|
|
Polly Barrett - Director
(British, 74 years old, born January 1952)
Appointed 15 March 2007, Resigned 04 January 2013
|
Resigned
|
|
|
Alexandre Barros - Director
(British, 46 years old, born November 1980)
Appointed 07 July 2014, Resigned 11 August 2022
|
Resigned
|
|
|
Alexandre Barros - Director
(British, 46 years old, born November 1980)
Appointed 10 September 2025, Resigned 20 February 2026
|
Resigned
|
|
|
Helen Boniface - Director
(British, 73 years old, born September 1953)
Appointed 20 January 2003, Resigned 28 November 2003
|
Resigned
|
|
|
Jonathan Bratt - Director
(British, 51 years old, born July 1975)
Appointed 12 November 2013, Resigned 19 September 2016
|
Resigned
|
|
|
Elaine Colley - Director
(British, 63 years old, born August 1963)
Appointed 21 December 2016, Resigned 16 September 2022
|
Resigned
|
|
|
Edward Creber - Director
(British, 78 years old, born December 1948)
Appointed 15 September 2003, Resigned 06 June 2005
|
Resigned
|
|
|
Jan Czezowski - Director
(British, 79 years old, born July 1947)
Appointed 13 March 2002, Resigned 01 November 2002
|
Resigned
|
|
|
Jennifer Davies - Director
(British, 74 years old, born January 1952)
Appointed 18 January 2021, Resigned 31 July 2025
|
Resigned
|
|
|
Liza Davies - Director
(British, 43 years old, born August 1983)
Appointed 15 July 2025, Resigned 31 July 2025
|
Resigned
|
|
|
Jennifer Davies - Director
(British, 74 years old, born January 1952)
Appointed 18 January 2021, Resigned 04 September 2025
|
Resigned
|
|
|
Jennifer Davies - Director
(British, 74 years old, born January 1952)
Appointed 23 September 2025
|
Active
|
|
|
Nagaraja Devalapalli - Director
(British, 65 years old, born July 1961)
Appointed 14 November 2017, Resigned 05 March 2021
|
Resigned
|
|
|
Helen Devy - Director
(British, 58 years old, born July 1968)
Appointed 06 June 2005, Resigned 07 October 2005
|
Resigned
|
|
|
Kevin Doyle - Director
(British, 82 years old, born March 1944)
Appointed 06 June 2005, Resigned 25 November 2005
|
Resigned
|
|
|
Sarah Ferguson - Director
(British, 55 years old, born April 1971)
Appointed 15 March 2007, Resigned 20 March 2009
|
Resigned
|
|
|
James Harrison - Director
(British, 58 years old, born June 1968)
Appointed 13 March 2002, Resigned 04 April 2007
|
Resigned
|
|
|
Rachel Hawes - Director
(British, 53 years old, born October 1973)
Appointed 30 August 2011, Resigned 05 December 2015
|
Resigned
|
|
|
Rachel Hawes - Director
(British, 53 years old, born October 1973)
Appointed 15 January 2018, Resigned 18 January 2021
|
Resigned
|
|
|
Mitchell Hawes - Director
(British, 60 years old, born November 1966)
Appointed 30 May 2025
|
Active
|
|
|
Robert Hudson - Director
(British, 83 years old, born December 1943)
Appointed 13 March 2002, Resigned 06 June 2005
|
Resigned
|
|
|
David Huggett - Director
(British, 64 years old, born January 1962)
Appointed 09 January 2006, Resigned 04 April 2007
|
Resigned
|
|
|
Barum Jeffries - Director
(British, 44 years old, born June 1982)
Appointed 24 April 2008, Resigned 09 September 2010
|
Resigned
|
|
|
Chris Jones - Director
(British, 62 years old, born November 1964)
Appointed 15 March 2007, Resigned 22 May 2013
|
Resigned
|
|
|
Christopher Jones - Director
(British, 62 years old, born November 1964)
Appointed 04 March 2025
|
Active
|
|
|
Jeanette Kruger - Director
(British, 63 years old, born April 1963)
Appointed 29 April 2025, Resigned 09 September 2025
|
Resigned
|
|
|
John Lake - Director
(British, 44 years old, born March 1982)
Appointed 22 September 2008, Resigned 03 April 2011
|
Resigned
|
|
|
Julian Larkin - Director
(British, 59 years old, born December 1967)
Appointed 06 December 2005, Resigned 04 April 2007
|
Resigned
|
|
|
Timothy McEvoy - Director
(British, 69 years old, born October 1957)
Appointed 13 March 2002, Resigned 01 November 2002
|
Resigned
|
|
|
Graeme Milne - Director
(British, 59 years old, born August 1967)
Appointed 01 November 2002, Resigned 20 May 2005
|
Resigned
|
|
|
Robert Munro - Director
(British, 66 years old, born November 1960)
Appointed 20 January 2003, Resigned 18 September 2003
|
Resigned
|
|
|
James Orr - Director
(British, 51 years old, born January 1975)
Appointed 17 July 2025
|
Active
|
|
|
Paul Osborne - Director
(British, 64 years old, born January 1962)
Appointed 06 June 2005, Resigned 07 October 2005
|
Resigned
|
|
|
Pauline Seager - Director
(British, 76 years old, born May 1950)
Appointed 14 February 2017, Resigned 25 January 2022
|
Resigned
|
|
|
Lauren Smith - Director
(British, 33 years old, born November 1993)
Appointed 13 December 2021, Resigned 14 April 2023
|
Resigned
|
