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James Arnell - Director
(British, 57 years old, born October 1969)
Appointed 01 September 2017, Resigned 30 June 2018
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Resigned
|
|
|
Nicholas Atkinson - Director
(British, 52 years old, born April 1974)
Appointed 01 September 2017, Resigned 31 August 2025
|
Resigned
|
|
|
Jamel Banda - Director
(British, 42 years old, born December 1984)
Appointed 28 March 2023
|
Active
|
|
|
Alexander Barr - Director
(British, 56 years old, born May 1970)
Appointed 13 March 2024
|
Active
|
|
|
Michael Bear - Director
(British, 73 years old, born January 1953)
Appointed 19 September 2008, Resigned 31 August 2012
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Resigned
|
|
|
Nicholas Bensted-Smith - Director
(British, 63 years old, born November 1963)
Appointed 03 July 2018
|
Active
|
|
|
Carol Bewick - Director
(British, 62 years old, born November 1964)
Appointed 26 September 2007, Resigned 03 March 2010
|
Resigned
|
|
|
Anthony Carden - Director
(British, 88 years old, born March 1938)
Appointed 01 May 2007, Resigned 01 July 2012
|
Resigned
|
|
|
Jan De Walden - Director
(British, 72 years old, born October 1954)
Appointed 01 September 2017, Resigned 31 August 2021
|
Resigned
|
|
|
Peter Duffett Smith - Director
(British, 76 years old, born May 1950)
Appointed 05 March 2010, Resigned 29 June 2013
|
Resigned
|
|
|
Judith Evans - Director
(British, 75 years old, born May 1951)
Appointed 01 October 2018
|
Active
|
|
|
Marianne Fredericks - Director
(British, 61 years old, born October 1965)
Appointed 01 September 2017, Resigned 31 August 2025
|
Resigned
|
|
|
Dominic Fry - Director
(British, 67 years old, born August 1959)
Appointed 15 September 2011, Resigned 30 September 2018
|
Resigned
|
|
|
Diana Garnham - Director
(British, 72 years old, born November 1954)
Appointed 01 July 2018
|
Active
|
|
|
Thomas Garnier - Director
(British, 58 years old, born May 1968)
Appointed 16 March 2017, Resigned 31 August 2025
|
Resigned
|
|
|
Andrew Gordon - Director
(British, 73 years old, born May 1953)
Appointed 15 September 2011, Resigned 31 August 2019
|
Resigned
|
|
|
Prem Goyal - Director
(British, 62 years old, born April 1964)
Appointed 17 September 2019, Resigned 31 August 2023
|
Resigned
|
|
|
Stephen Harrison - Director
(British, 66 years old, born October 1960)
Appointed 26 September 2007, Resigned 16 June 2015
|
Resigned
|
|
|
Michael Hiard - Director
(British, 67 years old, born March 1959)
Appointed 01 March 2012, Resigned 16 March 2017
|
Resigned
|
|
|
Anthony Jarvis - Director
(British, 81 years old, born March 1945)
Appointed 26 September 2007, Resigned 30 April 2012
|
Resigned
|
|
|
Peter Johnson - Director
(British, 79 years old, born February 1947)
Appointed 25 October 2010, Resigned 15 June 2016
|
Resigned
|
|
|
Robert Judson - Director
(British, 64 years old, born June 1962)
Appointed 16 June 2015, Resigned 30 June 2023
|
Resigned
|
|
|
Lance Lanyon - Director
(British, 82 years old, born January 1944)
Appointed 01 May 2007, Resigned 31 December 2009
|
Resigned
|
|
|
David Lewis - Director
(British, 79 years old, born November 1947)
Appointed 20 May 2009, Resigned 17 June 2010
|
Resigned
|
|
|
Susan Lintott - Director
(British, 73 years old, born June 1953)
Appointed 16 May 2007, Resigned 31 August 2008
|
Resigned
|
|
|
Keith Lugton - Director
(British, 83 years old, born November 1943)
Appointed 04 November 2009, Resigned 01 September 2017
|
Resigned
|
|
|
James MacLean - Director
(British, 57 years old, born February 1969)
Appointed 05 March 2015, Resigned 31 March 2023
|
Resigned
|
|
|
James MacLean - Director
(British, 57 years old, born February 1969)
Appointed 18 March 2025
|
Active
|
|
|
Neil Maidment - Director
(British, 64 years old, born October 1962)
Appointed 01 October 2021
|
Active
|
|
|
Michael Mainelli - Director
(Irish, 68 years old, born December 1958)
Appointed 01 September 2017, Resigned 31 August 2019
|
Resigned
|
|
|
Catherine McGuinness - Director
(British,Irish, 67 years old, born February 1959)
Appointed 04 November 2009, Resigned 01 September 2017
|
Resigned
|
