|
|
Virinia Aitken - Director (British, 63 years old, born March 1963)
Appointed 24 November 2013, Resigned 15 March 2015
|
Resigned
|
|
|
Marie Ball - Director (British, 49 years old, born June 1977)
Appointed 01 January 2018
|
Active
|
|
|
Katharine Bunn - Director (British, 61 years old, born July 1965)
Appointed 21 October 2007, Resigned 04 November 2011
|
Resigned
|
|
|
Frank Clark - Director (British, 76 years old, born April 1950)
Appointed 17 October 1999, Resigned 07 April 2000
|
Resigned
|
|
|
Thomas Fell - Director (British, 39 years old, born August 1987)
Appointed 24 November 2013, Resigned 01 February 2015
|
Resigned
|
|
|
John Fry - Director (British, 77 years old, born February 1949)
Appointed 15 March 2015, Resigned 01 January 2018
|
Resigned
|
|
|
Ruth Fry - Director (British, 79 years old, born October 1947)
Appointed 12 August 1998, Resigned 11 October 1998
|
Resigned
|
|
|
John Fry - Director (British, 77 years old, born February 1949)
Appointed 12 August 1998, Resigned 11 October 1998
|
Resigned
|
|
|
Richard Garwell - Director (British, 62 years old, born March 1964)
Appointed 15 March 2015, Resigned 01 January 2018
|
Resigned
|
|
|
Gibran Ghazali - Director (Malaysian, 43 years old, born November 1983)
Appointed 01 January 2018, Resigned 24 August 2019
|
Resigned
|
|
|
Paul Gilbert - Director (British, 56 years old, born June 1970)
Appointed 20 November 2019
|
Active
|
|
|
Harry Hoare - Director (British, 32 years old, born July 1994)
Appointed 01 January 2018, Resigned 06 August 2022
|
Resigned
|
|
|
Dawn McCormack - Director (British, 64 years old, born January 1962)
Appointed 24 November 2013, Resigned 15 March 2015
|
Resigned
|
|
|
Alan Moore - Director (British, 77 years old, born July 1949)
Appointed 28 November 2004, Resigned 21 October 2007
|
Resigned
|
|
|
Debbie Moore - Director (British, 59 years old, born September 1967)
Appointed 15 January 1999, Resigned 09 August 2005
|
Resigned
|
|
|
Susan Morrison - Director (British, 67 years old, born April 1959)
Appointed 04 December 1998, Resigned 21 November 2006
|
Resigned
|
|
|
David Nicholls - Director (British, 76 years old, born January 1950)
Appointed 21 October 2007, Resigned 01 February 2015
|
Resigned
|
|
|
Gareth O'reilly - Director (Irish, 53 years old, born June 1973)
Appointed 24 August 2019, Resigned 20 November 2019
|
Resigned
|
|
|
Cherie Pickup - Director (British, 63 years old, born October 1963)
Appointed 21 November 2006, Resigned 21 October 2007
|
Resigned
|
|
|
Andy Porter - Director (British, 60 years old, born November 1966)
Appointed 21 October 2007, Resigned 04 August 2010
|
Resigned
|
|
|
Benjamin Severs - Director (British, 47 years old, born December 1979)
Appointed 04 August 2010, Resigned 31 August 2014
|
Resigned
|
|
|
Mark Simnor - Director (British, 47 years old, born November 1979)
Appointed 04 November 2011, Resigned 24 November 2013
|
Resigned
|
|
|
Mark Simnor - Director (British, 47 years old, born November 1979)
Appointed 15 March 2015, Resigned 01 January 2018
|
Resigned
|
|
|
Brian Wood - Director (British, 82 years old, born October 1944)
Appointed 12 August 1998, Resigned 10 May 1999
|
Resigned
|
|
|
Alex Wymer - Director (British, 57 years old, born December 1969)
Appointed 06 August 2022
|
Active
|