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David Alexander - Director (British, 74 years old, born June 1952)
Appointed 30 March 2010, Resigned 06 February 2011
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Resigned
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Andrew Ashdown - Director (British, 62 years old, born March 1964)
Appointed 03 December 2019, Resigned 03 July 2020
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Resigned
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David Bates - Director (British, 65 years old, born February 1961)
Appointed 10 October 2017
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Active
|
|
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Julie Brownson - Director (British, 57 years old, born July 1969)
Appointed 15 October 2007, Resigned 01 April 2009
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Resigned
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Alexander Finlayson - Director (British, 43 years old, born February 1983)
Appointed 14 October 2011, Resigned 25 August 2013
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Resigned
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Ann Gale - Director (British, 87 years old, born May 1939)
Appointed 30 March 2010, Resigned 14 August 2021
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Resigned
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Helen Gilbert - Director (British, 74 years old, born August 1952)
Appointed 13 February 2012, Resigned 30 June 2017
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Resigned
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Nnenna Gleeson - Director (British, 48 years old, born April 1978)
Appointed 06 June 2011, Resigned 22 June 2016
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Resigned
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Richard Godfrey - Director (British, 86 years old, born September 1940)
Appointed 15 October 2007, Resigned 31 December 2008
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Resigned
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Graham Hadley - Director (British, 82 years old, born April 1944)
Appointed 03 May 2017, Resigned 30 June 2020
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Resigned
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John Hardaker - Director (British, 78 years old, born October 1948)
Appointed 07 September 2009, Resigned 31 July 2017
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Resigned
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Robert Kerr - Director (British, 74 years old, born November 1952)
Appointed 23 September 2020, Resigned 19 January 2021
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Resigned
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Michael Krefta - Director (British, 46 years old, born December 1980)
Appointed 03 January 2013, Resigned 01 June 2017
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Resigned
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Anne MacKlow-Smith - Director (British, 64 years old, born June 1962)
Appointed 31 January 2007, Resigned 18 December 2007
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Resigned
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Nicholas Mellor - Director (British, 66 years old, born June 1960)
Appointed 07 November 2005, Resigned 09 February 2008
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Resigned
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Derek Moss - Director (British, 79 years old, born August 1947)
Appointed 10 September 2004, Resigned 01 April 2009
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Resigned
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Stuart Notholt - Director (British, 64 years old, born March 1962)
Appointed 03 May 2017
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Active
|
|
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Ankur Pandya - Director (British, 64 years old, born November 1962)
Appointed 04 August 2021, Resigned 15 August 2022
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Resigned
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Laura Parker - Director (British, 50 years old, born September 1976)
Appointed 08 November 2024
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Active
|
|
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Prakash Patel - Director (British, 54 years old, born December 1972)
Appointed 23 September 2020
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Active
|
|
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Malcolm Pearson - Director (British, 84 years old, born July 1942)
Appointed 10 September 2004, Resigned 15 December 2009
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Resigned
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Anthony Peel - Director (British, 85 years old, born August 1941)
Appointed 10 September 2004, Resigned 05 December 2017
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Resigned
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|
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John Phillips - Director (British, 62 years old, born November 1964)
Appointed 07 March 2008, Resigned 21 March 2011
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Resigned
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|
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John Richards - Director (British, 70 years old, born April 1956)
Appointed 03 December 2008, Resigned 01 June 2017
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Resigned
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|
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Stephen Richardson - Director (British, 67 years old, born August 1959)
Appointed 07 September 2009, Resigned 08 February 2011
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Resigned
|
|
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Ben Rogers - Director (British, 52 years old, born June 1974)
Appointed 10 September 2004, Resigned 18 December 2007
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Resigned
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|
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Joanne Russell - Director (British, 66 years old, born July 1960)
Appointed 10 October 2017, Resigned 11 May 2020
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Resigned
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Joanne Russell - Director (British, 66 years old, born July 1960)
Appointed 01 September 2025
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Active
|
|
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Thomas Skidmore - Director (British, 30 years old, born March 1996)
Appointed 19 September 2024
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Active
|
|
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David Thomas - Director (British, 75 years old, born May 1951)
Appointed 10 December 2005, Resigned 23 May 2007
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Resigned
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Steven Turner - Director (British, 70 years old, born October 1956)
Appointed 23 September 2020
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Active
|
|
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Stuart Walker - Director (British, 82 years old, born February 1944)
Appointed 30 March 2010, Resigned 13 November 2011
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Resigned
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