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Alison Adie - Director
(British, 65 years old, born August 1961)
Appointed 04 June 1996, Resigned 12 May 2000
|
Resigned
|
|
|
David Atkinson - Director
(British, 82 years old, born October 1944)
|
Resigned
|
|
|
David Bernstein - Director
(British, 83 years old, born May 1943)
|
Resigned
|
|
|
Matthew Brewster - Director
(British, 50 years old, born February 1976)
Appointed 01 January 2009, Resigned 31 December 2014
|
Resigned
|
|
|
Christina Butler - Director
(British, 68 years old, born May 1958)
|
Resigned
|
|
|
John Carver - Director
(British, 65 years old, born August 1961)
Appointed 03 April 2017, Resigned 28 February 2018
|
Resigned
|
|
|
Carl Davies - Director
(British, 58 years old, born October 1968)
Appointed 01 June 2018, Resigned 13 August 2019
|
Resigned
|
|
|
Karen Fieldhouse - Director
(British, 42 years old, born October 1984)
Appointed 02 June 2025
|
Active
|
|
|
Joe Fields - Director
(British, 66 years old, born April 1960)
Appointed 18 June 2001, Resigned 11 December 2002
|
Resigned
|
|
|
Jonathan Godden - Director
(British, 48 years old, born February 1978)
Appointed 01 October 2020, Resigned 30 June 2023
|
Resigned
|
|
|
Mark Hammersley - Director
(British, 79 years old, born July 1947)
Appointed 05 January 1996, Resigned 01 June 1999
|
Resigned
|
|
|
Robin Hicking - Director
(British, 49 years old, born October 1977)
Appointed 01 December 2015, Resigned 31 December 2020
|
Resigned
|
|
|
Dominique Highfield - Director
(British, 41 years old, born May 1985)
Appointed 01 October 2020, Resigned 28 February 2022
|
Resigned
|
|
|
Peter Kemmis-Betty - Director
(British, 73 years old, born August 1953)
Appointed 13 June 2000, Resigned 13 November 2002
|
Resigned
|
|
|
John Leaver - Director
(British, 75 years old, born August 1951)
|
Resigned
|
|
|
Andrew Long - Director
(British, 55 years old, born April 1971)
Appointed 01 December 2005
|
Active
|
|
|
Peter McGuigan - Director
(British, 77 years old, born August 1949)
Appointed 26 November 1992, Resigned 30 September 1997
|
Resigned
|
|
|
Andrew Morris - Director
(British, 64 years old, born July 1962)
Appointed 05 June 2000, Resigned 31 December 2005
|
Resigned
|
|
|
Katrina Nurse - Director
(British, 55 years old, born May 1971)
Appointed 02 January 2019, Resigned 30 September 2020
|
Resigned
|
|
|
Chirag Patel - Director
(British, 48 years old, born March 1978)
Appointed 01 October 2020
|
Active
|
|
|
David Pearson - Director
(Uk, 76 years old, born June 1950)
Appointed 02 July 1998, Resigned 19 November 1999
|
Resigned
|
|
|
Simon Rider - Director
(British, 71 years old, born November 1955)
Appointed 09 June 2003, Resigned 29 July 2004
|
Resigned
|
|
|
David Robinson - Director
(British, 56 years old, born December 1970)
Appointed 08 December 2006, Resigned 31 December 2016
|
Resigned
|
|
|
Thomas Roehricht - Director
(British, 74 years old, born December 1952)
|
Resigned
|
|
|
Andrew Rubin - Director
(British, 61 years old, born January 1965)
Appointed 30 September 1997
|
Active
|
|
|
Robert Rubin Obe - Director
(British, 89 years old, born December 1937)
Appointed 20 March 2000
|
Active
|
|
|
Robert Rubin Obe - Director
(British, 89 years old, born December 1937)
|
Resigned
|
|
|
Robert Shepherd - Director
(British, 95 years old, born December 1931)
|
Resigned
|
|
|
Stephen Silvester - Director
(British, 67 years old, born April 1959)
Appointed 01 January 2000, Resigned 06 November 2001
|
Resigned
|
|
|
Jonathan Sinclair - Director
(British, 64 years old, born January 1962)
Appointed 31 March 2004, Resigned 31 December 2008
|
Resigned
|
|
|
David Smith - Director
(British, 70 years old, born June 1956)
|
Resigned
|
|
|
Christopher Stephenson - Director
(British, 56 years old, born April 1970)
Appointed 03 April 2017, Resigned 23 April 2018
|
Resigned
|
