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James Andrew - Director
(British, 59 years old, born July 1967)
Appointed 03 July 2001, Resigned 31 December 2004
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Resigned
|
|
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Kay Ashton - Director
(British, 61 years old, born January 1965)
Appointed 11 August 2004, Resigned 30 November 2007
|
Resigned
|
|
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Mark Bailie - Director
(British, 53 years old, born March 1973)
Appointed 11 August 2004, Resigned 25 January 2005
|
Resigned
|
|
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Paul Baker - Director
(British, 57 years old, born June 1969)
Appointed 10 December 2025
|
Active
|
|
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Chris Blackwell-Frost - Director
(British, 56 years old, born April 1970)
Appointed 31 October 2017, Resigned 30 November 2022
|
Resigned
|
|
|
Gary Burton - Director
(British, 53 years old, born October 1973)
Appointed 31 May 2016, Resigned 21 September 2018
|
Resigned
|
|
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Jennifer Dillon - Director
(British, 54 years old, born May 1972)
Appointed 21 September 2018, Resigned 30 November 2022
|
Resigned
|
|
|
John Donaldson - Director
(British, 77 years old, born May 1949)
Appointed 25 January 2005, Resigned 30 November 2007
|
Resigned
|
|
|
Kevan-Peter Doyle - Director
(British, 58 years old, born February 1968)
Appointed 30 November 2007, Resigned 15 April 2014
|
Resigned
|
|
|
Timothy Farazmand - Director
(British, 66 years old, born September 1960)
Appointed 23 April 2001, Resigned 11 July 2001
|
Resigned
|
|
|
Derrick Farrell - Director
(British, 57 years old, born July 1969)
Appointed 15 April 2014, Resigned 31 May 2016
|
Resigned
|
|
|
Mark Fish - Director
(British, 64 years old, born August 1962)
Appointed 03 July 2001, Resigned 27 November 2002
|
Resigned
|
|
|
Martin Harris - Director
(British, 68 years old, born October 1958)
Appointed 03 July 2001, Resigned 31 December 2003
|
Resigned
|
|
|
Gregory Hyatt - Director
(British, 62 years old, born December 1964)
Appointed 03 November 2008, Resigned 31 October 2017
|
Resigned
|
|
|
Christopher Jessop - Director
(British, 73 years old, born July 1953)
Appointed 30 November 2007, Resigned 31 August 2008
|
Resigned
|
|
|
John Jones - Director
(British, 79 years old, born December 1947)
Appointed 30 November 2007, Resigned 29 July 2009
|
Resigned
|
|
|
Amanda Lambert - Director
(British, 57 years old, born December 1969)
Appointed 30 November 2022, Resigned 31 October 2024
|
Resigned
|
|
|
Matthew Layton - Nominee Director
(British, 65 years old, born February 1961)
Appointed 23 February 2001, Resigned 23 April 2001
|
Resigned
|
|
|
Allan Leighton - Director
(British, 73 years old, born April 1953)
Appointed 11 July 2001, Resigned 30 September 2004
|
Resigned
|
|
|
Matthew Lynn - Director
(British, 46 years old, born June 1980)
Appointed 01 August 2024, Resigned 10 December 2025
|
Resigned
|
|
|
Andrew MacFie - Director
(British, 70 years old, born November 1956)
Appointed 27 May 2003, Resigned 09 August 2004
|
Resigned
|
|
|
Alistair MacKintosh - Director
(British, 63 years old, born March 1963)
Appointed 11 July 2001, Resigned 09 August 2004
|
Resigned
|
|
|
Arnu Misra - Director
(British, 64 years old, born January 1962)
Appointed 24 March 2003, Resigned 30 November 2007
|
Resigned
|
|
|
David Mobbs - Director
(British, 66 years old, born November 1960)
Appointed 30 November 2007, Resigned 09 November 2009
|
Resigned
|
|
|
Martin Oliver - Director
(British, 58 years old, born May 1968)
Appointed 03 July 2001, Resigned 16 December 2002
|
Resigned
|
|
|
Martin Oliver - Director
(British, 58 years old, born May 1968)
Appointed 09 May 2001, Resigned 10 May 2001
|
Resigned
|
|
|
Simon Peckham - Director
(British, 64 years old, born August 1962)
Appointed 23 April 2001, Resigned 27 May 2003
|
Resigned
|
|
|
Claire Price - Director
(British, 60 years old, born July 1966)
Appointed 20 January 2003, Resigned 07 July 2003
|
Resigned
|
|
|
Martin Richards - Nominee Director
(British, 83 years old, born February 1943)
Appointed 23 February 2001, Resigned 23 April 2001
|
Resigned
|
|
|
Caroline Smith - Director
(British, 63 years old, born April 1963)
Appointed 30 November 2022, Resigned 03 September 2024
|
Resigned
|
|
|
Matthew Streets - Director
(British, 64 years old, born January 1962)
Appointed 09 May 2001, Resigned 10 May 2001
|
Resigned
|
