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Michael Albon - Director
(British, 88 years old, born August 1938)
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Resigned
|
|
|
Barry Angell - Director
(British, 78 years old, born May 1948)
|
Resigned
|
|
|
Lynton Boardman - Director
(British, 59 years old, born January 1967)
Appointed 12 July 2018, Resigned 30 June 2023
|
Resigned
|
|
|
Ian Buckley - Director
(British, 46 years old, born January 1980)
Appointed 30 June 2023
|
Active
|
|
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Jennifer Chase - Director
(British, 48 years old, born March 1978)
Appointed 01 December 2022, Resigned 09 December 2025
|
Resigned
|
|
|
Robert Clark - Director
(British, 52 years old, born December 1974)
Appointed 31 March 2022, Resigned 08 June 2022
|
Resigned
|
|
|
Thomas Couchman - Director
(British, 47 years old, born November 1979)
Appointed 08 June 2022, Resigned 01 December 2022
|
Resigned
|
|
|
Robert Edson - Director
(British, 80 years old, born January 1946)
|
Resigned
|
|
|
Joanne Estell - Director
(Uk, 55 years old, born June 1971)
Appointed 27 September 2012, Resigned 02 November 2016
|
Resigned
|
|
|
Anthony Hall - Director
(British, 81 years old, born May 1945)
Appointed 01 January 1995, Resigned 04 August 1998
|
Resigned
|
|
|
Anthony Inskip - Director
(British, 64 years old, born May 1962)
Appointed 19 April 2011, Resigned 23 October 2013
|
Resigned
|
|
|
James Johnson - Director
(British, 77 years old, born June 1949)
Appointed 28 July 1998, Resigned 22 March 2001
|
Resigned
|
|
|
Rex Orton - Director
(British, 61 years old, born November 1965)
Appointed 01 November 2016, Resigned 10 November 2016
|
Resigned
|
|
|
John Pearson - Director
(British, 68 years old, born May 1958)
Appointed 28 July 1998, Resigned 04 March 2002
|
Resigned
|
|
|
Charles Peppiatt - Director
(British, 56 years old, born March 1970)
Appointed 10 October 2011, Resigned 31 March 2022
|
Resigned
|
|
|
Nigel Rogers - Director
(British, 65 years old, born July 1961)
Appointed 28 July 1998, Resigned 30 April 2011
|
Resigned
|
|
|
Paul Rossall - Director
(British, 75 years old, born November 1951)
|
Resigned
|
|
|
Timothy Sale - Director
(British, 63 years old, born March 1963)
Appointed 25 September 1998, Resigned 31 December 2002
|
Resigned
|
|
|
Ian Shaw - Director
(British, 85 years old, born September 1941)
Appointed 01 May 1994, Resigned 04 August 1998
|
Resigned
|
|
|
David Tittle - Director
(British, 84 years old, born January 1942)
|
Resigned
|
|
|
Roy Varnam - Director
(British, 91 years old, born November 1935)
|
Resigned
|
|
|
Kamal Verma - Director
(British, 77 years old, born March 1949)
Appointed 28 July 1998, Resigned 22 April 2009
|
Resigned
|
