|
|
Martin Agnew - Director
(British, 64 years old, born August 1962)
Appointed 10 June 2003, Resigned 20 July 2011
|
Resigned
|
|
|
David Barton - Director
(British, 86 years old, born March 1940)
|
Resigned
|
|
|
Amarjit Bhdaal - Director
(British, 61 years old, born September 1965)
Appointed 16 November 2010, Resigned 20 April 2015
|
Resigned
|
|
|
Tomas Blakemore - Director
(British, 39 years old, born August 1987)
Appointed 23 May 2025
|
Active
|
|
|
Mike Boardman - Director
(British, 54 years old, born October 1972)
Appointed 21 February 2017, Resigned 07 March 2025
|
Resigned
|
|
|
Tom Calderbank - Director
(British, 75 years old, born June 1951)
Appointed 01 November 1994, Resigned 02 November 1998
|
Resigned
|
|
|
William Capper - Director
(British, 84 years old, born September 1942)
|
Resigned
|
|
|
William Capper - Director
(British, 84 years old, born September 1942)
Appointed 25 March 1997, Resigned 10 June 2003
|
Resigned
|
|
|
David Charman - Director
(British, 64 years old, born April 1962)
Appointed 20 April 2015, Resigned 20 February 2018
|
Resigned
|
|
|
Mark Cleary - Director
(British, 65 years old, born December 1961)
Appointed 24 April 2018
|
Active
|
|
|
Ian Connell - Director
(British, 71 years old, born August 1955)
Appointed 07 December 2004, Resigned 28 April 2009
|
Resigned
|
|
|
Garry Craft - Director
(British, 66 years old, born April 1960)
Appointed 01 August 1994, Resigned 08 May 1998
|
Resigned
|
|
|
Elwyn Davies - Director
(British, 78 years old, born February 1948)
Appointed 25 October 1993, Resigned 15 November 2006
|
Resigned
|
|
|
Philip Davies - Director
(British, 82 years old, born June 1944)
Appointed 01 November 1994, Resigned 01 May 1996
|
Resigned
|
|
|
Michael Dean - Director
(British, 80 years old, born October 1946)
Appointed 25 October 1993, Resigned 11 May 2000
|
Resigned
|
|
|
Peter Dodding - Director
(British, 58 years old, born June 1968)
Appointed 20 October 2003
|
Active
|
|
|
Patrick Doody - Director
(Irish, 63 years old, born February 1963)
Appointed 02 March 2006
|
Active
|
|
|
Louis Drake - Director
(British, 58 years old, born February 1968)
Appointed 04 March 2019, Resigned 23 May 2025
|
Resigned
|
|
|
Dennis Evans - Director
(British, 72 years old, born January 1954)
Appointed 19 November 2007, Resigned 19 May 2011
|
Resigned
|
|
|
Ed Ferguson - Director
(British, 63 years old, born September 1963)
Appointed 03 September 2002, Resigned 30 November 2004
|
Resigned
|
|
|
Norman Fisher - Director
(Welsh, 78 years old, born May 1948)
Appointed 27 October 1992, Resigned 16 October 2001
|
Resigned
|
|
|
Michael Fitton - Director
(British, 66 years old, born December 1960)
Appointed 15 November 2006, Resigned 19 November 2007
|
Resigned
|
|
|
Michael Fletcher - Director
(British, 57 years old, born February 1969)
Appointed 25 May 2025
|
Active
|
|
|
Archibald Gilchrist - Director
(British, 83 years old, born July 1943)
Appointed 02 March 1999, Resigned 03 September 2002
|
Resigned
|
|
|
Mark Gillett - Director
(British, 61 years old, born March 1965)
Appointed 15 November 2006, Resigned 23 February 2016
|
Resigned
|
|
|
Michael Hall - Director
(British, 54 years old, born March 1972)
Appointed 29 September 2008
|
Active
|
|
|
Geoffrey Hallam - Director
(British, 69 years old, born August 1957)
Appointed 23 February 2012, Resigned 27 April 2022
|
Resigned
|
|
|
Charles Hamilton - Director
(Northern Irish, 72 years old, born December 1954)
Appointed 16 October 2001, Resigned 28 April 2009
|
Resigned
|
|
|
David Harris - Director
(British, 91 years old, born July 1935)
|
Resigned
|
|
|
John Hart - Director
(British, 76 years old, born May 1950)
Appointed 01 November 1994, Resigned 18 November 2009
|
Resigned
|
|
|
Roger Harvey - Director
(British, 89 years old, born February 1937)
|
Resigned
|
|
|
Robert Harvey - Director
(British, 83 years old, born June 1943)
Appointed 01 November 1994, Resigned 16 October 2001
|
Resigned
|
|
|
John Hodgson - Director
(British, 75 years old, born September 1951)
Appointed 17 September 1998, Resigned 16 November 2011
|
Resigned
|
|
|
Claire Hoste - Director
(British, 62 years old, born December 1964)
Appointed 23 September 2019, Resigned 01 September 2023
|
Resigned
|
|
|
James Hunt - Director
(British, 91 years old, born April 1935)
|
Resigned
|
