|
|
David Ahlquist - Director
(British, 67 years old, born March 1959)
Appointed 10 November 2025
|
Active
|
|
|
David Andrews - Director
(British, 63 years old, born April 1963)
Appointed 06 May 2010, Resigned 31 May 2012
|
Resigned
|
|
|
Tracy Axten - Director
(British, 57 years old, born February 1969)
Appointed 27 October 2005, Resigned 13 March 2008
|
Resigned
|
|
|
Narendra Bajaria - Director
(British, 87 years old, born November 1939)
Appointed 27 January 2006, Resigned 31 March 2009
|
Resigned
|
|
|
Narendra Bajaria - Director
(British, 87 years old, born November 1939)
Appointed 02 August 2002, Resigned 15 October 2005
|
Resigned
|
|
|
Fergus Beesley - Director
(British, 69 years old, born June 1957)
Appointed 02 August 2002, Resigned 29 February 2004
|
Resigned
|
|
|
Fergus Beesley - Director
(British, 69 years old, born June 1957)
Appointed 01 January 2007, Resigned 25 September 2008
|
Resigned
|
|
|
Meena Bharadwa - Director
(British, 47 years old, born January 1979)
Appointed 24 May 2021, Resigned 13 March 2023
|
Resigned
|
|
|
Janet Bibby - Director
(British, 68 years old, born April 1958)
Appointed 06 August 2003, Resigned 05 October 2004
|
Resigned
|
|
|
Giles Bloomer - Director
(English, 83 years old, born June 1943)
Appointed 01 September 2011, Resigned 29 November 2021
|
Resigned
|
|
|
Isabel Chadwick - Director
(British, 59 years old, born November 1967)
Appointed 27 September 2021
|
Active
|
|
|
Michael Cooke - Director
(British, 54 years old, born December 1972)
Appointed 09 February 2026
|
Active
|
|
|
Ian Drayton - Director
(British, 71 years old, born May 1955)
Appointed 04 March 2010, Resigned 29 March 2021
|
Resigned
|
|
|
Peter Gray - Director
(British, 59 years old, born January 1967)
Appointed 27 March 2008, Resigned 11 December 2010
|
Resigned
|
|
|
Stuart Green - Director
(British, 73 years old, born July 1953)
Appointed 01 October 2006, Resigned 25 April 2008
|
Resigned
|
|
|
Alistair Grimes - Director
(British, 75 years old, born May 1951)
Appointed 25 September 2008, Resigned 07 March 2014
|
Resigned
|
|
|
Jonathan Hunt - Director
(British, 83 years old, born March 1943)
Appointed 01 October 2006, Resigned 20 May 2016
|
Resigned
|
|
|
Stephen Ingram - Director
(British, 77 years old, born April 1949)
Appointed 06 November 2014, Resigned 31 December 2021
|
Resigned
|
|
|
Samantha Keighley - Director
(British, 59 years old, born June 1967)
Appointed 29 March 2021
|
Active
|
|
|
Deborah Lamb - Director
(British, 69 years old, born May 1957)
Appointed 06 February 2014, Resigned 23 February 2023
|
Resigned
|
|
|
Martin Lee - Director
(British, 87 years old, born May 1939)
Appointed 02 August 2002, Resigned 29 October 2006
|
Resigned
|
|
|
Melvyn Lunn - Director
(British, 78 years old, born November 1948)
Appointed 29 November 2021, Resigned 03 December 2024
|
Resigned
|
|
|
Patrick Maloney - Director
(British, 56 years old, born March 1970)
Appointed 30 September 2019
|
Active
|
|
|
Ann Menzies Blythe - Director
(British, 79 years old, born July 1947)
Appointed 15 November 2002, Resigned 02 February 2005
|
Resigned
|
|
|
Isobel Mills - Director
(British, 70 years old, born January 1956)
Appointed 06 February 2014, Resigned 03 April 2020
|
Resigned
|
|
|
James Newman - Director
(British, 76 years old, born February 1950)
Appointed 20 May 2016, Resigned 10 February 2025
|
Resigned
|
|
|
Simon Nokes - Director
(British, 60 years old, born August 1966)
Appointed 10 February 2025
|
Active
|
|
|
Adekunle Olulode - Director
(British, 65 years old, born May 1961)
Appointed 13 November 2023
|
Active
|
|
|
Deborah Parker - Director
(British, 65 years old, born January 1961)
Appointed 25 January 2021
|
Active
|
|
|
Melanie Perkins - Director
(British, 71 years old, born January 1955)
Appointed 01 August 2016, Resigned 28 August 2023
|
Resigned
|
|
|
Nicholas Pike - Director
(British, 52 years old, born May 1974)
Appointed 12 February 2024, Resigned 25 March 2025
|
Resigned
|
|
|
Jennifer Pupius - Director
(British, 76 years old, born April 1950)
Appointed 11 October 2012, Resigned 27 September 2021
|
Resigned
|
|
|
Brian Redfearn - Director
(British, 76 years old, born May 1950)
Appointed 12 September 2002, Resigned 25 October 2005
|
Resigned
|
