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|
Karen Ainley - Director
(British, 61 years old, born April 1965)
Appointed 28 June 2004, Resigned 27 June 2005
|
Resigned
|
|
|
William Allanson - Director
(British, 61 years old, born March 1965)
Appointed 10 July 2019, Resigned 17 July 2025
|
Resigned
|
|
|
Carol Anson-Higgs - Director
(British, 68 years old, born January 1958)
Appointed 02 May 2013, Resigned 24 June 2015
|
Resigned
|
|
|
Benjamin Backhouse - Director
(British, 53 years old, born March 1973)
Appointed 25 June 2014, Resigned 22 June 2016
|
Resigned
|
|
|
Ruby Baillie - Director
(British, 95 years old, born March 1931)
Appointed 05 July 1999, Resigned 24 June 2002
|
Resigned
|
|
|
Jessica Birch - Director
(British, 36 years old, born February 1990)
Appointed 11 August 2021, Resigned 21 July 2022
|
Resigned
|
|
|
Dean Border - Director
(British, 57 years old, born February 1969)
Appointed 24 June 2015
|
Active
|
|
|
Steven Brazil - Director
(British, 54 years old, born January 1972)
Appointed 28 July 2010, Resigned 20 June 2012
|
Resigned
|
|
|
David Burch - Director
(British, 72 years old, born November 1954)
Appointed 28 November 2018, Resigned 31 January 2022
|
Resigned
|
|
|
David Cant - Director
(British, 64 years old, born July 1962)
Appointed 21 July 2022, Resigned 08 August 2025
|
Resigned
|
|
|
Ian Cass - Director
(British, 65 years old, born October 1961)
Appointed 27 October 2003, Resigned 13 March 2006
|
Resigned
|
|
|
John Clayton - Director
(British, 74 years old, born December 1952)
Appointed 28 June 2004, Resigned 28 June 2010
|
Resigned
|
|
|
Richard Cook - Director
(British, 86 years old, born November 1940)
Appointed 27 October 2003, Resigned 27 June 2005
|
Resigned
|
|
|
David Crook - Director
(British, 80 years old, born January 1946)
Appointed 14 August 1996, Resigned 10 September 1997
|
Resigned
|
|
|
David Crozier - Director
(British, 80 years old, born March 1946)
Appointed 20 January 1997, Resigned 26 April 2004
|
Resigned
|
|
|
Joseph Denham - Director
(British, 62 years old, born May 1964)
Appointed 18 July 2024
|
Active
|
|
|
Ewan Dodds - Director
(British, 67 years old, born October 1959)
Appointed 28 April 2003, Resigned 28 June 2004
|
Resigned
|
|
|
Timothy Field - Director
(British, 47 years old, born January 1979)
Appointed 09 October 2025
|
Active
|
|
|
Murray Foster - Director
(British, 79 years old, born September 1947)
Appointed 15 September 2003, Resigned 20 November 2013
|
Resigned
|
|
|
Julian Francis - Director
(British, 69 years old, born April 1957)
Appointed 25 November 1997, Resigned 24 June 2002
|
Resigned
|
|
|
Stephen Gale - Director
(British, 75 years old, born May 1951)
Appointed 21 October 1994, Resigned 14 August 1996
|
Resigned
|
|
|
Simon Green - Director
(British, 41 years old, born August 1985)
Appointed 10 July 2019, Resigned 25 November 2020
|
Resigned
|
|
|
David Gronland - Director
(British, 81 years old, born August 1945)
Appointed 17 July 2000, Resigned 15 September 2003
|
Resigned
|
|
|
William Haynes - Director
(British, 37 years old, born September 1989)
Appointed 10 February 2026
|
Active
|
|
|
David Horsley - Director
(British, 82 years old, born December 1944)
Appointed 14 August 1996, Resigned 30 June 2003
|
Resigned
|
|
|
Antony James - Director
(British, 92 years old, born October 1934)
Appointed 25 April 1995, Resigned 29 April 1997
|
Resigned
|
|
|
Georgina James - Director
(British, 75 years old, born July 1951)
Appointed 25 March 1997, Resigned 11 February 2000
|
Resigned
|
|
|
Emma Jenkins - Director
(British, 37 years old, born April 1989)
Appointed 25 November 2020, Resigned 22 July 2021
|
Resigned
|
|
|
James Jenkins - Director
(British, 76 years old, born January 1950)
Appointed 30 June 2008, Resigned 28 June 2010
|
Resigned
|
|
|
Amanda-Jane Johannson - Director
(British, 65 years old, born September 1961)
Appointed 25 July 2012, Resigned 20 February 2013
|
Resigned
|
|
|
Christopher Johnson - Director
(British, 78 years old, born December 1948)
Appointed 24 June 2002, Resigned 10 October 2005
|
Resigned
|
