|
|
Michele Bareggi - Director
(Italian, 53 years old, born November 1973)
Appointed 13 May 2025
|
Active
|
|
|
Keith Barker - Director
(British, 80 years old, born September 1946)
Appointed 01 January 1999, Resigned 31 December 2003
|
Resigned
|
|
|
David Berridge - Director
(British, 82 years old, born June 1944)
Appointed 04 November 1993, Resigned 22 January 1997
|
Resigned
|
|
|
Robert Bertram - Director
(British, 85 years old, born October 1941)
Appointed 14 May 1993, Resigned 18 May 1993
|
Resigned
|
|
|
Nicholas Blake - Director
(British, 61 years old, born December 1965)
Appointed 27 November 2024
|
Active
|
|
|
Clare Bousfield - Director
(British, 58 years old, born June 1968)
Appointed 11 November 2010, Resigned 12 August 2016
|
Resigned
|
|
|
Maurice Brunet - Director
(British, 68 years old, born February 1958)
Appointed 01 January 1999, Resigned 31 December 2003
|
Resigned
|
|
|
Maurice Brunet - Director
(British, 68 years old, born February 1958)
Appointed 22 February 2006, Resigned 15 February 2010
|
Resigned
|
|
|
Darryl Button - Director
(Canadian, 57 years old, born May 1969)
Appointed 08 August 2013, Resigned 17 November 2016
|
Resigned
|
|
|
Robert Clegg - Director
(British, 84 years old, born April 1942)
Appointed 12 June 1997, Resigned 01 January 1999
|
Resigned
|
|
|
John Cliff - Director
(British, 75 years old, born February 1951)
Appointed 11 May 2012, Resigned 19 September 2014
|
Resigned
|
|
|
Steven Clode - Director
(British, 66 years old, born May 1960)
Appointed 03 June 2008, Resigned 15 February 2010
|
Resigned
|
|
|
David Dalton-Brown - Director
(British, 67 years old, born January 1959)
Appointed 11 September 2015, Resigned 31 December 2024
|
Resigned
|
|
|
Michael Davies - Director
(British, 60 years old, born December 1966)
Appointed 22 December 2021
|
Active
|
|
|
Susanna Davies - Director
(British, 67 years old, born January 1959)
Appointed 08 November 2021, Resigned 30 September 2025
|
Resigned
|
|
|
Susanna Davies - Director
(British, 67 years old, born January 1959)
Appointed 08 November 2021, Resigned 08 November 2021
|
Resigned
|
|
|
Peter Dornan - Director
(British, 71 years old, born September 1955)
Appointed 22 February 2006, Resigned 07 December 2007
|
Resigned
|
|
|
Graham Dumble - Director
(British, 67 years old, born January 1959)
Appointed 01 January 1999, Resigned 09 November 2007
|
Resigned
|
|
|
Philip Easter - Director
(British, 73 years old, born August 1953)
Appointed 22 December 2011, Resigned 15 September 2016
|
Resigned
|
|
|
Adrian Eastwood - Director
(British, 65 years old, born November 1961)
Appointed 01 September 2014, Resigned 31 December 2022
|
Resigned
|
|
|
James Ewing - Director
(British, 56 years old, born June 1970)
Appointed 03 April 2014
|
Active
|
|
|
William Foster - Director
(British, 94 years old, born May 1932)
Appointed 18 May 1993, Resigned 01 January 1999
|
Resigned
|
|
|
Niall Franklin - Director
(British, 75 years old, born November 1951)
Appointed 23 February 1995, Resigned 31 December 1998
|
Resigned
|
|
|
Theresa Froehlich - Director
(British, 60 years old, born April 1966)
Appointed 22 May 2018
|
Active
|
|
|
Patrick Gale - Director
(British, 66 years old, born March 1960)
Appointed 15 February 2010, Resigned 24 October 2011
|
Resigned
|
|
|
Charles Garthwaite - Director
(British, 61 years old, born June 1965)
Appointed 09 July 2010, Resigned 31 December 2013
|
Resigned
|
|
|
John Geddes - Director
(British, 94 years old, born April 1932)
Appointed 18 May 1993, Resigned 01 January 1999
|
Resigned
|
|
|
Roy Gillson - Director
(British, 74 years old, born November 1952)
Appointed 30 June 2011, Resigned 08 February 2013
|
Resigned
|
|
|
Adrian Grace - Director
(British, 63 years old, born May 1963)
Appointed 25 September 2009, Resigned 09 January 2020
|
Resigned
|
|
|
Simon Gulliford - Director
(British, 68 years old, born June 1958)
Appointed 01 October 2012, Resigned 27 June 2019
|
Resigned
|
