|
|
Rowan Adams - Director
(British, 59 years old, born September 1967)
Appointed 17 January 2001
|
Active
|
|
|
Lindsay Beardsell - Director
(British, 50 years old, born October 1976)
Appointed 31 October 2018
|
Active
|
|
|
David Creed - Director
(British, 83 years old, born February 1943)
Appointed 25 July 1995, Resigned 31 December 1997
|
Resigned
|
|
|
Andrew De La Rue - Director
(British, 49 years old, born February 1977)
Appointed 01 April 2023
|
Active
|
|
|
Mehul Derodra - Director
(British, 60 years old, born November 1966)
Appointed 30 September 2011, Resigned 01 November 2013
|
Resigned
|
|
|
Robert Gibber - Director
(British, 64 years old, born October 1962)
Appointed 26 April 2000, Resigned 31 October 2018
|
Resigned
|
|
|
Simon Gifford - Director
(British, 80 years old, born October 1946)
|
Resigned
|
|
|
Andrew Henley - Director
(British, 42 years old, born January 1984)
Appointed 15 July 2019, Resigned 31 March 2023
|
Resigned
|
|
|
William Hicks - Director
(British, 64 years old, born November 1962)
Appointed 25 July 2008, Resigned 30 September 2011
|
Resigned
|
|
|
John Hunter - Director
(British, 84 years old, born March 1942)
Appointed 09 April 1996, Resigned 17 January 2001
|
Resigned
|
|
|
Paul Lewis - Director
(British, 90 years old, born November 1936)
|
Resigned
|
|
|
Christopher McLeish - Director
(British, 56 years old, born July 1970)
Appointed 09 December 2016, Resigned 15 July 2019
|
Resigned
|
|
|
Nicholas Nightingale - Director
(British, 84 years old, born August 1942)
|
Resigned
|
|
|
Sarah Rolls - Director
(British, 52 years old, born July 1974)
Appointed 05 October 2023
|
Active
|
|
|
John Walker - Director
(British, 82 years old, born August 1944)
Appointed 25 July 1995, Resigned 02 April 2003
|
Resigned
|
|
|
Anthony Williams - Director
(British, 69 years old, born May 1957)
Appointed 19 January 1998, Resigned 31 May 2000
|
Resigned
|
