|
|
James Almond - Director
(British, 91 years old, born May 1935)
|
Resigned
|
|
|
Andrew Andrea - Director
(British, 57 years old, born June 1969)
Appointed 31 March 2009, Resigned 17 November 2023
|
Resigned
|
|
|
Derek Andrew - Director
(British, 71 years old, born October 1955)
Appointed 07 January 2005, Resigned 19 December 2008
|
Resigned
|
|
|
John Bee - Director
(British, 85 years old, born May 1941)
Appointed 01 September 1997, Resigned 31 July 2001
|
Resigned
|
|
|
Edward Biddle - Director
(British, 74 years old, born January 1952)
Appointed 05 October 1998, Resigned 04 October 2002
|
Resigned
|
|
|
Anne Brennan - Director
(British, 65 years old, born December 1961)
Appointed 31 March 2009, Resigned 31 March 2009
|
Resigned
|
|
|
William Cran - Director
(British, 77 years old, born May 1949)
Appointed 01 March 2002, Resigned 07 January 2005
|
Resigned
|
|
|
Lynne D'arcy - Director
(British, 69 years old, born May 1957)
|
Resigned
|
|
|
Alistair Darby - Director
(British, 60 years old, born August 1966)
Appointed 07 January 2005, Resigned 19 December 2008
|
Resigned
|
|
|
James Dick - Director
(British, 79 years old, born July 1947)
|
Resigned
|
|
|
Leslie Dickson - Director
(British, 105 years old, born July 1921)
|
Resigned
|
|
|
Richard Dutton Forshaw - Director
(British, 99 years old, born May 1927)
|
Resigned
|
|
|
Richard Dutton-Forshaw - Director
(British, 64 years old, born December 1962)
|
Resigned
|
|
|
John Dutton-Forshaw - Director
(English, 97 years old, born April 1929)
|
Resigned
|
|
|
Ralph Findlay - Director
(British, 65 years old, born January 1961)
Appointed 07 January 2005, Resigned 02 October 2021
|
Resigned
|
|
|
Margaret Forshaw - Director
(British, 121 years old, born November 1905)
|
Resigned
|
|
|
Richard Gilchrist - Director
(British, 75 years old, born May 1951)
|
Resigned
|
|
|
John Gittins - Director
(British, 86 years old, born April 1940)
Appointed 04 November 1994, Resigned 14 July 1998
|
Resigned
|
|
|
John Hadfield - Director
(British, 100 years old, born March 1926)
|
Resigned
|
|
|
Edward Hancock - Director
(British, 51 years old, born February 1975)
Appointed 19 December 2008
|
Active
|
|
|
Stephen Hopson - Director
(British, 46 years old, born January 1980)
Appointed 01 December 2025
|
Active
|
|
|
Paul Inglett - Director
(British, 60 years old, born November 1966)
Appointed 07 January 2005, Resigned 31 March 2009
|
Resigned
|
|
|
Iain Jackson - Director
(British, 57 years old, born June 1969)
Appointed 10 June 2010, Resigned 07 April 2020
|
Resigned
|
|
|
Iain Jackson - Director
(British, 57 years old, born June 1969)
Appointed 10 June 2010, Resigned 10 June 2010
|
Resigned
|
|
|
Stephen Kay - Director
(British, 74 years old, born August 1952)
|
Resigned
|
|
|
Jonathan Langford - Director
(British, 58 years old, born June 1968)
Appointed 19 December 2008, Resigned 31 May 2010
|
Resigned
|
|
|
Robert Leach - Director
(British, 55 years old, born March 1971)
Appointed 05 October 2021
|
Active
|
|
|
Hayleigh Lupino - Director
(British, 49 years old, born March 1977)
Appointed 05 October 2021, Resigned 27 September 2025
|
Resigned
|
|
|
Evan Montgomerie - Director
(British, 105 years old, born December 1921)
|
Resigned
|
|
|
Stephen Oliver - Director
(British, 68 years old, born January 1958)
Appointed 07 January 2005, Resigned 19 December 2008
|
Resigned
|
|
|
Justin Platt - Director
(British, 55 years old, born May 1971)
Appointed 12 January 2024
|
Active
|
|
|
Gavin Reed - Director
(British, 92 years old, born November 1934)
Appointed 17 May 1996, Resigned 07 January 2005
|
Resigned
|
