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Keith Abercromby - Director
(British, 62 years old, born March 1964)
Appointed 14 March 2006, Resigned 14 September 2006
|
Resigned
|
|
|
Ian Ainscow - Director
(British, 69 years old, born March 1957)
Appointed 01 October 1993, Resigned 19 September 2000
|
Resigned
|
|
|
Dickson Anderson - Director
(British, 74 years old, born December 1952)
Appointed 11 August 2016, Resigned 28 February 2023
|
Resigned
|
|
|
Anthony Armitage - Director
(British, 90 years old, born April 1936)
|
Resigned
|
|
|
Simon Badley - Director
(British, 59 years old, born August 1967)
Appointed 28 August 2007, Resigned 01 December 2008
|
Resigned
|
|
|
Douglas Ballantyne - Director
(British, 78 years old, born March 1948)
Appointed 31 January 2003, Resigned 08 December 2004
|
Resigned
|
|
|
Alan Barter - Director
(British, 83 years old, born April 1943)
Appointed 15 June 1990, Resigned 26 October 1998
|
Resigned
|
|
|
Graham Berville - Director
(British, 70 years old, born August 1956)
Appointed 05 April 1995, Resigned 21 August 2000
|
Resigned
|
|
|
Martin Bischoff - Director
(British, 58 years old, born October 1968)
Appointed 01 September 2005, Resigned 11 December 2008
|
Resigned
|
|
|
Robert Bulloch - Director
(British, 65 years old, born December 1961)
Appointed 11 December 2008, Resigned 25 January 2011
|
Resigned
|
|
|
Vasant Chandarana - Director
(British)
|
Resigned
|
|
|
Hugh Chater - Director
(British, 66 years old, born May 1960)
Appointed 04 September 2015, Resigned 06 June 2016
|
Resigned
|
|
|
Ruth Clarke - Director
(British, 69 years old, born May 1957)
Appointed 01 March 1997, Resigned 19 September 2000
|
Resigned
|
|
|
Alan Clifton - Director
(British, 80 years old, born October 1946)
Appointed 19 July 1991, Resigned 01 October 1993
|
Resigned
|
|
|
Adrian Collins - Director
(British, 72 years old, born May 1954)
|
Resigned
|
|
|
Kenneth Coombs - Director
(British, 66 years old, born February 1960)
Appointed 04 April 2011, Resigned 31 December 2011
|
Resigned
|
|
|
Sarah Deaves - Director
(British, 65 years old, born September 1961)
Appointed 24 June 2009, Resigned 01 May 2012
|
Resigned
|
|
|
Michael Durcan - Director
(British, 67 years old, born July 1959)
Appointed 01 January 1994, Resigned 23 June 1995
|
Resigned
|
|
|
Stephanie Eastment - Director
(British, 66 years old, born April 1960)
Appointed 06 August 2019
|
Active
|
|
|
John Farnsworth - Director
(British, 47 years old, born March 1979)
Appointed 04 July 2025
|
Active
|
|
|
Christopher Fishwick - Director
(British, 65 years old, born October 1961)
|
Resigned
|
|
|
Martin Fleming - Director
(Irish, 58 years old, born March 1968)
Appointed 18 April 2012, Resigned 22 March 2013
|
Resigned
|
|
|
Margaret Frost - Director
(American,British, 65 years old, born February 1961)
Appointed 01 November 2022
|
Active
|
|
|
Daniel Frumkin - Director
(United States, 62 years old, born June 1964)
Appointed 28 February 2007, Resigned 11 December 2008
|
Resigned
|
|
|
Paul Geddes - Director
(British, 57 years old, born June 1969)
Appointed 11 December 2008, Resigned 24 June 2009
|
Resigned
|
|
|
Paul Geddes - Director
(British, 57 years old, born June 1969)
Appointed 27 June 2005, Resigned 29 September 2006
|
Resigned
|
|
|
Simon Gordon - Director
(British)
|
Resigned
|
|
|
Michael Gordon - Director
(British, 79 years old, born May 1947)
|
Resigned
|
|
|
David Grant - Director
(British, 67 years old, born December 1959)
Appointed 11 December 2008, Resigned 31 December 2010
|
Resigned
|
|
|
Stuart Haire - Director
(British, 52 years old, born April 1974)
Appointed 24 June 2009, Resigned 11 August 2011
|
Resigned
|
|
|
Peter Hales - Director
(British, 80 years old, born October 1946)
Appointed 30 November 2001, Resigned 31 December 2002
|
Resigned
|
|
|
Peter Hales - Director
(British, 80 years old, born October 1946)
Appointed 31 January 2003, Resigned 26 April 2006
|
Resigned
|
