|
|
John Bigby - Director (British, 69 years old, born July 1957)
Appointed 06 November 2012, Resigned 20 July 2015
|
Resigned
|
|
|
Peter Calderbank - Director (British, 61 years old, born October 1965)
Appointed 19 January 2015
|
Active
|
|
|
Robert Furber - Director (British, 77 years old, born October 1949)
Appointed 04 March 2011, Resigned 06 November 2012
|
Resigned
|
|
|
Christopher Hamill - Director (British, 66 years old, born May 1960)
Appointed 29 March 2021, Resigned 02 December 2025
|
Resigned
|
|
|
Timothy Hornsby - Director (British, 86 years old, born September 1940)
Appointed 09 September 2015, Resigned 23 February 2022
|
Resigned
|
|
|
Jeremy Lamb - Director (British, 79 years old, born July 1947)
Appointed 04 March 2011, Resigned 31 July 2014
|
Resigned
|
|
|
Hien Le - Director (British, 59 years old, born December 1967)
Appointed 04 March 2011, Resigned 17 June 2013
|
Resigned
|
|
|
Louis Lewis - Director (British, 94 years old, born August 1932)
Appointed 04 March 2011, Resigned 06 November 2012
|
Resigned
|
|
|
Alexandra MacDonald - Director (British, 72 years old, born December 1954)
Appointed 27 September 2016, Resigned 19 February 2024
|
Resigned
|
|
|
Iain MacKinnon - Director (British, 69 years old, born March 1957)
Appointed 26 September 2022
|
Active
|
|
|
Francis Moore - Director (British, 47 years old, born September 1979)
Appointed 06 November 2012, Resigned 26 September 2022
|
Resigned
|
|
|
Marcia Purnell - Director (British, 78 years old, born March 1948)
Appointed 04 March 2011, Resigned 04 November 2014
|
Resigned
|
|
|
Andrew Tremlett - Director (British, 62 years old, born March 1964)
Appointed 06 November 2012, Resigned 07 June 2016
|
Resigned
|