|
|
Kenneth Appiah - Director
(British, 60 years old, born August 1966)
Appointed 25 June 2009, Resigned 29 March 2010
|
Resigned
|
|
|
Daryl Arnold - Director
(British, 54 years old, born July 1972)
Appointed 24 May 2000, Resigned 29 January 2004
|
Resigned
|
|
|
Annette Barnes - Director
(British, 58 years old, born November 1968)
Appointed 27 February 2017, Resigned 01 March 2026
|
Resigned
|
|
|
Catherine Birkett - Director
(British, 53 years old, born October 1973)
Appointed 13 March 2021
|
Active
|
|
|
Stephen Bradley - Director
(British, 56 years old, born August 1970)
Appointed 01 August 2011, Resigned 27 February 2012
|
Resigned
|
|
|
Peter Coveney - Director
(British, 74 years old, born December 1952)
Appointed 01 April 2000, Resigned 17 July 2007
|
Resigned
|
|
|
Bernard Cragg - Director
(British, 72 years old, born December 1954)
Appointed 20 July 2009, Resigned 20 April 2021
|
Resigned
|
|
|
Michael Danson - Director
(English, 64 years old, born December 1962)
Appointed 06 October 2008
|
Active
|
|
|
Andrew Day - Director
(British, 58 years old, born October 1968)
Appointed 27 February 2017, Resigned 01 March 2026
|
Resigned
|
|
|
Julien Decot - Director
(British, 52 years old, born December 1974)
Appointed 30 April 2021
|
Active
|
|
|
Craig Dixon - Director
(British, 64 years old, born September 1962)
Appointed 17 July 2007, Resigned 25 June 2009
|
Resigned
|
|
|
Bruce Fair - Director
(British, 50 years old, born September 1976)
Appointed 06 August 2007, Resigned 25 June 2009
|
Resigned
|
|
|
Mark Freebairn - Director
(British, 53 years old, born October 1973)
Appointed 13 July 2009, Resigned 25 April 2017
|
Resigned
|
|
|
Harold Gittelmon - Director
(British, 64 years old, born May 1962)
Appointed 14 June 2004, Resigned 05 December 2007
|
Resigned
|
|
|
Jonathan Gumbrell - Director
(British, 52 years old, born August 1974)
Appointed 23 December 2005, Resigned 20 September 2006
|
Resigned
|
|
|
Peter Harkness - Director
(British, 77 years old, born May 1949)
Appointed 06 August 2007
|
Active
|
|
|
Benjamin Heaton - Director
(British, 56 years old, born April 1970)
Appointed 09 February 2000, Resigned 30 June 2006
|
Resigned
|
|
|
Rachel Higham - Director
(British, 52 years old, born June 1974)
Appointed 20 January 2026
|
Active
|
|
|
Murray Legg - Director
(British, 69 years old, born August 1957)
Appointed 24 February 2016
|
Active
|
|
|
Graham Lilley - Director
(British, 43 years old, born November 1983)
Appointed 01 January 2018
|
Active
|
|
|
Robert Marcus - Director
(British, 51 years old, born July 1975)
Appointed 29 March 2010, Resigned 01 August 2011
|
Resigned
|
|
|
Arthur Middleton - Director
(British, 66 years old, born October 1960)
Appointed 15 September 2005, Resigned 01 February 2007
|
Resigned
|
|
|
James Morris - Director
(British, 57 years old, born January 1969)
Appointed 15 November 2005, Resigned 30 June 2006
|
Resigned
|
|
|
Elizabeth Pritchard - Director
(American, 67 years old, born May 1959)
Appointed 20 April 2021, Resigned 24 June 2021
|
Resigned
|
|
|
Simon Pyper - Director
(British, 60 years old, born November 1966)
Appointed 25 June 2009, Resigned 31 December 2017
|
Resigned
|
|
|
Mark Smith - Director
(British, 55 years old, born January 1971)
Appointed 01 April 2004, Resigned 25 June 2009
|
Resigned
|
