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Romana Abdin - Director (British, 61 years old, born October 1963)
Company Director - Appointed 01 July 2013, Resigned 01 April 2021
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Resigned
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Ian Adam - Director (British, 96 years old, born September 1928)
Retired
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Resigned
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Gil Baldwin - Director (British, 64 years old, born January 1960)
Non Executive Director - Appointed 01 March 2018, Resigned 18 August 2023
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Resigned
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James Barnard - Director (British, 85 years old, born December 1939)
Director - Appointed 01 June 2005, Resigned 16 June 2009
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Resigned
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Deborah Beaven - Director (British, 61 years old, born July 1963)
Chief Financial Officer - Appointed 17 April 2020, Resigned 10 November 2021
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Resigned
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Peter Bell - Director (British, 101 years old, born August 1923)
Retired - Appointed 17 March 1992, Resigned 06 December 2000
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Resigned
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Desmond Benjamin - Director (British, 65 years old, born March 1959)
Director - Appointed 14 March 2000, Resigned 30 June 2013
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Resigned
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Patrick Benner - Director (British, 101 years old, born May 1923)
Retired
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Resigned
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Keith Blacker - Director (British, 71 years old, born August 1953)
Group Finance Director - Appointed 26 August 2005, Resigned 09 April 2009
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Resigned
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Timothy Brooke - Director (British, 64 years old, born September 1960)
Business Consultant - Appointed 01 September 2011, Resigned 01 October 2016
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Resigned
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Elisabeth Buggins - Director (British, 69 years old, born October 1955)
Non Executive - Appointed 31 July 2006, Resigned 11 June 2013
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Resigned
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John Cashman - Director (British, 94 years old, born May 1930)
Retired
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Resigned
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Alan Child - Director (British, 112 years old, born July 1912)
Retired
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Resigned
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Anthony Clark - Director (British, 80 years old, born September 1944)
Chartered Accountant - Appointed 01 August 2000, Resigned 31 December 2006
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Resigned
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Ronald Crawford - Director (British, 101 years old, born March 1923)
Retired
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Resigned
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Arthur Damerell - Director (British, 111 years old, born January 1913)
Retired
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Resigned
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Mark Day - Director (British, 64 years old, born November 1960)
Director - Appointed 29 August 2000, Resigned 22 October 2013
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Resigned
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John Deacock - Director (British, 95 years old, born November 1929)
Consultant
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Resigned
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Tracy Dunley-Owen - Director (British,South African, 52 years old, born March 1972)
Non Executive Director - Appointed 06 January 2020
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Active
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John Elliott - Director (British, 84 years old, born November 1940)
Consultant
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Resigned
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Michael Ford - Director (British, 91 years old, born April 1933)
Retired - Appointed 17 March 1992, Resigned 19 October 1999
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Resigned
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Harry Fuller - Director (British, 97 years old, born October 1927)
Retired
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Resigned
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Richard Gillies - Director (British, 59 years old, born December 1965)
Chief Operating Officer - Appointed 03 February 2020, Resigned 30 September 2022
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Resigned
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Thomas Hale - Director (British, 115 years old, born February 1909)
Retired
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Resigned
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Michael Hall - Director (British, 70 years old, born July 1954)
Healthcare Insurance And Services - Appointed 01 September 2011
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Active
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Terence Hardy - Director (British, 73 years old, born December 1951)
Production Manager - Appointed 15 April 2002, Resigned 12 June 2012
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Resigned
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Richard Harris - Director (British, 72 years old, born December 1952)
Uk - Appointed 19 July 2010, Resigned 30 June 2020
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Resigned
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Christopher Harrison - Director (British, 63 years old, born October 1961)
Director - Appointed 28 May 2002, Resigned 27 April 2009
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Resigned
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Christopher Harvie - Director (British, 73 years old, born February 1951)
Deputy Chief Executive - Appointed 01 November 1999, Resigned 27 June 2000
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Resigned
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