Appointed 22 September 2010, Resigned 06 December 2024
|
Resigned
|
|
|
Patricia Cook - Director
(British, 90 years old, born March 1936)
Appointed 06 March 1995, Resigned 01 June 1999
|
Resigned
|
|
|
John Daniel - Director
(British, 84 years old, born May 1942)
Appointed 07 September 2005, Resigned 05 May 2018
|
Resigned
|
|
|
Kevin Davis - Director
(British, 52 years old, born September 1974)
Appointed 25 September 2007, Resigned 08 March 2017
|
Resigned
|
|
|
William Foster - Director
(British, 60 years old, born January 1966)
Appointed 23 September 2009, Resigned 18 October 2012
|
Resigned
|
|
|
Michael Geake - Director
(British, 81 years old, born November 1945)
Appointed 07 December 2005, Resigned 01 February 2007
|
Resigned
|
|
|
David Gray - Director
(British, 88 years old, born October 1938)
Appointed 19 May 1994, Resigned 09 September 2003
|
Resigned
|
|
|
Nathan Iles - Director
(British, 43 years old, born February 1983)
Appointed 06 June 2018, Resigned 29 September 2021
|
Resigned
|
|
|
Mark Ireland - Director
(British, 66 years old, born April 1960)
Appointed 07 September 2005, Resigned 11 December 2008
|
Resigned
|
|
|
Kelvin Kennedy - Director
(British, 66 years old, born May 1960)
Appointed 06 December 1996, Resigned 28 May 2002
|
Resigned
|
|
|
Adrian Lowe - Director
(British, 67 years old, born June 1959)
Appointed 15 August 2025
|
Active
|
|
|
Iain MacKenzie - Director
(British, 86 years old, born December 1940)
Appointed 06 December 1996, Resigned 15 March 2006
|
Resigned
|
|
|
Catherine Madavan - Director
(British, 53 years old, born June 1973)
Appointed 23 September 2009, Resigned 06 March 2013
|
Resigned
|
|
|
John Marshall - Director
(British, 77 years old, born September 1949)
Appointed 15 February 2000, Resigned 31 March 2002
|
Resigned
|
|
|
Iain Martin - Director
(British, 74 years old, born April 1952)
Appointed 29 March 2019
|
Active
|
|
|
John Moore - Director
(British, 91 years old, born February 1935)
Appointed 28 May 2002, Resigned 23 September 2009
|
Resigned
|
|
|
Judith Moore - Director
(British, 63 years old, born August 1963)
Appointed 27 March 2020
|
Active
|
|
|
Rachael Orrell - Director
(British, 63 years old, born November 1963)
Appointed 23 September 2009, Resigned 16 February 2022
|
Resigned
|
|
|
Godfrey Page - Director
(British, 76 years old, born April 1950)
Appointed 19 May 1994, Resigned 31 December 1996
|
Resigned
|
|
|
Daniel Parkes - Director
(British, 47 years old, born March 1979)
Appointed 07 June 2017
|
Active
|
|
|
Edward Pascall - Director
(British, 82 years old, born April 1944)
Appointed 19 May 1994, Resigned 31 December 1996
|
Resigned
|
|
|
John Payne - Director
(British, 81 years old, born April 1945)
Appointed 19 May 1994, Resigned 31 December 1998
|
Resigned
|
