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Anthony Bickerstaff - Director
(British, 62 years old, born June 1964)
Appointed 03 June 2025
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Active
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Stephen Billingham - Director
(British, 78 years old, born May 1948)
Appointed 26 November 2014, Resigned 31 March 2020
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Resigned
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Michael Bradley - Director
(British, 63 years old, born July 1963)
Appointed 28 November 2024
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Active
|
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Colin Brown - Director
(British, 72 years old, born February 1954)
Appointed 09 January 2002, Resigned 24 September 2004
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Resigned
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Steven Buck - Director
(British, 57 years old, born February 1969)
Appointed 01 August 2019, Resigned 22 November 2023
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Resigned
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Fraser Campbell - Director
(British, 60 years old, born February 1966)
Appointed 01 November 2022
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Active
|
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Natalie Ceeney - Director
(British, 55 years old, born August 1971)
Appointed 14 May 2018, Resigned 12 June 2024
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Resigned
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Veronica Courtice - Director
(British,South African, 74 years old, born June 1952)
Appointed 01 April 2015, Resigned 02 August 2024
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Resigned
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Jonson Cox - Director
(British, 70 years old, born October 1956)
Appointed 29 January 2004, Resigned 29 January 2010
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Resigned
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Anthony Donnelly - Director
(British, 62 years old, born October 1964)
Appointed 23 November 2023, Resigned 27 November 2024
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Resigned
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Kathryn Durrant - Director
(British, 59 years old, born May 1967)
Appointed 26 March 2024
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Active
|
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Ian Funnell - Director
(British, 69 years old, born January 1957)
Appointed 02 August 2024
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Active
|
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Christopher Garnett - Director
(British, 80 years old, born January 1946)
Appointed 01 December 2006, Resigned 31 December 2015
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Resigned
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Stephen Good - Director
(British, 65 years old, born March 1961)
Appointed 01 April 2015, Resigned 31 October 2018
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Resigned
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Peter Hickson - Director
(British, 81 years old, born May 1945)
Appointed 17 April 2003, Resigned 20 January 2005
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Resigned
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David Hipple - Director
(British, 70 years old, born May 1956)
Appointed 14 February 2002, Resigned 12 June 2007
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Resigned
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John Hirst - Director
(British, 74 years old, born August 1952)
Appointed 01 April 2015, Resigned 24 January 2024
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Resigned
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Andrew Hodson - Director
(British, 43 years old, born June 1983)
Appointed 31 March 2023
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Active
|
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Richard Jewson - Director
(British, 82 years old, born August 1944)
Appointed 14 February 2002, Resigned 31 January 2005
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Resigned
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Scott Longhurst - Director
(British, 59 years old, born June 1967)
Appointed 18 November 2004, Resigned 31 July 2019
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Resigned
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Colin Matthews - Director
(British,French,Canadian, 70 years old, born April 1956)
Appointed 23 November 2022, Resigned 22 November 2023
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Resigned
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Christopher Mellor - Director
(Uk, 77 years old, born March 1949)
Appointed 14 February 2002, Resigned 19 March 2003
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Resigned
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Adrian Montague - Director
(British, 78 years old, born February 1948)
Appointed 29 January 2010, Resigned 22 January 2015
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Resigned
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Robert Napier - Director
(British, 79 years old, born July 1947)
Appointed 14 February 2002, Resigned 23 July 2015
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Resigned
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Christopher Newsome - Director
(British, 69 years old, born December 1957)
Appointed 24 September 2004, Resigned 11 August 2018
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Resigned
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Zarin Patel - Director
(British, 65 years old, born February 1961)
Appointed 31 October 2018, Resigned 30 October 2025
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Resigned
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Paul Phillips-Davies - Director
(British, 59 years old, born July 1967)
Appointed 23 November 2022
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Active
|
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Jane Pilcher - Director
(British, 64 years old, born October 1962)
Appointed 11 August 2018, Resigned 31 October 2022
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Resigned
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Alexander Plant - Director
(British, 57 years old, born November 1969)
Appointed 11 August 2018, Resigned 31 March 2023
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Resigned
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Roy Pointer - Director
(British, 81 years old, born July 1945)
Appointed 09 January 2002, Resigned 26 April 2005
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Resigned
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Rosalind Rivaz - Director
(British, 71 years old, born October 1955)
Appointed 21 November 2023
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Active
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