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Mark Adams - Director
(British, 62 years old, born August 1964)
Appointed 07 January 2000, Resigned 19 September 2000
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Resigned
|
|
|
Dennis Baker - Director
(British, 79 years old, born June 1947)
Appointed 28 January 2002, Resigned 04 December 2003
|
Resigned
|
|
|
Charles Belcher - Director
(British, 76 years old, born March 1950)
Appointed 06 July 2001, Resigned 30 May 2003
|
Resigned
|
|
|
Timothy Bell - Director
(British, 69 years old, born August 1957)
Appointed 04 January 2001, Resigned 15 October 2001
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Resigned
|
|
|
Ian Binner - Director
(British, 35 years old, born March 1991)
Appointed 15 August 2022
|
Active
|
|
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Kenneth Bird - Director
(British, 80 years old, born July 1946)
Appointed 30 October 2000, Resigned 15 October 2001
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Resigned
|
|
|
Dominic Booth - Director
(British, 63 years old, born December 1963)
Appointed 25 October 1999, Resigned 30 October 2000
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Resigned
|
|
|
Dominic Booth - Director
(British, 63 years old, born December 1963)
Appointed 01 March 2003, Resigned 01 January 2006
|
Resigned
|
|
|
Richard Bowley - Director
(British, 67 years old, born May 1959)
Appointed 18 November 2013, Resigned 03 February 2017
|
Resigned
|
|
|
Mark Brand - Director
(British, 75 years old, born January 1951)
Appointed 01 January 1998, Resigned 15 October 2001
|
Resigned
|
|
|
Richard Brown - Director
(British, 73 years old, born February 1953)
Appointed 19 September 2000, Resigned 13 August 2001
|
Resigned
|
|
|
Nicholas Brown - Director
(British, 67 years old, born December 1959)
Appointed 01 February 2004, Resigned 30 September 2005
|
Resigned
|
|
|
Ian Buchan - Director
(British, 80 years old, born September 1946)
Appointed 13 June 2001, Resigned 24 June 2004
|
Resigned
|
|
|
Simon Callander - Director
(British, 59 years old, born December 1967)
Appointed 20 February 2023, Resigned 19 January 2026
|
Resigned
|
|
|
Euan Cameron - Director
(British, 73 years old, born August 1953)
Appointed 04 May 1999, Resigned 19 September 2000
|
Resigned
|
|
|
Andrew Chivers - Director
(British, 67 years old, born December 1959)
Appointed 01 May 2003, Resigned 04 December 2003
|
Resigned
|
|
|
Andrew Chivers - Director
(British, 67 years old, born December 1959)
Appointed 05 May 2010, Resigned 31 December 2016
|
Resigned
|
|
|
Malcolm Drury - Director
(British, 57 years old, born December 1969)
Appointed 04 December 2003, Resigned 01 July 2005
|
Resigned
|
|
|
Julian Edwards - Director
(British, 57 years old, born December 1969)
Appointed 24 July 2003, Resigned 12 February 2004
|
Resigned
|
|
|
Brian Egan - Director
(Irish, 63 years old, born July 1963)
Appointed 09 October 2025
|
Active
|
|
|
Giles Fearnley - Director
(British, 72 years old, born August 1954)
Appointed 13 October 1996, Resigned 19 September 2000
|
Resigned
|
|
|
David Franks - Director
(British, 69 years old, born May 1957)
Appointed 01 February 2004, Resigned 05 May 2010
|
Resigned
|
|
|
Christopher Gibb - Director
(British, 63 years old, born September 1963)
Appointed 01 January 1997, Resigned 15 October 2001
|
Resigned
|
|
|
Susan Goldsmith - Director
(British, 66 years old, born October 1960)
Appointed 04 May 2005, Resigned 28 October 2009
|
Resigned
|
|
|
James Griffin - Director
(British, 65 years old, born September 1961)
Appointed 12 February 2004, Resigned 31 March 2006
|
Resigned
|
|
|
Peter Griggs - Director
(British, 69 years old, born April 1957)
Appointed 01 January 1997, Resigned 24 July 1999
|
Resigned
|
|
|
Michael Hampson - Director
(British, 68 years old, born May 1958)
Appointed 15 October 2013, Resigned 30 May 2014
|
Resigned
|
|
|
Peter Hewett - Director
(British, 78 years old, born August 1948)
Appointed 16 March 1995, Resigned 23 January 1996
|
Resigned
|
|
|
Terence Jenner - Director
(British, 76 years old, born January 1950)
Appointed 23 February 1996, Resigned 24 February 1996
|
Resigned
|
|
|
Paul King - Director
(British, 80 years old, born January 1946)
Appointed 14 January 1995, Resigned 13 October 1996
|
Resigned
|
