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Jonathan Adlington - Director
(British, 77 years old, born April 1949)
Appointed 30 July 2008, Resigned 31 March 2013
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Resigned
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Martin Amison - Director
(British, 68 years old, born September 1958)
Appointed 12 September 2008, Resigned 15 March 2015
|
Resigned
|
|
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Yates Anthony John - Director
(British, 60 years old, born July 1966)
Appointed 01 October 2008, Resigned 12 December 2011
|
Resigned
|
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Sara Bailey - Director
(British, 59 years old, born November 1967)
Appointed 12 September 2008
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Active
|
|
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Adrian Carter - Director
(British, 63 years old, born September 1963)
Appointed 12 December 2011
|
Active
|
|
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Ian Graham - Director
(British, 66 years old, born July 1960)
Appointed 18 April 2013, Resigned 04 August 2016
|
Resigned
|
|
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Jennifer Gubbins - Director
(British, 68 years old, born January 1958)
Appointed 30 July 2008, Resigned 21 July 2021
|
Resigned
|
|
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Amir Hashemi - Director
(British, 67 years old, born March 1959)
Appointed 12 September 2008, Resigned 18 September 2009
|
Resigned
|
|
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Richard Hildebrand - Director
(British, 58 years old, born April 1968)
Appointed 18 April 2013, Resigned 04 August 2016
|
Resigned
|
|
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John Linwood - Director
(British, 70 years old, born July 1956)
Appointed 12 December 2011, Resigned 03 June 2014
|
Resigned
|
|
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Paul Marco - Director
(British, 58 years old, born March 1968)
Appointed 21 July 2021
|
Active
|
|
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Charles Morrish - Director
(British, 65 years old, born October 1961)
Appointed 12 December 2011, Resigned 23 April 2015
|
Resigned
|
|
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David Mosey - Director
(British, 72 years old, born October 1954)
Appointed 12 September 2008, Resigned 12 December 2011
|
Resigned
|
|
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Michael Pattinson - Director
(British, 57 years old, born May 1969)
Appointed 23 April 2015
|
Active
|
|
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Helen Randall - Director
(British, 64 years old, born May 1962)
Appointed 18 September 2009, Resigned 18 April 2013
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Resigned
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