|
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Richard Arden - Director
(British, 54 years old, born June 1972)
Appointed 03 May 2005, Resigned 07 September 2007
|
Resigned
|
|
|
Kevin Bardsley - Director
(British, 67 years old, born February 1959)
Appointed 24 October 1995, Resigned 05 March 2019
|
Resigned
|
|
|
Christopher Birkby - Director
(British, 78 years old, born July 1948)
|
Resigned
|
|
|
Alan Birt - Director
(British, 82 years old, born December 1944)
|
Resigned
|
|
|
Patricia Cantrill - Director
(British, 76 years old, born January 1950)
Appointed 03 March 2006, Resigned 03 November 2021
|
Resigned
|
|
|
David Capper - Director
(British, 48 years old, born September 1978)
Appointed 10 November 2015
|
Active
|
|
|
Diane Cheesebrough - Director
(British, 64 years old, born January 1962)
Appointed 06 March 2019, Resigned 25 September 2019
|
Resigned
|
|
|
Robert Copeland - Director
(British, 49 years old, born August 1977)
Appointed 14 April 2022
|
Active
|
|
|
Jill Davies - Director
(British, 78 years old, born June 1948)
Appointed 28 January 2003, Resigned 30 April 2018
|
Resigned
|
|
|
Robert Evans - Director
(British, 51 years old, born October 1975)
Appointed 16 March 2009, Resigned 19 December 2014
|
Resigned
|
|
|
Malcolm Foster - Director
(British, 78 years old, born March 1948)
|
Resigned
|
|
|
Julie Gill - Director
(British, 60 years old, born September 1966)
Appointed 20 July 2004, Resigned 31 December 2016
|
Resigned
|
|
|
Philip Gregory - Director
(British, 74 years old, born January 1952)
Appointed 01 August 2013, Resigned 24 November 2022
|
Resigned
|
|
|
Joseph Haigh - Director
(British, 95 years old, born February 1931)
|
Resigned
|
|
|
John Hammond - Director
(British, 100 years old, born January 1926)
|
Resigned
|
|
|
Judith Hartley - Director
(British, 66 years old, born February 1960)
Appointed 01 November 2021, Resigned 31 March 2025
|
Resigned
|
|
|
Jason Hogan - Director
(British, 56 years old, born December 1970)
Appointed 10 November 2015
|
Active
|
|
|
Nicholas Hutton - Director
(British, 78 years old, born August 1948)
Appointed 10 May 1995, Resigned 24 November 2022
|
Resigned
|
|
|
Kenneth Ibbotson - Director
(British, 106 years old, born March 1920)
|
Resigned
|
|
|
Eric Leese - Director
(British, 94 years old, born December 1932)
|
Resigned
|
|
|
James Marriott - Director
(British, 87 years old, born February 1939)
|
Resigned
|
|
|
Arline Matthews - Director
(English, 85 years old, born May 1941)
Appointed 25 August 1992, Resigned 24 July 2001
|
Resigned
|
|
|
Herbert McGee - Director
(British, 109 years old, born August 1917)
|
Resigned
|
|
|
Graham Moore - Director
(British, 83 years old, born July 1943)
Appointed 18 May 1993, Resigned 23 November 2020
|
Resigned
|
|
|
Antonio Mucci - Director
(British, 52 years old, born February 1974)
Appointed 01 September 2021, Resigned 24 November 2022
|
Resigned
|
|
|
Antonio Mucci - Director
(British, 52 years old, born February 1974)
Appointed 24 November 2022, Resigned 31 August 2024
|
Resigned
|
|
|
Mahmud Nawaz - Director
(British, 56 years old, born April 1970)
Appointed 01 April 2025
|
Active
|
|
|
Trevor Nicholls - Director
(British, 74 years old, born May 1952)
Appointed 01 June 2021
|
Active
|
|
|
David Palmer - Director
(British, 61 years old, born September 1965)
Appointed 02 October 2013, Resigned 24 November 2022
|
Resigned
|
|
|
Stephen Purdham - Director
(British, 69 years old, born April 1957)
Appointed 01 April 2020
|
Active
|
|
|
Andrew Radi - Director
(Australian, 53 years old, born May 1973)
Appointed 08 May 2018, Resigned 29 March 2019
|
Resigned
|
|
|
Felicity Revill - Director
(British, 79 years old, born December 1947)
|
Resigned
|
