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|
Derek Andrews - Director
(British, 93 years old, born February 1933)
Appointed 06 March 1997, Resigned 07 March 1997
|
Resigned
|
|
|
James Andrews - Director
(English, 44 years old, born May 1982)
Appointed 26 March 2020, Resigned 09 August 2023
|
Resigned
|
|
|
Frank Armitage - Director
(British, 82 years old, born November 1944)
Appointed 20 February 2001, Resigned 31 October 2004
|
Resigned
|
|
|
Benjamin Bartlett - Director
(English, 57 years old, born June 1969)
Appointed 28 October 2013, Resigned 26 October 2017
|
Resigned
|
|
|
Kelly Brown - Director
(British, 43 years old, born August 1983)
Appointed 09 August 2023
|
Active
|
|
|
Mark Butcher - Director
(British, 68 years old, born April 1958)
Appointed 02 May 2013, Resigned 09 August 2023
|
Resigned
|
|
|
Jonathan Davies - Director
(British, 58 years old, born July 1968)
Appointed 28 October 2013, Resigned 26 October 2017
|
Resigned
|
|
|
Roger Derryman - Director
(British, 76 years old, born July 1950)
Appointed 06 March 1997, Resigned 26 July 2002
|
Resigned
|
|
|
Mark Frankcom - Director
(English, 59 years old, born January 1967)
Appointed 16 January 2017
|
Active
|
|
|
Robert Frost - Director
(British, 87 years old, born September 1939)
Appointed 13 November 2000, Resigned 25 January 2002
|
Resigned
|
|
|
Mike Gallacher - Director
(British, 60 years old, born February 1966)
Appointed 02 January 2018, Resigned 01 January 2020
|
Resigned
|
|
|
Scott Gurvis - Director
(American, 57 years old, born December 1969)
Appointed 09 August 2023, Resigned 28 February 2025
|
Resigned
|
|
|
John Haworth - Director
(British, 91 years old, born October 1935)
Appointed 06 March 1997, Resigned 29 July 1997
|
Resigned
|
|
|
Sidney Hopkins - Director
(British, 94 years old, born April 1932)
Appointed 01 April 1997, Resigned 31 May 1997
|
Resigned
|
|
|
Christopher Hughes - Director
(British, 71 years old, born July 1955)
Appointed 16 September 2003, Resigned 30 September 2011
|
Resigned
|
|
|
Benjamin Kent - Director
(British, 90 years old, born August 1936)
Appointed 06 March 1997, Resigned 29 July 1997
|
Resigned
|
|
|
Nicholas Kirby - Director
(British, 71 years old, born April 1955)
Appointed 10 November 2014, Resigned 26 October 2017
|
Resigned
|
|
|
Philip Kirkham - Director
(British, 68 years old, born January 1958)
Appointed 29 July 1997, Resigned 31 May 2018
|
Resigned
|
|
|
John Leaver - Director
(British, 84 years old, born January 1942)
Appointed 06 March 1997, Resigned 29 July 1997
|
Resigned
|
|
|
Trevor Lloyd - Director
(British, 54 years old, born August 1972)
Appointed 19 January 2005, Resigned 09 August 2023
|
Resigned
|
|
|
Janina Marshall - Director
(British, 59 years old, born April 1967)
Appointed 01 April 2007, Resigned 28 October 2013
|
Resigned
|
|
|
José Nobre - Director
(French, 65 years old, born November 1961)
Appointed 09 August 2023
|
Active
|
|
|
Peter Padfield - Director
(British, 88 years old, born July 1938)
Appointed 06 March 1997, Resigned 29 July 1997
|
Resigned
|
|
|
Sandra Pope - Director
(British, 63 years old, born June 1963)
Appointed 22 June 2011, Resigned 02 May 2013
|
Resigned
|
|
|
Richard Rees - Director
(British, 68 years old, born November 1958)
Appointed 06 March 1997, Resigned 14 November 2000
|
Resigned
|
|
|
David Rive - Director
(British, 91 years old, born August 1935)
Appointed 06 March 1997, Resigned 07 March 1997
|
Resigned
|
|
|
Michael Roberts - Director
(British, 88 years old, born June 1938)
Appointed 03 July 1997, Resigned 26 July 2003
|
Resigned
|
|
|
Andrew Sanders - Director
(British, 73 years old, born January 1953)
Appointed 06 March 1997, Resigned 29 July 1997
|
Resigned
|
|
|
Vivian Silverman - Director
(British, 74 years old, born January 1952)
Appointed 22 November 2000, Resigned 25 January 2002
|
Resigned
|
|
|
Hamish Smith - Director
(British, 83 years old, born March 1943)
Appointed 26 March 2004, Resigned 15 August 2013
|
Resigned
|
|
|
Roger Thomas - Director
(British, 74 years old, born May 1952)
Appointed 29 July 1997, Resigned 14 November 2000
|
Resigned
|
