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Charles Anderson - Director
(British, 80 years old, born October 1946)
Appointed 19 April 1996, Resigned 06 June 1996
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Resigned
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|
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Timothy Ashby - Director
(British, 64 years old, born May 1962)
Appointed 15 August 2011, Resigned 24 July 2015
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Resigned
|
|
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James Bennett - Director
(British, 84 years old, born March 1942)
|
Resigned
|
|
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Gillian Berkmen - Director
(British, 66 years old, born March 1960)
Appointed 31 January 2009, Resigned 20 January 2012
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Resigned
|
|
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Robert Black - Director
(British, 91 years old, born October 1935)
|
Resigned
|
|
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Jude Bridge - Director
(British, 65 years old, born December 1961)
Appointed 15 February 2013, Resigned 20 September 2013
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Resigned
|
|
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Iain Callaghan - Director
(British, 79 years old, born July 1947)
Appointed 01 January 1997, Resigned 28 September 2001
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Resigned
|
|
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Simon Calver - Director
(British, 62 years old, born July 1964)
Appointed 15 February 2013, Resigned 28 March 2014
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Resigned
|
|
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Andrew Cook - Director
(British, 63 years old, born March 1963)
Appointed 29 May 2020
|
Active
|
|
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Christopher Cull - Director
(British, 66 years old, born June 1960)
Appointed 15 February 2013, Resigned 11 April 2016
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Resigned
|
|
|
Fiona Davis - Director
(British, 67 years old, born August 1959)
Appointed 16 October 2001, Resigned 02 April 2004
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Resigned
|
|
|
Philippe Dayraud - Director
(French, 64 years old, born December 1962)
Appointed 15 February 2013, Resigned 15 December 2014
|
Resigned
|
|
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Sue Dorkin - Director
(British, 65 years old, born March 1961)
Appointed 16 October 2001, Resigned 02 April 2004
|
Resigned
|
|
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Karl Doyle - Director
(British, 58 years old, born May 1968)
Appointed 02 April 2015, Resigned 28 February 2017
|
Resigned
|
|
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Peter Ellis - Director
(British, 72 years old, born March 1954)
Appointed 28 September 2001, Resigned 02 April 2004
|
Resigned
|
|
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Michael France - Director
(British, 70 years old, born May 1956)
Appointed 28 September 2001, Resigned 02 April 2004
|
Resigned
|
|
|
John Goddard - Director
(British, 75 years old, born April 1951)
Appointed 16 October 2001, Resigned 02 April 2004
|
Resigned
|
|
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Colin Graham - Director
(British, 62 years old, born January 1964)
Appointed 16 October 2001, Resigned 31 March 2003
|
Resigned
|
|
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David Griffiths - Director
(British, 66 years old, born February 1960)
Appointed 28 September 2001, Resigned 02 April 2004
|
Resigned
|
|
|
Neil Harrington - Director
(British, 63 years old, born August 1963)
Appointed 05 February 2008, Resigned 20 July 2012
|
Resigned
|
|
|
Kirsty Homer - Director
(British, 52 years old, born October 1974)
Appointed 07 July 2017, Resigned 29 May 2020
|
Resigned
|
|
|
William Hughes - Director
(British, 50 years old, born March 1976)
Appointed 01 December 2017, Resigned 30 June 2020
|
Resigned
|
|
|
Dermot Jenkinson - Director
(British, 72 years old, born December 1954)
|
Resigned
|
|
|
Gavin Jones - Director
(British, 56 years old, born May 1970)
Appointed 07 August 2006, Resigned 15 May 2008
|
Resigned
|
|
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Gary Kibble - Director
(British, 55 years old, born December 1971)
Appointed 09 March 2015, Resigned 02 June 2017
|
Resigned
|
|
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Anders Kloster - Director
(Danish, 62 years old, born January 1964)
Appointed 26 June 2012, Resigned 31 December 2014
|
Resigned
|
|
|
Dominic Lavelle - Director
(British, 63 years old, born February 1963)
Appointed 20 July 2012, Resigned 01 March 2013
|
Resigned
|
|
|
Caroline Lee - Director
(British, 70 years old, born June 1956)
Appointed 31 January 2008, Resigned 31 January 2009
|
Resigned
|
|
|
Michael Logue - Director
(British, 54 years old, born May 1972)
Appointed 15 August 2011, Resigned 08 February 2013
|
Resigned
|
|
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David MacKay - Director
(British, 83 years old, born May 1943)
|
Resigned
|
|
|
Lynne Medini - Director
(British, 59 years old, born November 1967)
Appointed 17 April 2023
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Active
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