|
|
Ian Ashbridge - Director (British, 46 years old, born June 1980)
Appointed 14 December 2015, Resigned 16 December 2024
|
Resigned
|
|
|
Edward Baxter - Director (British, 66 years old, born March 1960)
Appointed 22 November 2005, Resigned 06 November 2007
|
Resigned
|
|
|
Stuart Beer - Director (British, 78 years old, born May 1948)
Appointed 01 April 2008, Resigned 04 December 2015
|
Resigned
|
|
|
Andrew Burgess - Director (British, 61 years old, born April 1965)
Appointed 18 February 2012, Resigned 10 December 2018
|
Resigned
|
|
|
James Campbell - Director (British, 83 years old, born June 1943)
Appointed 21 July 2000, Resigned 20 January 2005
|
Resigned
|
|
|
Rosemary Carne - Director (British, 72 years old, born February 1954)
Appointed 24 May 2010, Resigned 11 April 2016
|
Resigned
|
|
|
Chris Collins - Director (British, 64 years old, born September 1962)
Appointed 14 December 2015, Resigned 10 December 2018
|
Resigned
|
|
|
Roger Cook - Director (British, 83 years old, born March 1943)
Appointed 01 April 2002, Resigned 18 September 2005
|
Resigned
|
|
|
Angus Davison - Director (British, 61 years old, born May 1965)
Appointed 10 September 2018, Resigned 17 June 2024
|
Resigned
|
|
|
Christopher Dowse - Director (New Zealand, 78 years old, born October 1948)
Appointed 04 June 2006, Resigned 13 February 2010
|
Resigned
|
|
|
Anna Dugdale - Director (British, 60 years old, born April 1966)
Appointed 16 December 2024
|
Active
|
|
|
Sara Eppel - Director (British, 65 years old, born November 1961)
Appointed 14 December 2015, Resigned 16 December 2024
|
Resigned
|
|
|
Stephen Fell - Director (British, 73 years old, born May 1953)
Appointed 02 December 2009, Resigned 11 December 2017
|
Resigned
|
|
|
Christopher Freestone - Director (British, 55 years old, born October 1971)
Appointed 16 December 2024
|
Active
|
|
|
Nigel Garbutt - Director (British, 66 years old, born August 1960)
Appointed 14 December 2015, Resigned 08 October 2017
|
Resigned
|
|
|
Gordon Gatward - Director (British, 79 years old, born December 1947)
Appointed 17 January 2002, Resigned 02 October 2012
|
Resigned
|
|
|
Thomas Green - Director (British, 60 years old, born February 1966)
Appointed 29 January 2018
|
Active
|
|
|
Windsor Griffiths - Director (British, 89 years old, born December 1937)
Appointed 20 March 1995, Resigned 13 October 1995
|
Resigned
|
|
|
Edmund Huxtable - Director (British, 73 years old, born June 1953)
Appointed 04 February 2014, Resigned 03 February 2020
|
Resigned
|
|
|
John Jack - Director (British, 80 years old, born September 1946)
Appointed 10 November 2014, Resigned 11 December 2017
|
Resigned
|
|
|
James Johnson - Director (British, 84 years old, born October 1942)
Appointed 30 January 1998, Resigned 30 March 2003
|
Resigned
|
|
|
David Kennedy - Director (British, 64 years old, born March 1962)
Appointed 04 October 2006, Resigned 25 January 2012
|
Resigned
|
|
|
John Kynaston - Director (British, 67 years old, born October 1959)
Appointed 04 October 2006, Resigned 11 November 2014
|
Resigned
|
|
|
Ian MacE - Director (British, 60 years old, born May 1966)
Appointed 23 March 2026
|
Active
|
|
|
Caroline Mason - Director (British, 44 years old, born April 1982)
Appointed 01 September 2023
|
Active
|
|
|
Matthew Naylor - Director (British, 53 years old, born July 1973)
Appointed 24 May 2010, Resigned 08 November 2013
|
Resigned
|
|
|
Keith Norman - Director (British, 67 years old, born June 1959)
Appointed 05 February 2019, Resigned 13 February 2022
|
Resigned
|
|
|
Emma Penny - Director (British, 55 years old, born August 1971)
Appointed 03 February 2020, Resigned 16 December 2024
|
Resigned
|
|
|
Ian Pigott - Director (British, 57 years old, born July 1969)
Appointed 19 June 2017, Resigned 18 June 2023
|
Resigned
|
|
|
Cedric Porter - Director (British, 59 years old, born November 1967)
Appointed 06 February 2013, Resigned 24 March 2025
|
Resigned
|
|
|
Robert Prew - Director (British, 86 years old, born September 1940)
Appointed 20 March 1995, Resigned 31 December 1999
|
Resigned
|
|
|
Richard Quinn - Director (British, 47 years old, born March 1979)
Appointed 16 June 2014, Resigned 12 September 2017
|
Resigned
|
|
|
John Renner - Director (British, 59 years old, born April 1967)
Appointed 23 September 2024
|
Active
|
|
|
David Richardson - Director (British, 89 years old, born August 1937)
Appointed 20 March 1995, Resigned 02 May 2001
|
Resigned
|