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Nicholas Allen - Director
(British, 54 years old, born August 1972)
Appointed 19 July 2016, Resigned 01 January 2019
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Resigned
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Richard Appleby - Director
(British, 68 years old, born November 1958)
Appointed 10 May 1997, Resigned 28 April 2001
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Resigned
|
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Peter Batten - Director
(British, 95 years old, born February 1931)
|
Resigned
|
|
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Peter Belcher - Director
(British, 80 years old, born May 1946)
Appointed 24 April 2009, Resigned 26 July 2016
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Resigned
|
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Peter Belcher - Director
(British, 80 years old, born May 1946)
Appointed 28 July 1993, Resigned 27 April 2002
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Resigned
|
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Jean Brunas - Director
(British, 51 years old, born August 1975)
Appointed 27 April 2002, Resigned 07 November 2010
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Resigned
|
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David Brunton - Director
(British, 69 years old, born May 1957)
Appointed 27 April 2002, Resigned 20 February 2018
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Resigned
|
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Sarah Cawkwell - Director
(British, 53 years old, born August 1973)
Appointed 20 June 2015, Resigned 05 April 2022
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Resigned
|
|
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Paul Choppen - Director
(British, 69 years old, born May 1957)
|
Resigned
|
|
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Rachael Cock - Director
(British, 49 years old, born March 1977)
Appointed 06 July 2016, Resigned 28 March 2019
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Resigned
|
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Michael Connolly - Director
(British, 68 years old, born August 1958)
Appointed 21 April 2007, Resigned 31 October 2007
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Resigned
|
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James Dallas - Director
(British, 90 years old, born October 1936)
Appointed 11 November 1992, Resigned 28 April 2001
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Resigned
|
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Raniero De Stajio - Director
(British, 63 years old, born May 1963)
Appointed 21 April 2007, Resigned 23 April 2009
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Resigned
|
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Graham Dixon - Director
(British, 93 years old, born March 1933)
|
Resigned
|
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Keith Eastham - Director
(British, 64 years old, born November 1962)
Appointed 06 May 1995, Resigned 31 March 1996
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Resigned
|
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Oliver Fincher - Director
(British, 56 years old, born September 1970)
Appointed 28 April 2001, Resigned 22 April 2006
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Resigned
|
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Bertrand Fontaine - Director
(British, 62 years old, born September 1964)
Appointed 28 April 2001, Resigned 28 June 2006
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Resigned
|
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Lisa Gerrard - Director
(British, 59 years old, born June 1967)
Appointed 01 July 2024
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Active
|
|
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Gary Gooden - Director
(American, 87 years old, born September 1939)
|
Resigned
|
|
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Catherine Handcock - Director
(British, 62 years old, born January 1964)
Appointed 24 April 2009, Resigned 26 July 2016
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Resigned
|
|
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Jon Hardwick - Director
(British, 55 years old, born April 1971)
Appointed 01 June 2023
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Active
|
|
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Jon Hardwick - Director
(British, 55 years old, born April 1971)
Appointed 20 June 2015, Resigned 28 March 2019
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Resigned
|
|
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David Harrison - Director
(British, 63 years old, born April 1963)
Appointed 26 April 2003, Resigned 20 February 2018
|
Resigned
|
|
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Donald Howells - Director
(British, 90 years old, born May 1936)
|
Resigned
|
|
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Allison Kirkby - Director
(British, 59 years old, born July 1967)
Appointed 19 April 2008, Resigned 08 August 2010
|
Resigned
|
|
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Jayne Lewis Orr - Director
(British, 57 years old, born June 1969)
Appointed 22 May 1999, Resigned 20 February 2018
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Resigned
|
|
|
Howard Littler - Director
(British, 82 years old, born September 1944)
|
Resigned
|
|
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Steven Lowe - Director
(British, 70 years old, born June 1956)
Appointed 22 May 1999, Resigned 28 April 2001
|
Resigned
|
|
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Steve Lowe - Director
(British, 70 years old, born June 1956)
Appointed 27 April 2002, Resigned 21 April 2007
|
Resigned
|
|
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Mitch Lucas - Director
(British, 68 years old, born April 1958)
Appointed 26 April 2003, Resigned 20 June 2015
|
Resigned
|
|
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Philip Luckett - Director
(British, 80 years old, born May 1946)
|
Resigned
|
|
|
Stephen MacDonough - Director
(British, 64 years old, born March 1962)
Appointed 06 May 2011, Resigned 01 June 2023
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Resigned
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