|
|
Timothy Ambler - Director
(British, 89 years old, born May 1937)
|
Resigned
|
|
|
Andrew Andrea - Director
(British, 57 years old, born June 1969)
Appointed 31 March 2009, Resigned 17 November 2023
|
Resigned
|
|
|
Derek Andrew - Director
(British, 71 years old, born October 1955)
Appointed 18 May 1994, Resigned 01 October 2011
|
Resigned
|
|
|
Nicholas Backhouse - Director
(British, 63 years old, born April 1963)
Appointed 01 February 2012, Resigned 23 January 2018
|
Resigned
|
|
|
Carolyn Bradley - Director
(British, 62 years old, born August 1964)
Appointed 01 October 2014, Resigned 31 July 2021
|
Resigned
|
|
|
Rosalind Cuschieri - Director
(British, 59 years old, born March 1967)
Appointed 17 October 2006, Resigned 27 January 2015
|
Resigned
|
|
|
Peter Dalzell - Director
(British, 61 years old, born October 1965)
Appointed 03 October 2012, Resigned 29 September 2017
|
Resigned
|
|
|
Alistair Darby - Director
(British, 60 years old, born August 1966)
Appointed 27 January 2003, Resigned 10 September 2012
|
Resigned
|
|
|
Roger Devlin - Director
(British, 69 years old, born August 1957)
Appointed 01 September 2013, Resigned 31 May 2018
|
Resigned
|
|
|
Miles Emley - Director
(British, 77 years old, born July 1949)
Appointed 27 January 1998, Resigned 27 January 2012
|
Resigned
|
|
|
Ralph Findlay - Director
(British, 65 years old, born January 1961)
Appointed 01 May 1996, Resigned 02 July 1996
|
Resigned
|
|
|
Ralph Findlay - Director
(British, 65 years old, born January 1961)
Appointed 13 January 1997, Resigned 02 October 2021
|
Resigned
|
|
|
Alan Flockhart - Director
(British, 81 years old, born August 1945)
|
Resigned
|
|
|
Paul Gilham - Director
(British, 74 years old, born November 1952)
Appointed 01 January 1997, Resigned 30 June 2000
|
Resigned
|
|
|
Catherine Glickman - Director
(British, 69 years old, born September 1957)
Appointed 01 December 2014, Resigned 24 January 2020
|
Resigned
|
|
|
Neil Goulden - Director
(British, 73 years old, born November 1953)
Appointed 31 March 2008, Resigned 24 January 2017
|
Resigned
|
|
|
Robin Hodgson - Director
(British, 84 years old, born April 1942)
Appointed 27 September 2002, Resigned 21 January 2014
|
Resigned
|
|
|
David Hopkinson - Director
(British, 100 years old, born August 1926)
|
Resigned
|
|
|
Stephen Hopson - Director
(British, 46 years old, born January 1980)
Appointed 08 September 2025
|
Active
|
|
|
Roger Hunt - Director
(British, 86 years old, born January 1940)
|
Resigned
|
|
|
Paul Inglett - Director
(British, 60 years old, born November 1966)
Appointed 11 March 2002, Resigned 31 March 2009
|
Resigned
|
|
|
Bridget Lea - Director
(British, 58 years old, born October 1968)
Appointed 01 September 2019
|
Active
|
|
|
Kenneth Lever - Director
(British, 73 years old, born September 1953)
Appointed 08 July 2024
|
Active
|
|
|
Lawrence Linaker - Director
(British, 92 years old, born July 1934)
Appointed 19 February 1996, Resigned 27 September 2002
|
Resigned
|
|
|
Peter Lipscombe - Director
(British, 87 years old, born February 1939)
Appointed 05 May 2000, Resigned 25 January 2008
|
Resigned
|
|
|
Hayleigh Lupino - Director
(British, 49 years old, born March 1977)
Appointed 03 October 2021, Resigned 27 September 2025
|
Resigned
|
|
|
James Miller - Director
(British, 91 years old, born January 1935)
|
Resigned
|
|
|
Octavia Morley - Director
(British, 58 years old, born April 1968)
Appointed 01 January 2020
|
Active
|
|
|
Stephen Oliver - Director
(British, 68 years old, born January 1958)
Appointed 30 April 2001, Resigned 29 June 2001
|
Resigned
|
|
|
Stephen Oliver - Director
(British, 68 years old, born January 1958)
Appointed 01 August 2001, Resigned 01 October 2011
|
Resigned
|
|
|
Rachel Osborne - Director
(British, 61 years old, born March 1965)
Appointed 23 January 2024
|
Active
|
|
|
Justin Platt - Director
(British, 55 years old, born May 1971)
Appointed 10 January 2024
|
Active
|
