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Bruce Anderson - Director
(British, 63 years old, born May 1963)
Appointed 20 April 2005, Resigned 04 October 2006
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Resigned
|
|
|
Clare Bates - Director
(British, 50 years old, born February 1976)
Appointed 21 November 2022
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Active
|
|
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Mark Boleat - Director
(British, 77 years old, born January 1949)
Appointed 01 January 2001, Resigned 31 March 2005
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Resigned
|
|
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Andrew Carr-Locke - Director
(British, 73 years old, born June 1953)
Appointed 19 April 2010, Resigned 16 May 2014
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Resigned
|
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Philip Chapman - Director
(British, 58 years old, born April 1968)
Appointed 02 March 2021, Resigned 31 March 2023
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Resigned
|
|
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Richard Cherry - Director
(British, 65 years old, born March 1961)
|
Resigned
|
|
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Alan Cherry - Director
(British, 93 years old, born August 1933)
|
Resigned
|
|
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Graham Cherry - Director
(British, 67 years old, born June 1959)
|
Resigned
|
|
|
Wendy Colgrave - Director
(British, 61 years old, born January 1965)
Appointed 01 June 2002, Resigned 25 September 2015
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Resigned
|
|
|
Christopher Crook - Director
(British, 68 years old, born April 1958)
|
Resigned
|
|
|
Adam Daniels - Director
(British, 35 years old, born March 1991)
Appointed 03 February 2025
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Active
|
|
|
David Doig - Director
(British, 81 years old, born June 1945)
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Resigned
|
|
|
Patricia Gupta - Director
(British, 79 years old, born May 1947)
|
Resigned
|
|
|
Joanne Jamieson - Director
(British, 51 years old, born July 1975)
Appointed 08 February 2021, Resigned 31 March 2023
|
Resigned
|
|
|
Ian Kelley - Director
(British, 65 years old, born October 1961)
Appointed 15 May 2017, Resigned 09 December 2020
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Resigned
|
|
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Daniel King - Director
(British, 42 years old, born May 1984)
Appointed 06 March 2026
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Active
|
|
|
Timothy Lawlor - Director
(British, 56 years old, born November 1970)
Appointed 29 November 2022
|
Active
|
|
|
Phillip Lyons - Director
(British, 62 years old, born August 1964)
Appointed 15 May 2017, Resigned 31 December 2022
|
Resigned
|
|
|
Daniel McGowan - Director
(British, 57 years old, born April 1969)
Appointed 20 May 2021, Resigned 01 July 2022
|
Resigned
|
|
|
Iain McPherson - Director
(British, 53 years old, born June 1973)
Appointed 19 November 2018, Resigned 13 January 2022
|
Resigned
|
|
|
Michael Pearce - Director
(British, 83 years old, born October 1943)
|
Resigned
|
|
|
Samuel Pickstock - Director
(British, 92 years old, born August 1934)
Appointed 08 December 1994, Resigned 31 December 2002
|
Resigned
|
|
|
Peter Quinn - Director
(British, 95 years old, born December 1931)
Appointed 08 December 1994, Resigned 31 December 2000
|
Resigned
|
|
|
John Reyner - Director
(British, 81 years old, born May 1945)
Appointed 02 January 2003, Resigned 31 March 2005
|
Resigned
|
|
|
Michael Scott - Director
(British, 49 years old, born January 1977)
Appointed 01 October 2018, Resigned 29 November 2021
|
Resigned
|
|
|
Earl Sibley - Director
(British, 54 years old, born June 1972)
Appointed 29 November 2022, Resigned 31 December 2024
|
Resigned
|
|
|
Harold Supperstone - Director
(British, 111 years old, born May 1915)
|
Resigned
|
|
|
Ian Sutcliffe - Director
(British, 67 years old, born July 1959)
Appointed 01 October 2013, Resigned 31 December 2019
|
Resigned
|
|
|
Stephen Teagle - Director
(British, 67 years old, born December 1959)
Appointed 25 August 2023
|
Active
|
|
|
David Thornham - Director
(British, 89 years old, born November 1937)
Appointed 08 December 1994, Resigned 31 March 2005
|
Resigned
|
|
|
James Warrington - Director
(British, 53 years old, born April 1973)
Appointed 03 February 2025
|
Active
|
