|
|
Georgia Alsop - Director
(British, 56 years old, born July 1970)
Appointed 08 October 2012
|
Active
|
|
|
Jane Beaumont - Director
(British, 70 years old, born January 1956)
Appointed 05 October 2006, Resigned 01 February 2013
|
Resigned
|
|
|
Michael Belton - Director
(British, 66 years old, born September 1960)
Appointed 14 October 2025
|
Active
|
|
|
Linda Campbell - Director
(British, 74 years old, born September 1952)
Appointed 31 October 1995, Resigned 30 June 2003
|
Resigned
|
|
|
Emma Clancy - Director
(British, 56 years old, born January 1970)
Appointed 14 October 2025
|
Active
|
|
|
Richard Collin - Director
(British, 60 years old, born March 1966)
Appointed 15 October 2024
|
Active
|
|
|
Richard Crookes - Director
(British, 82 years old, born March 1944)
Appointed 03 June 1996, Resigned 05 March 2009
|
Resigned
|
|
|
Anthony Davies - Director
(British, 90 years old, born March 1936)
Appointed 14 August 1997, Resigned 06 October 2005
|
Resigned
|
|
|
Colin Dennis - Director
(British, 80 years old, born May 1946)
Appointed 18 October 1998, Resigned 06 October 2009
|
Resigned
|
|
|
Matthew Gantley - Director
(British, 55 years old, born June 1971)
Appointed 16 October 2018
|
Active
|
|
|
Paul Greenwood - Director
(British, 56 years old, born February 1970)
Appointed 19 October 2021, Resigned 31 March 2023
|
Resigned
|
|
|
William Henderson - Director
(British, 89 years old, born July 1937)
Appointed 30 June 1995, Resigned 29 July 1997
|
Resigned
|
|
|
Alan Hill - Director
(British, 65 years old, born June 1961)
Appointed 06 October 2009, Resigned 30 June 2012
|
Resigned
|
|
|
David Johnston - Director
(British, 90 years old, born April 1936)
Appointed 03 October 2000, Resigned 05 October 2006
|
Resigned
|
|
|
Paul Judge - Director
(British, 77 years old, born April 1949)
Appointed 05 October 2006, Resigned 11 October 2016
|
Resigned
|
|
|
Peter Key - Director
(British, 87 years old, born October 1939)
Appointed 26 March 1998, Resigned 31 August 2000
|
Resigned
|
|
|
Suzi Leather - Director
(British, 70 years old, born April 1956)
Appointed 05 October 2006, Resigned 06 October 2015
|
Resigned
|
|
|
James Lindsay - Director
(British, 71 years old, born November 1955)
Appointed 08 October 2002
|
Active
|
|
|
Jeffery Llewellyn - Director
(British, 79 years old, born March 1947)
Appointed 11 October 2016, Resigned 14 October 2025
|
Resigned
|
|
|
Michael Mainelli - Director
(Irish, 68 years old, born December 1958)
Appointed 06 October 2005
|
Active
|
|
|
James McHugh - Director
(British, 96 years old, born May 1930)
Appointed 31 October 1995, Resigned 10 May 2000
|
Resigned
|
|
|
Douglas Munro - Director
(British, 86 years old, born December 1940)
Appointed 02 August 1995, Resigned 13 November 1997
|
Resigned
|
|
|
Adrian Newland - Director
(British, 77 years old, born August 1949)
Appointed 10 October 2017, Resigned 14 October 2025
|
Resigned
|
|
|
Duncan Nichol - Director
(British, 85 years old, born May 1941)
Appointed 06 October 2009, Resigned 15 October 2019
|
Resigned
|
|
|
Lynsey Poyner - Director
(British, 43 years old, born June 1983)
Appointed 17 October 2023
|
Active
|
|
|
Jeffrey Ruddle - Director
(British, 49 years old, born October 1977)
Appointed 07 October 2014, Resigned 24 July 2024
|
Resigned
|
|
|
Philip Rycroft - Director
(British, 65 years old, born May 1961)
Appointed 15 October 2019
|
Active
|
|
|
Bryan Smith - Director
(British, 87 years old, born August 1939)
Appointed 30 June 1995, Resigned 08 October 2002
|
Resigned
|
|
|
James Spinks - Director
(British, 81 years old, born June 1945)
Appointed 31 October 1995, Resigned 18 October 1998
|
Resigned
|
|
|
Paul Stennett - Director
(British, 72 years old, born April 1954)
Appointed 07 October 2003, Resigned 31 August 2018
|
Resigned
|
|
|
Graham Talbot - Director
(British, 75 years old, born May 1951)
Appointed 03 October 2000, Resigned 13 July 2012
|
Resigned
|
