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Martin Aldred - Director
(British, 81 years old, born March 1945)
Appointed 10 December 1998, Resigned 31 March 2000
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Resigned
|
|
|
Stephanie Ball - Director
(British, 45 years old, born November 1981)
Appointed 01 December 2022, Resigned 04 June 2025
|
Resigned
|
|
|
William Bax - Director
(British, 48 years old, born August 1978)
Appointed 07 November 2017, Resigned 01 June 2018
|
Resigned
|
|
|
Roger Blundell - Director
(British, 64 years old, born August 1962)
Appointed 03 April 2008, Resigned 30 June 2020
|
Resigned
|
|
|
Fiona Boyce - Director
(British, 56 years old, born October 1970)
Appointed 01 April 2022, Resigned 04 June 2025
|
Resigned
|
|
|
Matthew Conway - Director
(British, 42 years old, born December 1984)
Appointed 01 December 2022
|
Active
|
|
|
Douglas De Broekert - Director
(British, 87 years old, born August 1939)
Appointed 14 May 1998, Resigned 10 December 1998
|
Resigned
|
|
|
Jonathan Hagger - Director
(British, 77 years old, born December 1949)
Appointed 14 May 1998, Resigned 10 April 2000
|
Resigned
|
|
|
Richard Handley - Director
(British, 72 years old, born April 1954)
Appointed 10 April 2000, Resigned 03 April 2008
|
Resigned
|
|
|
Simon Harding-Roots - Director
(British, 58 years old, born April 1968)
Appointed 28 April 2016, Resigned 30 June 2020
|
Resigned
|
|
|
Chantal Henderson - Director
(British, 51 years old, born December 1975)
Appointed 17 October 2014, Resigned 30 June 2020
|
Resigned
|
|
|
Alastair Insall - Director
(British, 42 years old, born April 1984)
Appointed 01 December 2022, Resigned 04 June 2025
|
Resigned
|
|
|
Christopher Jukes - Director
(British, 48 years old, born April 1978)
Appointed 01 August 2022, Resigned 30 November 2022
|
Resigned
|
|
|
Derek Lewis - Director
(British, 62 years old, born December 1964)
Appointed 01 July 2020, Resigned 31 March 2022
|
Resigned
|
|
|
Ian Mair - Director
(British, 53 years old, born July 1973)
Appointed 03 December 2012, Resigned 20 June 2014
|
Resigned
|
|
|
Craig McWilliam - Director
(British, 54 years old, born January 1972)
Appointed 28 April 2016, Resigned 10 January 2020
|
Resigned
|
|
|
Stephen Musgrave - Director
(British, 73 years old, born April 1953)
Appointed 10 April 2000, Resigned 30 June 2006
|
Resigned
|
|
|
Jeremy Newsum - Director
(British, 71 years old, born April 1955)
Appointed 14 May 1998, Resigned 10 April 2000
|
Resigned
|
|
|
Mark Preston - Director
(British, 58 years old, born January 1968)
Appointed 30 June 2006, Resigned 30 June 2008
|
Resigned
|
|
|
Katharine Robinson - Director
(British, 62 years old, born June 1964)
Appointed 01 July 2008, Resigned 01 July 2008
|
Resigned
|
|
|
Ulrike Schwarz-Runer - Director
(Austrian, 55 years old, born April 1971)
Appointed 01 February 2011, Resigned 28 April 2016
|
Resigned
|
|
|
Matthew Smith - Director
(British, 39 years old, born June 1987)
Appointed 01 April 2022, Resigned 31 October 2022
|
Resigned
|
|
|
Matthew Smith - Director
(British, 39 years old, born June 1987)
Appointed 20 October 2023
|
Active
|
|
|
Andrew Taylor - Director
(British, 39 years old, born September 1987)
Appointed 01 July 2020, Resigned 31 March 2022
|
Resigned
|
|
|
Andrew Taylor - Director
(British, 39 years old, born September 1987)
Appointed 01 August 2022, Resigned 20 October 2023
|
Resigned
|
|
|
Peter Vernon - Director
(British, 67 years old, born July 1959)
Appointed 01 July 2008, Resigned 31 December 2016
|
Resigned
|
|
|
Raymond Williams - Director
(British, 73 years old, born July 1953)
Appointed 10 December 1998, Resigned 31 March 2009
|
Resigned
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