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Michael Bone - Director
(British, 91 years old, born April 1935)
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Resigned
|
|
|
Michael Cannavina - Director
(British, 60 years old, born November 1966)
Appointed 26 April 2023
|
Active
|
|
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Benjamin Cussons - Director
(British, 60 years old, born March 1966)
Appointed 12 June 2018, Resigned 17 July 2024
|
Resigned
|
|
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Christine Gaskell - Director
(British, 67 years old, born April 1959)
Appointed 02 July 2019, Resigned 26 April 2023
|
Resigned
|
|
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Nicholas Joce - Director
(British, 70 years old, born May 1956)
Appointed 31 May 2013, Resigned 30 April 2014
|
Resigned
|
|
|
Neil Johnson - Director
(British, 77 years old, born April 1949)
Appointed 01 February 1994, Resigned 31 August 1999
|
Resigned
|
|
|
Timothy Keown - Director
(British, 87 years old, born August 1939)
Appointed 30 June 1999, Resigned 10 May 2007
|
Resigned
|
|
|
Andrew Laird - Director
(British, 71 years old, born January 1955)
Appointed 22 June 2021
|
Active
|
|
|
Michael Limb - Director
(British, 93 years old, born March 1933)
|
Resigned
|
|
|
Brian McGivern - Director
(British, 89 years old, born March 1937)
|
Resigned
|
|
|
Christopher Moyle - Director
(British, 80 years old, born March 1946)
Appointed 18 May 2016, Resigned 02 July 2019
|
Resigned
|
|
|
Antonio Pereira - Director
(Portuguese, 51 years old, born June 1975)
Appointed 20 July 2022
|
Active
|
|
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Kieran Poynter - Director
(British, 76 years old, born August 1950)
Appointed 08 December 2010, Resigned 31 May 2013
|
Resigned
|
|
|
David Prosser - Director
(British, 82 years old, born March 1944)
Appointed 10 May 2007, Resigned 22 May 2012
|
Resigned
|
|
|
Thomas Purves - Director
(British, 78 years old, born November 1948)
Appointed 22 May 2012, Resigned 12 June 2018
|
Resigned
|
|
|
Derek Richardson - Director
(British, 88 years old, born July 1938)
Appointed 17 April 2002, Resigned 28 February 2006
|
Resigned
|
|
|
Jeffrey Rose - Director
(British, 95 years old, born July 1931)
|
Resigned
|
|
|
Roger Smolski - Director
(British, 82 years old, born March 1944)
Appointed 07 September 2005, Resigned 08 December 2010
|
Resigned
|
|
|
Michael Turner - Director
(British, 84 years old, born August 1942)
Appointed 31 May 2013, Resigned 18 May 2016
|
Resigned
|
|
|
Miles Wade - Director
(British, 68 years old, born June 1958)
Appointed 13 September 2013, Resigned 22 June 2021
|
Resigned
|
|
|
David Wilkinson - Director
(Irish, 73 years old, born May 1953)
Appointed 08 December 2010, Resigned 09 September 2013
|
Resigned
|
|
|
Duncan Wiltshire - Director
(British, 60 years old, born October 1966)
Appointed 17 July 2024
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Active
|
