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John Abraham - Director (British, 61 years old, born March 1965)
Appointed 01 December 1999, Resigned 30 November 2002
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Resigned
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Deborah Baker - Director (British, 56 years old, born June 1970)
Appointed 01 April 2020, Resigned 31 March 2023
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Resigned
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Samantha Bell - Director (British, 57 years old, born November 1969)
Appointed 01 June 1998, Resigned 31 May 2000
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Resigned
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Eric Bell - Director (British, 81 years old, born April 1945)
Appointed 01 September 1999, Resigned 30 April 2005
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Resigned
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Agne Bengtsson - Director (Swedish, 74 years old, born April 1952)
Appointed 01 August 2009, Resigned 30 June 2015
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Resigned
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Satwant Bhangra - Director (British, 73 years old, born June 1953)
Appointed 01 June 1992, Resigned 31 May 1995
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Resigned
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Samuel Boustred - Director (British, 39 years old, born September 1987)
Appointed 01 July 2022
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Active
|
|
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Steven Brown - Director (British, 49 years old, born June 1977)
Appointed 30 June 2016, Resigned 30 June 2022
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Resigned
|
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Philip Bruce - Director (British, 74 years old, born June 1952)
Appointed 01 March 2005, Resigned 30 June 2015
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Resigned
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Dean Bugg - Director (British, 58 years old, born June 1968)
Appointed 01 July 2010, Resigned 01 July 2016
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Resigned
|
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Keith Cheasman - Director (British, 71 years old, born February 1955)
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Resigned
|
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Matthew Collins - Director (English,Australian, 54 years old, born May 1972)
Appointed 01 July 2018, Resigned 30 June 2022
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Resigned
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Darren Coniff - Director (British, 53 years old, born May 1973)
Appointed 01 June 2001, Resigned 31 May 2004
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Resigned
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Mark Cooper - Director (British, 56 years old, born December 1970)
Appointed 01 December 2004, Resigned 31 December 2008
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Resigned
|
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Martin Court - Director (British, 65 years old, born May 1961)
Appointed 01 January 2026
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Active
|
|
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Robert Coxon - Director (British, 79 years old, born November 1947)
Appointed 01 April 2004, Resigned 31 December 2007
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Resigned
|
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Graeme Crombie - Director (British, 86 years old, born April 1940)
Appointed 01 June 2003, Resigned 31 May 2010
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Resigned
|
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Carolyn Dacombe - Director (British, 60 years old, born December 1966)
Appointed 30 November 2005, Resigned 15 June 2007
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Resigned
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Janet Dawson - Director (British, 71 years old, born June 1955)
Appointed 11 January 2024
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Active
|
|
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Adrian De Goede - Director (United Kingdom, 52 years old, born February 1974)
Appointed 30 June 2016, Resigned 30 November 2016
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Resigned
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Jean-Marc Ferran - Director (French, 59 years old, born November 1967)
Appointed 01 July 2021
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Active
|
|
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Michael Findlay-Wilson - Director (British, 59 years old, born July 1967)
Appointed 17 March 2023
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Active
|
|
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Andrew Forrester - Director (British, 64 years old, born July 1962)
Appointed 01 December 2005, Resigned 30 June 2018
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Resigned
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|
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Malcolm Forsyth - Director (British, 64 years old, born December 1962)
Appointed 01 November 2011, Resigned 30 July 2019
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Resigned
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|
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Karl-Heinz Funke - Director (German, 66 years old, born September 1960)
Appointed 01 January 2015, Resigned 31 July 2019
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Resigned
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Robert Garner - Director (British, 61 years old, born October 1965)
Appointed 01 May 2009, Resigned 31 May 2010
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Resigned
|
|
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Ruzica Geceg - Director (Croatian, 66 years old, born May 1960)
Appointed 01 July 2018, Resigned 30 June 2021
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Resigned
|
|
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Robert Goodall - Director (British, 78 years old, born January 1948)
Appointed 28 November 2006, Resigned 30 November 2010
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Resigned
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Keith Grace - Director (British, 70 years old, born November 1956)
Appointed 01 February 2004, Resigned 31 August 2005
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Resigned
|
|
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Roger Greenacre - Director (British, 83 years old, born August 1943)
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Resigned
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|
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Benjamin Hackett - Director (British, 58 years old, born April 1968)
Appointed 01 January 2026
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Active
|
|
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James Harris - Director (British, 59 years old, born April 1967)
Appointed 01 June 2000, Resigned 31 May 2001
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Resigned
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