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John Adams - Director (British, 90 years old, born April 1936)
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Resigned
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Neil Bailey - Director (British, 75 years old, born June 1951)
Appointed 26 April 2006, Resigned 30 June 2014
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Resigned
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Richard Baker - Director (English, 65 years old, born June 1961)
Appointed 18 June 1998, Resigned 15 February 2007
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Resigned
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Richard Bull - Director (British, 42 years old, born November 1984)
Appointed 25 July 2019, Resigned 31 July 2025
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Resigned
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John Cassidy - Director (British, 60 years old, born November 1966)
Appointed 03 January 2017, Resigned 31 July 2025
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Resigned
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Stuart Davies - Director (British, 79 years old, born December 1947)
Appointed 09 May 1995, Resigned 01 May 2009
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Resigned
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Alan Dawson - Director (British, 71 years old, born January 1955)
Appointed 24 April 2009, Resigned 07 December 2017
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Resigned
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Rebecca Durrant - Director (British, 55 years old, born July 1971)
Appointed 19 March 2018
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Active
|
|
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Tom Elliott - Director (British, 60 years old, born January 1966)
Appointed 01 December 2008, Resigned 31 December 2021
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Resigned
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Peter Fairchild - Director (British, 57 years old, born September 1969)
Appointed 29 July 2025
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Active
|
|
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Laurence Field - Director (British, 60 years old, born August 1966)
Appointed 26 February 2014
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Active
|
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David Ford - Director (British, 60 years old, born August 1966)
Appointed 01 November 2007
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Active
|
|
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David Furst - Director (British, 76 years old, born September 1950)
Appointed 14 October 1996, Resigned 30 June 2012
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Resigned
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Michael Garland - Director (British, 80 years old, born September 1946)
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Resigned
|
|
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Christopher Greene - Director (British, 77 years old, born January 1949)
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Resigned
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|
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Anne Gregory-Jones - Director (British, 76 years old, born January 1950)
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Resigned
|
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Nick Latimer - Director (British, 50 years old, born August 1976)
Appointed 21 October 2019
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Active
|
|
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Lisa Mead - Director (British, 55 years old, born February 1971)
Appointed 23 September 2016, Resigned 30 June 2024
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Resigned
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David Mellor - Director (British, 59 years old, born November 1967)
Appointed 01 November 2007, Resigned 26 February 2014
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Resigned
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David Mellor - Director (British, 59 years old, born November 1967)
Appointed 02 August 2016, Resigned 03 January 2017
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Resigned
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Timothy Norkett - Director (British, 63 years old, born September 1963)
Appointed 01 April 1999, Resigned 03 January 2017
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Resigned
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Christopher Sales - Director (British, 83 years old, born October 1943)
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Resigned
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Peter Salter - Director (British, 78 years old, born September 1948)
|
Resigned
|
|
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Fiona Seymour - Director (British, 73 years old, born September 1953)
Appointed 01 August 1996, Resigned 18 June 1998
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Resigned
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David Walker - Director (British, 81 years old, born December 1945)
Appointed 01 August 1996, Resigned 06 September 2010
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Resigned
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