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Julia Barrett - Director
(British, 60 years old, born June 1966)
Appointed 01 January 2023
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Active
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John Bayliss - Director
(British, 92 years old, born September 1934)
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Resigned
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Stewart Brundell - Director
(British, 55 years old, born March 1971)
Appointed 01 September 2025
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Active
|
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Duncan Canney - Director
(British, 74 years old, born May 1952)
Appointed 23 May 2008, Resigned 01 April 2009
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Resigned
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Steven Dixon - Director
(British, 63 years old, born April 1963)
Appointed 01 January 1998, Resigned 23 May 2008
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Resigned
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Ian Dixon - Director
(British, 88 years old, born November 1938)
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Resigned
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Graham Dundas - Director
(British, 47 years old, born April 1979)
Appointed 01 October 2018
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Active
|
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Christopher Durkin - Director
(British, 63 years old, born June 1963)
Appointed 01 January 2010, Resigned 01 January 2017
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Resigned
|
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Colin Enticknap - Director
(British, 68 years old, born September 1958)
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Resigned
|
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Colin Enticknap - Director
(British, 68 years old, born September 1958)
Appointed 01 January 2009, Resigned 01 January 2024
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Resigned
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Roger Forsdyke - Director
(British, 64 years old, born November 1962)
Appointed 01 January 2024
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Active
|
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John Frankiewicz - Director
(British, 71 years old, born February 1955)
Appointed 01 January 2007, Resigned 01 April 2009
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Resigned
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John Frankiewicz - Director
(British, 71 years old, born February 1955)
Appointed 01 January 2010, Resigned 31 December 2014
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Resigned
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Michael Hart - Director
(British, 71 years old, born August 1955)
Appointed 01 January 2019, Resigned 18 December 2020
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Resigned
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Andrew Hill - Director
(British, 68 years old, born October 1958)
Appointed 01 November 1994, Resigned 12 April 1999
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Resigned
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Julie Hirigoyen - Director
(British, 53 years old, born May 1973)
Appointed 01 September 2022
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Active
|
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Kieran Larkin - Director
(British, 73 years old, born August 1953)
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Resigned
|
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Michael Latham - Director
(British, 84 years old, born November 1942)
Appointed 01 October 1996, Resigned 01 April 2009
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Resigned
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James MacKenzie - Director
(British, 47 years old, born June 1979)
Appointed 01 March 2024
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Active
|
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Wendy McWilliams - Director
(British, 68 years old, born December 1958)
Appointed 30 July 2018, Resigned 01 January 2026
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Resigned
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Jonathon Porritt - Director
(British, 76 years old, born July 1950)
Appointed 01 January 2009, Resigned 01 April 2009
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Resigned
|
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Jonathon Porritt - Director
(British, 76 years old, born July 1950)
Appointed 01 January 2010, Resigned 01 January 2023
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Resigned
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Hugh Raven - Director
(British, 55 years old, born November 1971)
Appointed 06 September 2021
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Active
|
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Christopher Sheridan - Director
(British, 83 years old, born February 1943)
Appointed 01 January 2003, Resigned 31 January 2003
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Resigned
|
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Christopher Sheridan - Director
(British, 83 years old, born February 1943)
Appointed 01 January 2009, Resigned 26 May 2023
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Resigned
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Christopher Sheridan - Director
(British, 83 years old, born February 1943)
Appointed 01 April 1999, Resigned 31 December 2002
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Resigned
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Paul Smith - Director
(British, 67 years old, born November 1959)
Appointed 01 January 2014, Resigned 31 December 2016
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Resigned
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Juliette Stacey - Director
(British, 56 years old, born April 1970)
Appointed 01 January 2023
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Active
|
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Andrew Telfer - Director
(British, 59 years old, born November 1967)
Appointed 01 January 2009, Resigned 01 January 2017
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Resigned
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Christopher Tredget - Director
(British, 62 years old, born January 1964)
Appointed 01 January 2024
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Active
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