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Nicholas Barton - Director
(British, 53 years old, born April 1973)
Appointed 23 August 2024, Resigned 08 November 2024
|
Resigned
|
|
|
Lesley Batty - Director
(British, 65 years old, born November 1961)
Appointed 30 March 2015, Resigned 13 September 2018
|
Resigned
|
|
|
Rodney Beale - Director
(British, 88 years old, born November 1938)
Appointed 28 September 1993, Resigned 31 December 1995
|
Resigned
|
|
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George Boyle - Director
(British, 80 years old, born September 1946)
|
Resigned
|
|
|
Elaine Butler - Director
(British, 81 years old, born September 1945)
Appointed 28 September 1993, Resigned 01 September 2000
|
Resigned
|
|
|
Julian Carr - Director
(British, 65 years old, born October 1961)
Appointed 01 September 2000, Resigned 22 December 2016
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Resigned
|
|
|
Werner Dreyer - Director
(British, 60 years old, born November 1966)
Appointed 20 July 2020, Resigned 29 July 2024
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Resigned
|
|
|
James Drummond - Director
(British, 64 years old, born March 1962)
Appointed 31 July 2015, Resigned 22 December 2016
|
Resigned
|
|
|
Iain Dye - Director
(British, 75 years old, born October 1951)
Appointed 01 September 2000, Resigned 31 December 2009
|
Resigned
|
|
|
Denis Embleton - Director
(British, 75 years old, born February 1951)
|
Resigned
|
|
|
Steven Finch - Director
(British, 72 years old, born July 1954)
Appointed 05 March 1997, Resigned 22 December 2016
|
Resigned
|
|
|
Mark Franklin - Director
(British, 57 years old, born September 1969)
Appointed 19 December 2016
|
Active
|
|
|
Sheilagh Hannah - Director
(British, 67 years old, born December 1959)
Appointed 15 August 2011, Resigned 31 May 2016
|
Resigned
|
|
|
John Ivey - Director
(British, 85 years old, born December 1941)
|
Resigned
|
|
|
David Marsland - Director
(British, 72 years old, born October 1954)
Appointed 04 November 1996, Resigned 04 July 2000
|
Resigned
|
|
|
Richard O'brien - Director
(British, 63 years old, born September 1963)
Appointed 19 December 2016, Resigned 20 July 2020
|
Resigned
|
|
|
James Oates - Director
(British, 58 years old, born February 1968)
Appointed 19 December 2016, Resigned 29 September 2017
|
Resigned
|
|
|
Guy Other - Director
(British, 61 years old, born May 1965)
Appointed 09 October 2000, Resigned 30 November 2005
|
Resigned
|
|
|
Helene Piquard - Director
(French, 42 years old, born May 1984)
Appointed 08 November 2024
|
Active
|
|
|
Kevin Quinn - Director
(British, 66 years old, born May 1960)
Appointed 30 November 2005, Resigned 31 October 2017
|
Resigned
|
|
|
Martin Roberts - Director
(British, 81 years old, born April 1945)
Appointed 05 March 1997, Resigned 31 December 2011
|
Resigned
|
|
|
Claude Sada - Director
(French, 55 years old, born September 1971)
Appointed 19 December 2016, Resigned 24 October 2017
|
Resigned
|
|
|
Mark South - Director
(British, 63 years old, born October 1963)
Appointed 23 December 2016, Resigned 20 July 2020
|
Resigned
|
|
|
Simeon Thompson - Director
(British, 49 years old, born October 1977)
Appointed 31 October 2017, Resigned 13 November 2017
|
Resigned
|
|
|
Peter Ventress - Director
(British, 66 years old, born December 1960)
Appointed 01 January 2010, Resigned 31 July 2015
|
Resigned
|
|
|
Rodney Wardle - Director
(British, 77 years old, born September 1949)
Appointed 28 September 1993, Resigned 18 August 2000
|
Resigned
|
|
|
Peter Wason - Director
(British, 92 years old, born December 1934)
Appointed 04 July 2000, Resigned 31 December 2001
|
Resigned
|
|
|
Peter Wason - Director
(British, 92 years old, born December 1934)
|
Resigned
|
|
|
Roger Wellard - Director
(British, 80 years old, born April 1946)
|
Resigned
|
