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John Begley - Director
(British, 69 years old, born August 1957)
Appointed 01 January 2006, Resigned 12 June 2009
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Resigned
|
|
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David Challis - Director
(British, 64 years old, born December 1962)
Appointed 17 June 1999, Resigned 14 April 2000
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Resigned
|
|
|
Dean Clarke - Director
(British, 57 years old, born February 1969)
Appointed 19 December 2023
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Active
|
|
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Paul Clayden - Director
(British, 57 years old, born March 1969)
Appointed 12 June 2009, Resigned 21 September 2012
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Resigned
|
|
|
Edward Cruttwell - Director
(British, 72 years old, born January 1954)
Appointed 30 December 1998, Resigned 01 June 2010
|
Resigned
|
|
|
Emma Dignam - Director
(Irish, 56 years old, born July 1970)
Appointed 16 August 2023, Resigned 19 December 2023
|
Resigned
|
|
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Samantha Driver - Director
(Irish, 61 years old, born October 1965)
Appointed 20 October 2011, Resigned 10 February 2012
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Resigned
|
|
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Katie Eldred - Director
(British, 37 years old, born November 1989)
Appointed 25 April 2022, Resigned 16 August 2023
|
Resigned
|
|
|
Yvonne Fisher - Director
(British, 57 years old, born June 1969)
Appointed 01 June 2010, Resigned 09 August 2011
|
Resigned
|
|
|
Stephen Gale - Director
(British, 51 years old, born September 1975)
Appointed 01 June 2010, Resigned 30 April 2014
|
Resigned
|
|
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Michael Heap - Director
(British, 57 years old, born June 1969)
Appointed 09 September 2008, Resigned 19 March 2010
|
Resigned
|
|
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John Hill - Director
(British, 77 years old, born June 1949)
Appointed 30 December 1998, Resigned 31 December 2005
|
Resigned
|
|
|
Paul Hogwood - Director
(British, 77 years old, born July 1949)
Appointed 09 August 2011, Resigned 28 June 2019
|
Resigned
|
|
|
Duncan Hope - Director
(British, 62 years old, born June 1964)
Appointed 01 January 2006, Resigned 30 March 2007
|
Resigned
|
|
|
James Hughes - Director
(English, 43 years old, born May 1983)
Appointed 07 August 2014, Resigned 11 October 2016
|
Resigned
|
|
|
Pamela Munalula - Director
(British, 37 years old, born February 1989)
Appointed 02 July 2019, Resigned 05 November 2021
|
Resigned
|
|
|
William Oram - Director
(Other, 73 years old, born May 1953)
Appointed 28 April 2004, Resigned 12 June 2009
|
Resigned
|
|
|
Nicholas Pervin - Director
(British, 38 years old, born January 1988)
Appointed 19 April 2017, Resigned 04 September 2018
|
Resigned
|
|
|
Janice Riches - Director
(British, 67 years old, born April 1959)
Appointed 03 May 2000, Resigned 06 August 2004
|
Resigned
|
|
|
Julian Roberts - Director
(British, 69 years old, born June 1957)
Appointed 16 November 1995, Resigned 31 December 1998
|
Resigned
|
|
|
David Wall - Director
(British, 72 years old, born September 1954)
Appointed 30 December 1998, Resigned 28 April 2004
|
Resigned
|
|
|
Georgina Watson - Director
(British, 72 years old, born November 1954)
Appointed 20 October 2011, Resigned 10 May 2018
|
Resigned
|
|
|
Annabel Withington - Director
(British, 63 years old, born June 1963)
Appointed 20 October 2011
|
Active
|
|
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Catherine Woods - Director
(British, 52 years old, born September 1974)
Appointed 19 June 2012, Resigned 28 June 2013
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Resigned
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