|
|
Tim Allison - Director
(British, 57 years old, born September 1969)
Appointed 21 July 2021
|
Active
|
|
|
Barry Aplin - Director
(British, 92 years old, born September 1934)
|
Resigned
|
|
|
Adrian Barry - Director
(Irish, 64 years old, born August 1962)
Appointed 25 November 2010, Resigned 19 December 2023
|
Resigned
|
|
|
Michael Bidmead - Director
(British, 82 years old, born September 1944)
Appointed 29 October 2009, Resigned 03 May 2016
|
Resigned
|
|
|
Ralph Carr - Director
(British, 114 years old, born November 1912)
|
Resigned
|
|
|
Martin Copus - Director
(British, 72 years old, born December 1954)
Appointed 23 February 2018
|
Active
|
|
|
Bruce Elliott - Director
(British, 79 years old, born September 1947)
Appointed 21 September 2011
|
Active
|
|
|
David Farebrother - Director
(British, 68 years old, born April 1958)
Appointed 01 November 1997, Resigned 31 May 2022
|
Resigned
|
|
|
Dominic Feltham - Director
(British, 59 years old, born September 1967)
Appointed 01 August 2019, Resigned 27 April 2024
|
Resigned
|
|
|
Christian Genitrini - Director
(Italian, 59 years old, born August 1967)
Appointed 01 August 2019, Resigned 03 December 2020
|
Resigned
|
|
|
David Gowar - Director
(British, 93 years old, born January 1933)
|
Resigned
|
|
|
Patricia Hammond - Director
(British, 63 years old, born October 1963)
Appointed 04 July 2016, Resigned 02 January 2025
|
Resigned
|
|
|
Benjamin Hautt - Director
(American, 44 years old, born July 1982)
Appointed 26 October 2023
|
Active
|
|
|
Donald Hayden - Director
(British, 101 years old, born June 1925)
|
Resigned
|
|
|
David Hermitage - Director
(British, 93 years old, born November 1933)
|
Resigned
|
|
|
Anthony Holland - Director
(British, 92 years old, born December 1934)
Appointed 28 March 1996, Resigned 30 June 2018
|
Resigned
|
|
|
Michael Joyce - Director
(British, 68 years old, born July 1958)
Appointed 21 July 2016
|
Active
|
|
|
Andrew Letts - Director
(British, 112 years old, born November 1914)
|
Resigned
|
|
|
Phillip Letts - Director
(British, 53 years old, born May 1973)
Appointed 27 June 2013, Resigned 31 May 2025
|
Resigned
|
|
|
David Mathers - Director
(British, 79 years old, born October 1947)
Appointed 20 October 2005, Resigned 31 May 2022
|
Resigned
|
|
|
Steven Moore - Director
(British, 72 years old, born October 1954)
Appointed 28 February 2008, Resigned 25 April 2015
|
Resigned
|
|
|
Geoffrey Munn - Director
(British, 93 years old, born November 1933)
Appointed 25 January 1996, Resigned 31 October 2006
|
Resigned
|
|
|
Roy Osborne - Director
(British, 89 years old, born April 1937)
|
Resigned
|
|
|
Gary Otto - Director
(American, 67 years old, born October 1959)
Appointed 25 February 2021
|
Active
|
|
|
Graham Starns - Director
(British, 70 years old, born January 1956)
Appointed 19 September 2002, Resigned 31 May 2022
|
Resigned
|
|
|
Reginald Walker - Director
(British, 96 years old, born July 1930)
|
Resigned
|
|
|
Lee Wallis - Director
(British, 70 years old, born September 1956)
Appointed 26 April 2007, Resigned 30 June 2018
|
Resigned
|
|
|
Brian Williams - Director
(British, 95 years old, born February 1931)
Appointed 25 January 1996, Resigned 17 November 2020
|
Resigned
|
