|
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James Anderson - Director
(British, 59 years old, born September 1967)
Appointed 06 February 2025
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Active
|
|
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Derek Arkley - Director
(British, 93 years old, born March 1933)
Appointed 30 June 1993, Resigned 30 September 2001
|
Resigned
|
|
|
David Brace - Director
(British, 67 years old, born July 1959)
Appointed 01 January 2004, Resigned 06 October 2009
|
Resigned
|
|
|
Christopher Edwards - Director
(British, 79 years old, born October 1947)
|
Resigned
|
|
|
John Emmett - Director
(British, 84 years old, born August 1942)
Appointed 19 February 1996, Resigned 22 December 2003
|
Resigned
|
|
|
Jonathan Evans - Director
(British, 57 years old, born April 1969)
Appointed 21 December 2016, Resigned 30 June 2025
|
Resigned
|
|
|
John Hall - Director
(British, 95 years old, born October 1931)
Appointed 11 October 2001, Resigned 01 July 2010
|
Resigned
|
|
|
Phillip Hammond - Director
(British, 65 years old, born September 1961)
Appointed 02 April 2007, Resigned 16 February 2016
|
Resigned
|
|
|
Stig Hansen - Director
(Danish, 69 years old, born January 1957)
Appointed 01 June 2015, Resigned 29 February 2016
|
Resigned
|
|
|
Christopher Hufflett - Director
(British, 63 years old, born March 1963)
Appointed 17 January 2018
|
Active
|
|
|
Bernard Kerrison - Director
(British, 78 years old, born March 1948)
Appointed 30 July 2009
|
Active
|
|
|
Martin Langford - Director
(British, 61 years old, born April 1965)
Appointed 02 April 2007, Resigned 24 March 2016
|
Resigned
|
|
|
Peter Madelin - Director
(British, 57 years old, born March 1969)
Appointed 01 February 2016, Resigned 31 January 2019
|
Resigned
|
|
|
Peter Madelin - Director
(British, 57 years old, born March 1969)
Appointed 13 September 2021
|
Active
|
|
|
Charles McCoy - Director
(British, 97 years old, born November 1929)
|
Resigned
|
|
|
Geoffrey Mills - Director
(British, 61 years old, born April 1965)
Appointed 01 July 1999, Resigned 01 August 2016
|
Resigned
|
|
|
Paul Mills - Director
(British, 75 years old, born September 1951)
Appointed 19 February 1996, Resigned 31 December 2012
|
Resigned
|
|
|
Robert Orbell - Director
(British, 66 years old, born December 1960)
Appointed 19 February 1996, Resigned 24 November 2015
|
Resigned
|
|
|
Susan Price - Director
(British, 61 years old, born June 1965)
Appointed 21 February 2017, Resigned 09 October 2019
|
Resigned
|
|
|
William Rollason - Director
(British, 102 years old, born January 1924)
|
Resigned
|
|
|
John Scott - Director
(British, 63 years old, born January 1963)
Appointed 11 June 1998
|
Active
|
|
|
Gordon Taylor - Director
(British, 83 years old, born March 1943)
|
Resigned
|
|
|
Frederick Tennant - Director
(British, 90 years old, born October 1936)
|
Resigned
|
|
|
John Walker - Director
(British, 96 years old, born August 1930)
|
Resigned
|
