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Jonathan Bickley - Director
(British, 59 years old, born March 1967)
Appointed 05 May 2017, Resigned 12 July 2023
|
Resigned
|
|
|
Nicholas Blofeld - Director
(British, 63 years old, born February 1963)
Appointed 05 May 2017, Resigned 28 July 2025
|
Resigned
|
|
|
Cheryl Bradley - Director
(British, 65 years old, born June 1961)
Appointed 05 January 2021, Resigned 22 June 2023
|
Resigned
|
|
|
Robert Brimson - Director
(British, 64 years old, born August 1962)
Appointed 08 December 1997, Resigned 03 April 1999
|
Resigned
|
|
|
Paul Britton - Director
(British, 73 years old, born December 1953)
|
Resigned
|
|
|
James Carlin - Director
(English, 44 years old, born December 1982)
Appointed 04 July 2023, Resigned 26 April 2025
|
Resigned
|
|
|
Robert Chester - Director
(British, 73 years old, born January 1953)
|
Resigned
|
|
|
Paul Evans - Director
(British, 61 years old, born July 1965)
Appointed 08 December 1997, Resigned 24 February 1999
|
Resigned
|
|
|
Matthew Falk - Director
(British, 43 years old, born April 1983)
Appointed 01 October 2020, Resigned 22 November 2021
|
Resigned
|
|
|
Keith Foster - Director
(British, 73 years old, born November 1953)
|
Resigned
|
|
|
Stephen Hall - Director
(British, 82 years old, born February 1944)
Appointed 08 December 1997, Resigned 16 May 2005
|
Resigned
|
|
|
Sally Harris - Director
(British, 36 years old, born July 1990)
Appointed 05 May 2017, Resigned 31 May 2019
|
Resigned
|
|
|
Peter Headington - Director
(British, 72 years old, born February 1954)
Appointed 08 February 2022, Resigned 22 June 2023
|
Resigned
|
|
|
Michael Hughes - Director
(British, 87 years old, born November 1939)
Appointed 24 May 1999, Resigned 29 May 2009
|
Resigned
|
|
|
David James - Director
(English, 66 years old, born January 1960)
Appointed 01 November 2017, Resigned 21 December 2019
|
Resigned
|
|
|
Clive Jefferis - Director
(British, 73 years old, born August 1953)
Appointed 25 October 1992, Resigned 14 December 1995
|
Resigned
|
|
|
Jane Jones - Director
(British, 61 years old, born November 1965)
Appointed 01 July 2022
|
Active
|
|
|
Andrew Jones - Director
(British, 57 years old, born September 1969)
Appointed 09 May 2011, Resigned 29 May 2012
|
Resigned
|
|
|
Andrew Kerslake - Director
(British, 76 years old, born October 1950)
Appointed 08 December 1997, Resigned 03 April 1999
|
Resigned
|
|
|
Leslie Kew - Director
(British, 91 years old, born April 1935)
Appointed 23 April 1996, Resigned 08 December 1997
|
Resigned
|
|
|
Kenneth Loach - Director
(British, 90 years old, born June 1936)
Appointed 08 December 1997, Resigned 16 July 2001
|
Resigned
|
|
|
Philip Massie-Blomfield - Director
(British, 71 years old, born August 1955)
Appointed 20 June 1992, Resigned 20 June 1994
|
Resigned
|
|
|
David Mathews - Director
(British, 49 years old, born March 1977)
Appointed 01 May 2025
|
Active
|
|
|
David McDonagh - Director
(British, 59 years old, born March 1967)
Appointed 28 July 2025
|
Active
|
|
|
Shane Morgan - Director
(English, 58 years old, born October 1968)
Appointed 15 February 2012
|
Active
|
|
|
Oliver Newland - Director
(British, 88 years old, born May 1938)
Appointed 12 November 1996, Resigned 24 November 1997
|
Resigned
|
|
|
Deborah Norris - Director
(English, 60 years old, born September 1966)
Appointed 01 September 2025
|
Active
|
|
|
Andrew Page - Director
(British, 72 years old, born June 1954)
Appointed 01 July 1996, Resigned 05 August 1996
|
Resigned
|
|
|
Andrew Pierce - Director
(British, 67 years old, born March 1959)
Appointed 09 April 2001
|
Active
|
|
|
Martin Powell - Director
(British, 72 years old, born August 1954)
Appointed 05 May 2017, Resigned 01 October 2020
|
Resigned
|
|
|
Alan Pridham - Director
(British, 69 years old, born June 1957)
Appointed 03 June 2005, Resigned 02 October 2006
|
Resigned
|
|
|
Ivor Prosser - Director
(British, 87 years old, born June 1939)
Appointed 27 October 1994, Resigned 08 December 1997
|
Resigned
|
|
|
Timothy Quincey - Director
(British, 76 years old, born December 1950)
|
Resigned
|
