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Anthony Barnes - Director (British, 80 years old, born August 1946)
Appointed 14 December 1995, Resigned 29 March 2000
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Resigned
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Stephen Besent - Director (British, 79 years old, born August 1947)
Appointed 30 June 1993, Resigned 17 June 1994
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Resigned
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Graeme Bold - Director (British, 51 years old, born January 1975)
Appointed 18 May 2020, Resigned 20 May 2022
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Resigned
|
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Alastair Borthwick - Director (British, 74 years old, born October 1952)
Appointed 24 February 1999, Resigned 14 May 2002
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Resigned
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Brian Bussell - Director (British, 66 years old, born June 1960)
Appointed 24 February 1999, Resigned 26 March 2003
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Resigned
|
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David Carrie - Director (United Kingdom, 62 years old, born July 1964)
Appointed 13 May 1998, Resigned 31 January 2006
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Resigned
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Richard Clark - Director (British, 54 years old, born February 1972)
Appointed 20 May 2022
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Active
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David Cooper - Director (British, 60 years old, born April 1966)
Appointed 24 August 2011, Resigned 20 May 2022
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Resigned
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Maureen Coutts - Nominee Director (British)
Appointed 09 December 1988, Resigned 25 January 1990
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Resigned
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Mark Cracknell - Director (British, 61 years old, born June 1965)
Appointed 10 December 2009, Resigned 15 March 2013
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Resigned
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Peter Curran - Director (British, 60 years old, born April 1966)
Appointed 03 October 2007, Resigned 14 January 2010
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Resigned
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Richard Dallas - Director (British, 56 years old, born April 1970)
Appointed 07 June 2013, Resigned 19 November 2013
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Resigned
|
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Paul Delamere - Director (British, 62 years old, born July 1964)
Appointed 18 March 2014, Resigned 30 April 2021
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Resigned
|
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Christopher Dell - Director (British, 79 years old, born February 1947)
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Resigned
|
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Richard Denning - Director (British, 56 years old, born December 1970)
Appointed 14 October 2015, Resigned 25 September 2017
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Resigned
|
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George Dodd - Director (British, 43 years old, born March 1983)
Appointed 11 August 2021, Resigned 20 May 2022
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Resigned
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Shaun Doherty - Director (British, 68 years old, born January 1958)
Appointed 01 October 1997, Resigned 08 September 2006
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Resigned
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Michael Douglas - Director (British, 61 years old, born December 1965)
Appointed 27 March 2008, Resigned 29 October 2011
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Resigned
|
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Iain Duffin - Director (British, 80 years old, born December 1946)
Appointed 29 March 2000, Resigned 20 May 2022
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Resigned
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Graham Dumble - Director (British, 67 years old, born January 1959)
Appointed 18 May 2006, Resigned 09 November 2007
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Resigned
|
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Edward Dymott - Director (British, 47 years old, born January 1979)
Appointed 13 February 2019, Resigned 23 July 2020
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Resigned
|
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John Edwards - Director (British, 71 years old, born June 1955)
Appointed 01 January 1997, Resigned 31 May 2002
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Resigned
|
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Matthew Fahy - Director (British, 64 years old, born April 1962)
Appointed 02 July 2003, Resigned 17 January 2006
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Resigned
|
|
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Nicholas Frankland - Director (British, 55 years old, born September 1971)
Appointed 11 February 2011, Resigned 04 July 2013
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Resigned
|
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Stephen Gay - Director (British, 65 years old, born February 1961)
Appointed 29 March 2007, Resigned 30 November 2010
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Resigned
|
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Gordon Greig - Director (British, 60 years old, born October 1966)
Appointed 29 November 2013, Resigned 07 August 2015
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Resigned
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Peter Hales - Director (British, 80 years old, born October 1946)
Appointed 25 May 1994, Resigned 14 August 1998
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Resigned
|
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Mark Hanson - Director (British, 59 years old, born January 1967)
Appointed 24 September 2003, Resigned 06 October 2004
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Resigned
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David Hardie - Nominee Director (British, 72 years old, born September 1954)
Appointed 09 December 1988, Resigned 25 January 1990
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Resigned
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Paul Harris - Director (British, 72 years old, born January 1954)
Appointed 31 May 1995, Resigned 29 March 2000
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Resigned
|
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Geoffrey Harrison-Dees - Director (British, 88 years old, born June 1938)
Appointed 25 May 1994, Resigned 24 February 1999
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Resigned
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Christopher Hatry - Director (British, 77 years old, born January 1949)
Appointed 27 May 1992, Resigned 31 May 1995
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Resigned
|
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Michael Heaps - Director (British, 80 years old, born October 1946)
Appointed 25 January 1990, Resigned 27 May 1992
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Resigned
|
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David Henderson - Director (British, 82 years old, born September 1944)
Appointed 27 May 1992, Resigned 13 May 1998
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Resigned
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