|
|
Keith Andrews - Director
(British, 67 years old, born October 1959)
Appointed 19 March 2008
|
Active
|
|
|
Pauline Bandcroft - Director
(British, 71 years old, born February 1955)
Appointed 20 September 1999, Resigned 19 December 2008
|
Resigned
|
|
|
Patrick Burgin - Director
(British, 107 years old, born November 1919)
|
Resigned
|
|
|
Neil Caisley - Director
(British, 68 years old, born April 1958)
Appointed 19 August 2009, Resigned 01 November 2017
|
Resigned
|
|
|
Penelope Carey - Director
(British, 61 years old, born June 1965)
Appointed 22 November 2007, Resigned 31 December 2021
|
Resigned
|
|
|
Michael Clarke - Director
(British, 82 years old, born May 1944)
|
Resigned
|
|
|
Adrian Clarke - Director
(British, 62 years old, born March 1964)
Appointed 15 January 2014
|
Active
|
|
|
Richard Clutterbuck - Director
(British, 73 years old, born June 1953)
Appointed 12 October 1999, Resigned 09 November 2004
|
Resigned
|
|
|
Katheryn Coxon - Director
(British, 64 years old, born March 1962)
Appointed 19 March 2008, Resigned 15 May 2012
|
Resigned
|
|
|
Jane Crawford - Director
(British, 64 years old, born September 1962)
Appointed 05 October 2005, Resigned 28 June 2014
|
Resigned
|
|
|
Paul Davidson - Director
(British, 59 years old, born June 1967)
Appointed 24 February 2022
|
Active
|
|
|
James Douglas - Director
(British, 64 years old, born June 1962)
Appointed 14 July 2010, Resigned 02 September 2020
|
Resigned
|
|
|
Anthony Evans - Director
(British, 88 years old, born January 1938)
|
Resigned
|
|
|
Susan Fairbairn - Director
(British, 90 years old, born December 1936)
|
Resigned
|
|
|
Angela Glyn Davies - Director
(British, 87 years old, born March 1939)
Appointed 20 September 1999, Resigned 01 December 2000
|
Resigned
|
|
|
John Green - Director
(British, 82 years old, born May 1944)
Appointed 14 March 2002, Resigned 17 November 2005
|
Resigned
|
|
|
Shirin Green - Director
(British, 101 years old, born October 1925)
Appointed 01 December 1992, Resigned 01 September 2000
|
Resigned
|
|
|
Frances Hall - Director
(British, 63 years old, born January 1963)
Appointed 14 January 2009, Resigned 17 January 2017
|
Resigned
|
|
|
John Hayward - Director
(British, 72 years old, born December 1954)
Appointed 13 March 2013
|
Active
|
|
|
Kenneth Haywood - Director
(British, 100 years old, born January 1926)
|
Resigned
|
|
|
Joanna Hill - Director
(British, 56 years old, born March 1970)
Appointed 12 October 1999, Resigned 21 September 2002
|
Resigned
|
|
|
Gillian Ingram - Director
(British, 67 years old, born November 1959)
Appointed 17 August 2009, Resigned 12 January 2024
|
Resigned
|
|
|
Aymeric Jenkins - Director
(British, 91 years old, born November 1935)
Appointed 03 December 1991, Resigned 31 December 2007
|
Resigned
|
|
|
Gareth Lewis - Director
(British, 72 years old, born September 1954)
Appointed 28 January 2006, Resigned 19 July 2022
|
Resigned
|
|
|
Bruce McGowan - Director
(British, 102 years old, born June 1924)
|
Resigned
|
|
|
Graham McNeilly - Director
(British, 79 years old, born August 1947)
Appointed 05 October 2005, Resigned 08 June 2009
|
Resigned
|
|
|
Marjorie Needham - Director
(British, 100 years old, born April 1926)
|
Resigned
|
|
|
David Newbury Ecob - Director
(British, 100 years old, born November 1926)
Appointed 01 December 1992, Resigned 13 January 2010
|
Resigned
|
|
|
John O'connor - Director
(British, 70 years old, born February 1956)
Appointed 01 October 2009, Resigned 01 October 2009
|
Resigned
|
|
|
John O'sullivan - Director
(British, 70 years old, born February 1956)
Appointed 01 October 2009, Resigned 25 September 2012
|
Resigned
|
|
|
Kevin Parsons - Director
(British, 69 years old, born April 1957)
Appointed 13 November 1997
|
Active
|
|
|
John Peters - Director
(British, 96 years old, born July 1930)
Appointed 30 November 1991, Resigned 31 December 2004
|
Resigned
|
