|
|
Leslie Baker - Director
(British, 83 years old, born January 1943)
Appointed 01 November 2008, Resigned 26 March 2015
|
Resigned
|
|
|
Peter Beaumont - Director
(British, 59 years old, born December 1967)
Appointed 12 January 2009
|
Active
|
|
|
Gerald Blewett - Director
(British, 79 years old, born April 1947)
Appointed 28 March 2002, Resigned 26 March 2015
|
Resigned
|
|
|
Arthur Brown - Director
(British, 85 years old, born August 1941)
Appointed 19 June 2000, Resigned 25 March 2010
|
Resigned
|
|
|
Richard Browne - Director
(British, 92 years old, born June 1934)
|
Resigned
|
|
|
Roger Cawse - Director
(United Kingdom, 76 years old, born June 1950)
Appointed 31 March 2016, Resigned 31 March 2022
|
Resigned
|
|
|
Paul Davies - Director
(British, 75 years old, born July 1951)
Appointed 01 July 2014, Resigned 30 September 2025
|
Resigned
|
|
|
Jeremy Davison - Director
(British, 69 years old, born November 1957)
Appointed 01 May 2007, Resigned 28 March 2018
|
Resigned
|
|
|
Christopher Down - Director
(British, 56 years old, born April 1970)
Appointed 01 November 2005, Resigned 26 March 2015
|
Resigned
|
|
|
Philip Eddy - Director
(British, 96 years old, born September 1930)
|
Resigned
|
|
|
David Fursdon - Director
(British, 74 years old, born December 1952)
Appointed 22 March 2024
|
Active
|
|
|
Alan Goddard - Director
(British, 67 years old, born September 1959)
Appointed 26 August 2004, Resigned 31 December 2019
|
Resigned
|
|
|
Alison Greed - Director
(British, 70 years old, born October 1956)
Appointed 01 November 2005, Resigned 26 March 2015
|
Resigned
|
|
|
Clare Green - Director
(British, 45 years old, born December 1981)
Appointed 14 April 2020
|
Active
|
|
|
Michael Grigg - Director
(British, 84 years old, born October 1942)
Appointed 13 July 1992, Resigned 31 March 2014
|
Resigned
|
|
|
William Heywood - Director
(British, 98 years old, born February 1928)
|
Resigned
|
|
|
John Hosking - Director
(British, 85 years old, born July 1941)
|
Resigned
|
|
|
Richard Lane - Director
(British, 73 years old, born July 1953)
Appointed 10 April 2018
|
Active
|
|
|
Jane Langdon-Davies - Director
(British, 37 years old, born September 1989)
Appointed 22 March 2024
|
Active
|
|
|
Paul Mahon - Director
(British, 56 years old, born January 1970)
Appointed 01 May 2018
|
Active
|
|
|
Richard Matthews - Director
(British, 83 years old, born October 1943)
|
Resigned
|
|
|
Simon Moore - Director
(British, 61 years old, born May 1965)
Appointed 01 April 2026
|
Active
|
|
|
Reginald Nicholls - Director
(British, 77 years old, born December 1949)
|
Resigned
|
|
|
Jeremy Oatey - Director
(British, 59 years old, born February 1967)
Appointed 01 July 2014
|
Active
|
|
|
Ian Pawley - Director
(British, 79 years old, born April 1947)
Appointed 01 November 2008, Resigned 14 April 2020
|
Resigned
|
|
|
Charles Pears - Director
(British, 53 years old, born October 1973)
Appointed 31 March 2016, Resigned 16 September 2023
|
Resigned
|
|
|
William Philp - Director
(British, 91 years old, born May 1935)
|
Resigned
|
|
|
Owen Purcell - Director
(British, 56 years old, born December 1970)
Appointed 01 November 2025
|
Active
|
|
|
Mark Rothery - Director
(British, 65 years old, born July 1961)
Appointed 01 July 2014, Resigned 01 January 2016
|
Resigned
|
|
|
Harold Shapland - Director
(British, 96 years old, born January 1930)
|
Resigned
|
