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Janette Bell - Director
(British, 62 years old, born July 1964)
Appointed 01 January 2018, Resigned 10 August 2020
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Resigned
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Veronica Bowen - Director
(British, 54 years old, born December 1972)
Appointed 11 November 1996, Resigned 22 November 1996
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Resigned
|
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William Cooper - Director
(British, 83 years old, born August 1943)
Appointed 22 November 1996, Resigned 09 March 1998
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Resigned
|
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Brian Cork - Director
(British, 79 years old, born January 1947)
Appointed 09 March 1998, Resigned 28 February 2005
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Resigned
|
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Helen Deeble - Director
(British, 65 years old, born September 1961)
Appointed 22 November 1996, Resigned 31 December 2017
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Resigned
|
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Hugh Edwards - Director
(British, 65 years old, born November 1961)
Appointed 31 January 2005, Resigned 12 December 2005
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Resigned
|
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John Garner - Director
(British, 70 years old, born November 1956)
Appointed 23 November 2004, Resigned 14 January 2019
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Resigned
|
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John Govett - Director
(British, 66 years old, born March 1960)
Appointed 09 March 1998, Resigned 31 October 2004
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Resigned
|
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Robert Hardy - Director
(British, 64 years old, born July 1962)
Appointed 23 November 2004, Resigned 20 May 2005
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Resigned
|
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Peter Hebblethwaite - Director
(British, 55 years old, born March 1971)
Appointed 01 April 2022, Resigned 01 September 2025
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Resigned
|
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John Higgs - Director
(British, 73 years old, born January 1953)
Appointed 04 March 1998, Resigned 09 March 1998
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Resigned
|
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Patrick Hollis - Director
(British, 83 years old, born November 1943)
Appointed 09 March 1998, Resigned 22 April 2005
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Resigned
|
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Karl Howarth - Director
(British, 62 years old, born November 1964)
Appointed 26 February 2007, Resigned 31 March 2022
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Resigned
|
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Christopher Laming - Director
(British, 70 years old, born December 1956)
Appointed 01 January 2000, Resigned 11 April 2011
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Resigned
|
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Anthony Marsh - Director
(British, 82 years old, born May 1944)
Appointed 09 March 1998, Resigned 30 June 2005
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Resigned
|
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Chloe Marshall - Director
(British, 55 years old, born May 1971)
Appointed 11 November 1996, Resigned 22 November 1996
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Resigned
|
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Kasper Moos - Director
(Danish, 50 years old, born March 1976)
Appointed 20 October 2025
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Active
|
|
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Clive Mowatt - Director
(British, 78 years old, born October 1948)
Appointed 01 October 1999, Resigned 31 March 2009
|
Resigned
|
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Prasad Narayan - Director
(Indian, 58 years old, born November 1968)
Appointed 03 August 2022, Resigned 10 April 2025
|
Resigned
|
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Tina Oakley - Director
(British, 67 years old, born November 1959)
Appointed 31 March 2009, Resigned 24 September 2010
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Resigned
|
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Francis Olohan - Director
(British, 89 years old, born November 1937)
Appointed 22 November 1996, Resigned 25 November 1997
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Resigned
|
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Tushar Patel - Director
(British, 55 years old, born December 1971)
Appointed 28 August 2025
|
Active
|
|
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Russell Peters - Director
(British, 78 years old, born April 1948)
Appointed 09 March 1998, Resigned 30 April 2006
|
Resigned
|
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Nigel Powis - Director
(British, 73 years old, born November 1953)
Appointed 09 March 1998, Resigned 28 September 2004
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Resigned
|
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Sarah Ratcliffe - Director
(British, 62 years old, born April 1964)
Appointed 23 November 2004, Resigned 02 February 2007
|
Resigned
|
|
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Andrew Reeves - Director
(British, 65 years old, born November 1961)
Appointed 19 April 2005, Resigned 08 September 2010
|
Resigned
|
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Michael Ridley - Director
(British, 82 years old, born December 1944)
Appointed 09 March 1998, Resigned 17 December 2004
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Resigned
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