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Malcolm Batty - Director
(British, 87 years old, born January 1939)
Appointed 18 October 2004, Resigned 01 February 2016
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Resigned
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|
|
Mark Baxter - Director
(British, 54 years old, born March 1972)
Appointed 18 February 2008, Resigned 04 September 2012
|
Resigned
|
|
|
James Boags - Director
(British, 76 years old, born July 1950)
Appointed 24 April 2007, Resigned 06 October 2010
|
Resigned
|
|
|
Maurice Bourne - Director
(British, 69 years old, born December 1957)
Appointed 18 February 2008, Resigned 29 January 2009
|
Resigned
|
|
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Susan Brain England - Director
(British, 69 years old, born January 1957)
Appointed 17 January 2006, Resigned 24 September 2009
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Resigned
|
|
|
Timothy Challis - Director
(British, 65 years old, born October 1961)
Appointed 31 March 2005, Resigned 31 May 2006
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Resigned
|
|
|
Michael Chambers - Director
(British, 70 years old, born October 1956)
Appointed 01 July 2015, Resigned 02 October 2015
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Resigned
|
|
|
Bhupinder Chana - Director
(British, 59 years old, born December 1967)
Appointed 28 February 2015, Resigned 05 September 2022
|
Resigned
|
|
|
Richard Coates - Director
(British, 60 years old, born March 1966)
Appointed 13 September 2016, Resigned 30 September 2021
|
Resigned
|
|
|
Jill Copeland - Director
(British, 63 years old, born October 1963)
Appointed 01 November 2007, Resigned 27 April 2009
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Resigned
|
|
|
Mark Day - Director
(British, 61 years old, born April 1965)
Appointed 27 September 2012, Resigned 01 July 2015
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Resigned
|
|
|
Richard Drury - Director
(British, 79 years old, born October 1947)
Appointed 18 October 2004, Resigned 01 November 2007
|
Resigned
|
|
|
Jane Fitch - Director
(British, 58 years old, born May 1968)
Appointed 19 October 2021
|
Active
|
|
|
Peter Garland - Director
(British, 80 years old, born September 1946)
Appointed 18 October 2004, Resigned 24 November 2010
|
Resigned
|
|
|
Stephen Gibb - Director
(British, 62 years old, born July 1964)
Appointed 10 June 2004, Resigned 11 June 2004
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Resigned
|
|
|
Florence Hanwell - Director
(British, 63 years old, born November 1963)
Appointed 24 October 2025
|
Active
|
|
|
David Harding - Director
(British, 46 years old, born November 1980)
Appointed 04 September 2012, Resigned 01 March 2021
|
Resigned
|
|
|
Peter Harding - Director
(British, 46 years old, born November 1980)
Appointed 15 October 2021, Resigned 21 August 2025
|
Resigned
|
|
|
Philip Harris - Director
(British, 55 years old, born February 1971)
Appointed 11 June 2004, Resigned 04 September 2012
|
Resigned
|
|
|
Louise Hornsey - Director
(British, 46 years old, born July 1980)
Appointed 05 September 2022, Resigned 24 October 2025
|
Resigned
|
|
|
Colin Howell - Director
(British, 63 years old, born August 1963)
Appointed 24 September 2004, Resigned 18 October 2004
|
Resigned
|
|
|
Colin Howell - Director
(British, 63 years old, born August 1963)
Appointed 18 October 2004, Resigned 31 March 2005
|
Resigned
|
|
|
Sion Jones - Director
(English, 52 years old, born April 1974)
Appointed 04 September 2012, Resigned 29 January 2019
|
Resigned
|
|
|
Ian Jubb - Director
(British, 62 years old, born July 1964)
Appointed 28 July 2011, Resigned 04 September 2012
|
Resigned
|
|
|
Richard Knight - Director
(British, 52 years old, born January 1974)
Appointed 04 September 2012, Resigned 30 January 2014
|
Resigned
|
|
|
David Lomas - Director
(British, 51 years old, born July 1975)
Appointed 01 March 2006, Resigned 29 September 2010
|
Resigned
|
|
|
Robin MacKie - Director
(British, 76 years old, born May 1950)
Appointed 18 October 2004, Resigned 18 February 2008
|
Resigned
|
|
|
Andrew Matthews - Director
(British, 64 years old, born September 1962)
Appointed 24 September 2004, Resigned 01 March 2006
|
Resigned
|
|
|
Robert McClatchey - Director
(British, 61 years old, born February 1965)
Appointed 18 October 2004, Resigned 24 April 2007
|
Resigned
|
|
|
Robert McClatchey - Director
(British, 61 years old, born February 1965)
Appointed 28 July 2011, Resigned 04 September 2012
|
Resigned
|
|
|
Philip McVey - Director
(British, 66 years old, born March 1960)
Appointed 29 January 2009, Resigned 04 September 2012
|
Resigned
|
|
|
Balasingham Ravi Kumar - Director
(British, 51 years old, born March 1975)
Appointed 01 November 2025
|
Active
|
|
|
Christian Reid - Director
(British, 75 years old, born December 1951)
Appointed 24 September 2004, Resigned 18 October 2004
|
Resigned
|
|
|
Martin Rooney - Director
(British, 50 years old, born June 1976)
Appointed 24 November 2010, Resigned 01 July 2015
|
Resigned
|
