|
|
Trevor Boanas - Director
(British, 80 years old, born November 1946)
Appointed 10 September 2004, Resigned 23 January 2025
|
Resigned
|
|
|
John Brignall - Director
(British, 99 years old, born March 1927)
Appointed 06 March 1998, Resigned 24 August 2010
|
Resigned
|
|
|
Colin Brown - Director
(British, 70 years old, born April 1956)
Appointed 20 July 2024
|
Active
|
|
|
Graham Chesters - Director
(British, 82 years old, born October 1944)
Appointed 06 March 1998, Resigned 19 September 2024
|
Resigned
|
|
|
John Cook - Director
(British, 69 years old, born July 1957)
Appointed 25 September 2015, Resigned 17 August 2017
|
Resigned
|
|
|
David Drewry - Director
(British, 79 years old, born September 1947)
Appointed 12 May 2006, Resigned 31 August 2009
|
Resigned
|
|
|
Jonathan Elvidge - Director
(British, 63 years old, born November 1963)
Appointed 25 October 2001, Resigned 07 April 2004
|
Resigned
|
|
|
Richard Frostick - Director
(British, 66 years old, born February 1960)
Appointed 20 September 2024
|
Active
|
|
|
Rhys Furley - Director
(British, 26 years old, born October 2000)
Appointed 22 July 2022
|
Active
|
|
|
David Gemmell - Director
(British, 86 years old, born October 1940)
Appointed 06 March 1998, Resigned 31 March 2024
|
Resigned
|
|
|
Barbara George - Director
(French, 56 years old, born May 1970)
Appointed 20 September 2024
|
Active
|
|
|
Lloyd Glanville - Director
(British, 33 years old, born September 1993)
Appointed 22 November 2024
|
Active
|
|
|
Anthony Hunt - Director
(English, 88 years old, born July 1938)
Appointed 29 October 1999, Resigned 21 May 2021
|
Resigned
|
|
|
Michael Killoran - Director
(British, 81 years old, born October 1945)
Appointed 06 March 1998, Resigned 25 March 2011
|
Resigned
|
|
|
Alan Kirkman - Director
(British, 73 years old, born May 1953)
Appointed 04 March 2016, Resigned 21 November 2024
|
Resigned
|
|
|
Peter Kopp - Director
(British, 82 years old, born May 1944)
Appointed 06 March 1998, Resigned 16 December 2005
|
Resigned
|
|
|
Philip Leigh - Director
(British, 67 years old, born October 1959)
Appointed 07 November 2017, Resigned 31 July 2019
|
Resigned
|
|
|
Susan Lockwood - Director
(British, 71 years old, born January 1955)
Appointed 04 March 2016, Resigned 21 November 2024
|
Resigned
|
|
|
Leah McCann - Director
(British, 53 years old, born May 1973)
Appointed 13 February 1998, Resigned 06 March 1998
|
Resigned
|
|
|
Lesley Morrell - Director
(British, 50 years old, born September 1976)
Appointed 21 January 2022
|
Active
|
|
|
Lee Morton - Director
(British, 55 years old, born February 1971)
Appointed 28 January 2025
|
Active
|
|
|
Rosemary Pantelakis - Director
(British, 72 years old, born October 1954)
Appointed 01 July 2019, Resigned 19 May 2022
|
Resigned
|
|
|
John Parkes - Director
(British, 87 years old, born January 1939)
Appointed 19 October 2007, Resigned 30 September 2024
|
Resigned
|
|
|
John Parkes - Director
(British, 87 years old, born January 1939)
Appointed 06 March 1998, Resigned 31 July 2007
|
Resigned
|
|
|
Adam Pearson - Director
(British, 62 years old, born November 1964)
Appointed 27 July 2001, Resigned 15 April 2004
|
Resigned
|
|
|
Carl Pistorius - Director
(British / South African, 68 years old, born August 1958)
Appointed 22 January 2010, Resigned 25 September 2015
|
Resigned
|
|
|
Janet Reuben - Director
(British, 78 years old, born June 1948)
Appointed 25 November 2011, Resigned 26 February 2016
|
Resigned
|
|
|
Michael Tarbotton - Director
(British, 45 years old, born October 1981)
Appointed 22 July 2022
|
Active
|
|
|
Simon Turner - Director
(British, 59 years old, born April 1967)
Appointed 06 February 2025
|
Active
|
|
|
Alastair Ward - Director
(British, 54 years old, born January 1972)
Appointed 22 November 2019, Resigned 31 December 2021
|
Resigned
|
