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Michael Brace - Director
(British, 76 years old, born June 1950)
Appointed 05 February 2003, Resigned 11 May 2005
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Resigned
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Eric Brightwell - Director
(British, 77 years old, born February 1949)
Appointed 30 October 2002, Resigned 05 February 2003
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Resigned
|
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Daniel Brooke - Director
(British, 59 years old, born June 1967)
Appointed 16 April 2025
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Active
|
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Christopher Brown - Director
(British, 58 years old, born May 1968)
Appointed 02 December 2021
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Active
|
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James Dunlop - Director
(British, 51 years old, born January 1975)
Appointed 06 March 2007, Resigned 15 March 2013
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Resigned
|
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Jonathan Morgan - Director
(British, 61 years old, born June 1965)
Appointed 11 May 2005, Resigned 15 March 2013
|
Resigned
|
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Geoffrey Newton - Director
(British, 75 years old, born June 1951)
Appointed 02 April 2018, Resigned 02 December 2021
|
Resigned
|
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Annamarie Phelps - Director
(British, 60 years old, born May 1966)
Appointed 20 September 2010, Resigned 31 March 2018
|
Resigned
|
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Timothy Reddish - Director
(British, 69 years old, born April 1957)
Appointed 11 May 2005, Resigned 20 September 2010
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Resigned
|
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Timothy Reddish - Director
(British, 69 years old, born April 1957)
Appointed 01 April 2014, Resigned 28 February 2017
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Resigned
|
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Christopher Simon - Director
(British, 86 years old, born July 1940)
Appointed 05 February 2003, Resigned 16 December 2008
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Resigned
|
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Michele Verroken - Director
(British, 71 years old, born January 1955)
Appointed 05 March 2007, Resigned 15 March 2013
|
Resigned
|
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Nick Webborn - Director
(British, 70 years old, born October 1956)
Appointed 28 February 2017, Resigned 16 April 2025
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Resigned
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Susan Wolstenholme - Director
(British, 86 years old, born November 1940)
Appointed 06 March 2007, Resigned 15 March 2013
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Resigned
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