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Mark Ablitt - Director
(British, 62 years old, born September 1964)
Appointed 28 March 2013, Resigned 31 July 2014
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Resigned
|
|
|
Joanna Adams - Director
(British, 60 years old, born November 1966)
Appointed 23 March 2007, Resigned 09 January 2008
|
Resigned
|
|
|
John Armstrong Holmes - Director
(British, 75 years old, born February 1951)
Appointed 11 September 2007, Resigned 09 July 2009
|
Resigned
|
|
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Jason Brewer - Director
(British, 54 years old, born January 1972)
Appointed 11 February 2010, Resigned 27 September 2011
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Resigned
|
|
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Geoffrey Davey - Director
(British, 82 years old, born August 1944)
Appointed 23 March 2007, Resigned 30 June 2008
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Resigned
|
|
|
Peter Dennis - Director
(British, 80 years old, born December 1946)
Appointed 11 September 2007, Resigned 15 February 2009
|
Resigned
|
|
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Jonathan Enever - Director
(British, 53 years old, born December 1973)
Appointed 06 June 2017, Resigned 26 August 2018
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Resigned
|
|
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Darren Fletcher-Shaw - Director
(British, 55 years old, born October 1971)
Appointed 06 June 2017, Resigned 28 August 2018
|
Resigned
|
|
|
Christopher Greenman - Director
(British, 58 years old, born December 1968)
Appointed 06 June 2003, Resigned 08 September 2003
|
Resigned
|
|
|
Michael Hammond - Director
(British, 86 years old, born August 1940)
Appointed 07 March 2006, Resigned 25 April 2008
|
Resigned
|
|
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Alan Hardy - Director
(British, 62 years old, born May 1964)
Appointed 12 January 2017, Resigned 26 July 2019
|
Resigned
|
|
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Luke Jones - Director
(British, 49 years old, born June 1977)
Appointed 11 February 2010, Resigned 27 September 2011
|
Resigned
|
|
|
Peter Joyce - Director
(British, 85 years old, born March 1941)
Appointed 08 September 2003, Resigned 24 June 2009
|
Resigned
|
|
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Eric Kerry - Director
(British, 74 years old, born May 1952)
Appointed 08 May 2006, Resigned 09 July 2009
|
Resigned
|
|
|
Paul MacE - Director
(British, 63 years old, born July 1963)
Appointed 06 June 2017, Resigned 13 February 2019
|
Resigned
|
|
|
Richard Montague - Director
(British, 40 years old, born June 1986)
Appointed 26 July 2019, Resigned 17 February 2025
|
Resigned
|
|
|
Jeffrey Moore - Director
(British, 72 years old, born May 1954)
Appointed 08 May 2006, Resigned 11 September 2007
|
Resigned
|
|
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Luke Negus-Hill - Director
(English, 48 years old, born July 1978)
Appointed 02 June 2015, Resigned 04 October 2015
|
Resigned
|
|
|
Joseph Palmer - Director
(British, 50 years old, born February 1976)
Appointed 05 February 2025
|
Active
|
|
|
Roy Parker - Director
(British, 88 years old, born January 1938)
Appointed 08 September 2003, Resigned 09 July 2009
|
Resigned
|
|
|
Alexander Reedtz - Director
(Danish, 39 years old, born August 1987)
Appointed 26 July 2019
|
Active
|
|
|
Christoffer Reedtz - Director
(Danish, 43 years old, born June 1983)
Appointed 26 July 2019
|
Active
|
|
|
David Rhodes - Director
(British, 75 years old, born May 1951)
Appointed 07 March 2006, Resigned 12 February 2007
|
Resigned
|
|
|
Andrew Rigby - Director
(British, 82 years old, born August 1944)
Appointed 02 December 2003, Resigned 12 February 2007
|
Resigned
|
|
|
James Rodwell - Director
(English, 56 years old, born November 1970)
Appointed 11 February 2010, Resigned 18 March 2015
|
Resigned
|
|
|
Glenn Rolley - Director
(British, 72 years old, born December 1954)
Appointed 24 April 2009, Resigned 29 September 2009
|
Resigned
|
|
|
Stephen Taylor - Director
(British, 71 years old, born April 1955)
Appointed 07 March 2006, Resigned 11 September 2007
|
Resigned
|
|
|
Stephen Thompson - Director
(British, 61 years old, born November 1965)
Appointed 21 January 2004, Resigned 12 February 2007
|
Resigned
|
|
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Gary Townsend - Director
(British, 54 years old, born November 1972)
Appointed 14 December 2009, Resigned 11 February 2010
|
Resigned
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