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Biren Amin - Director
(British, 62 years old, born November 1964)
Appointed 01 September 2013, Resigned 31 May 2014
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Resigned
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|
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John Anderson - Director
(British, 81 years old, born January 1945)
Appointed 22 September 1999, Resigned 17 July 2000
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Resigned
|
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Roy Bentley - Director
(British, 79 years old, born August 1947)
Appointed 03 September 2003, Resigned 31 January 2010
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Resigned
|
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Louise Bramble - Director
(British, 45 years old, born July 1981)
Appointed 01 April 2023, Resigned 31 December 2024
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Resigned
|
|
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Michelle Burvill - Director
(British, 57 years old, born August 1969)
Appointed 07 June 2016, Resigned 26 October 2018
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Resigned
|
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Robin Caven - Director
(British, 65 years old, born February 1961)
Appointed 18 February 2003, Resigned 31 July 2009
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Resigned
|
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Douglas Chalmers - Director
(British, 78 years old, born October 1948)
Appointed 04 March 2006, Resigned 30 June 2016
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Resigned
|
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Douglas Chalmers - Director
(British, 78 years old, born October 1948)
Appointed 22 September 1999, Resigned 18 February 2003
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Resigned
|
|
|
Alan Gander - Director
(British, 73 years old, born September 1953)
Appointed 01 February 2010, Resigned 31 January 2019
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Resigned
|
|
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Angela Gangemi - Director
(Australian, 47 years old, born December 1979)
Appointed 21 April 2023
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Active
|
|
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Lisa Gledhill - Director
(British, 55 years old, born January 1971)
Appointed 01 July 2012, Resigned 31 August 2015
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Resigned
|
|
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Clifford Harrison - Director
(British, 78 years old, born October 1948)
Appointed 24 April 2000, Resigned 03 September 2006
|
Resigned
|
|
|
Peter Jacobs - Director
(English, 70 years old, born February 1956)
Appointed 17 March 2004, Resigned 08 March 2006
|
Resigned
|
|
|
Janet Kidner - Director
(British, 45 years old, born March 1981)
Appointed 02 November 2015, Resigned 06 November 2020
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Resigned
|
|
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Derek Kingston - Director
(British, 89 years old, born August 1937)
Appointed 22 September 1999, Resigned 12 December 2008
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Resigned
|
|
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Simon Leathes - Director
(British, 78 years old, born February 1948)
Appointed 22 September 1999, Resigned 01 January 2001
|
Resigned
|
|
|
Roger Mabey - Director
(British, 82 years old, born August 1944)
Appointed 24 April 2000, Resigned 03 September 2003
|
Resigned
|
|
|
John McCloy - Director
(British, 87 years old, born December 1939)
Appointed 01 January 2001, Resigned 03 September 2006
|
Resigned
|
|
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Elma Morris - Director
(British, 69 years old, born July 1957)
Appointed 01 February 2019, Resigned 31 March 2023
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Resigned
|
|
|
Elma Morris - Director
(British, 69 years old, born July 1957)
Appointed 18 October 2024
|
Active
|
|
|
Jonathan Murrin - Director
(British, 57 years old, born October 1969)
Appointed 16 November 2021, Resigned 19 December 2022
|
Resigned
|
|
|
Aja Pymble-Ward - Director
(Australian, 38 years old, born May 1988)
Appointed 10 June 2022, Resigned 03 November 2022
|
Resigned
|
|
|
Iain Roden - Director
(British, 74 years old, born August 1952)
Appointed 01 February 2014, Resigned 10 June 2022
|
Resigned
|
|
|
Graeme Roy - Director
(British, 69 years old, born September 1957)
Appointed 05 April 2006, Resigned 30 September 2007
|
Resigned
|
|
|
Richard Shaw - Director
(British, 60 years old, born October 1966)
Appointed 01 February 2019, Resigned 14 February 2024
|
Resigned
|
|
|
Thomas Spilsted - Director
(British, 69 years old, born April 1957)
Appointed 01 February 2010, Resigned 17 May 2013
|
Resigned
|
|
|
Michael Temple - Director
(British, 79 years old, born July 1947)
Appointed 01 August 2000, Resigned 17 March 2004
|
Resigned
|
|
|
Graham Thomas - Director
(British, 79 years old, born July 1947)
Appointed 01 February 2010, Resigned 31 May 2013
|
Resigned
|
|
|
Mark Timbs - Director
(Irish, 52 years old, born August 1974)
Appointed 23 February 2017, Resigned 29 September 2023
|
Resigned
|
|
|
Mahesh Venkat - Director
(Australian, 34 years old, born May 1992)
Appointed 21 April 2023, Resigned 31 December 2024
|
Resigned
|
|
|
Arthur Walford - Director
(British, 81 years old, born September 1945)
Appointed 09 October 2008, Resigned 31 March 2010
|
Resigned
|
|
|
Lisa White - Director
(British, 60 years old, born April 1966)
Appointed 01 October 2007, Resigned 18 May 2012
|
Resigned
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