|
|
Ralph Blacklock - Director (British, 80 years old, born October 1946)
Appointed 29 June 1998, Resigned 25 June 2001
|
Resigned
|
|
|
Christopher Carry - Director (British, 52 years old, born July 1974)
Appointed 14 June 2011, Resigned 25 February 2020
|
Resigned
|
|
|
Michael Carry - Director (British, 78 years old, born August 1948)
Appointed 12 May 1997, Resigned 12 June 2000
|
Resigned
|
|
|
James Collier - Director (British, 81 years old, born October 1945)
Appointed 10 June 1992, Resigned 29 June 1998
|
Resigned
|
|
|
Keith Gill - Director (British, 66 years old, born November 1960)
Appointed 14 June 2011, Resigned 31 October 2023
|
Resigned
|
|
|
Helen Haddow - Director (British, 65 years old, born August 1961)
Appointed 04 October 2011, Resigned 04 November 2025
|
Resigned
|
|
|
Richard Hartmann - Director (Irish, 48 years old, born January 1978)
Appointed 04 July 2005, Resigned 14 June 2011
|
Resigned
|
|
|
Nicholas Horsfall - Director (British, 43 years old, born May 1983)
Appointed 01 May 2025
|
Active
|
|
|
Michael Hyman - Director (British, 76 years old, born November 1950)
Appointed 26 June 2007, Resigned 24 June 2014
|
Resigned
|
|
|
Gerard Keane - Director (Irish, 90 years old, born October 1936)
Appointed 27 June 2006, Resigned 23 June 2009
|
Resigned
|
|
|
Patrick Keane - Director (Irish, 49 years old, born July 1977)
Appointed 24 June 2014, Resigned 18 June 2019
|
Resigned
|
|
|
William Laing - Director (British, 76 years old, born February 1950)
|
Resigned
|
|
|
Peter Lunn - Director (British, 80 years old, born November 1946)
|
Resigned
|
|
|
John Lunn - Director (British, 44 years old, born March 1982)
Appointed 22 November 2016, Resigned 01 May 2025
|
Resigned
|
|
|
Elizabeth McAuley - Director (British, 49 years old, born March 1977)
Appointed 19 June 2018
|
Active
|
|
|
Denise McLaughlin - Director (British, 44 years old, born April 1982)
Appointed 01 March 2026
|
Active
|
|
|
Alan Murray - Director (British, 82 years old, born April 1944)
Appointed 28 January 1992, Resigned 30 April 1997
|
Resigned
|
|
|
John Parkhouse - Director (British, 91 years old, born August 1935)
|
Resigned
|
|
|
David Patrick - Director (British, 71 years old, born July 1955)
Appointed 01 January 2017, Resigned 26 July 2018
|
Resigned
|
|
|
Edward Poyser - Director (British, 74 years old, born August 1952)
Appointed 25 June 2001, Resigned 14 June 2004
|
Resigned
|
|
|
Jeremy Pragnell - Director (British, 77 years old, born May 1949)
Appointed 12 June 2000, Resigned 27 June 2006
|
Resigned
|
|
|
Ashley Pugh - Director (British, 61 years old, born July 1965)
Appointed 19 June 2012, Resigned 31 October 2017
|
Resigned
|
|
|
Eleanor Pyke - Director (British, 60 years old, born August 1966)
Appointed 23 June 2009, Resigned 19 June 2012
|
Resigned
|
|
|
John Pyke - Director (British, 86 years old, born February 1940)
|
Resigned
|
|
|
Isabel Rhodes - Director (British, 55 years old, born March 1971)
Appointed 01 July 2024, Resigned 24 October 2025
|
Resigned
|
|
|
James Rice - Director (British, 40 years old, born August 1986)
Appointed 01 August 2019
|
Active
|
|
|
Angela Rose - Director (British, 75 years old, born June 1951)
Appointed 14 June 2004, Resigned 26 June 2006
|
Resigned
|
|
|
Anthony Rudell - Director (British, 80 years old, born September 1946)
|
Resigned
|
|
|
Dominic Wakefield - Director (British, 54 years old, born April 1972)
Appointed 31 October 2023
|
Active
|
|
|
Edward Walsh - Director (British, 50 years old, born April 1976)
Appointed 24 February 2020
|
Active
|