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Kevin Abbott - Director
(British, 72 years old, born June 1954)
Appointed 03 November 2004, Resigned 13 July 2006
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Resigned
|
|
|
Ronald Artus - Director
(British, 95 years old, born October 1931)
|
Resigned
|
|
|
Leslie Atkinson - Director
(British, 82 years old, born January 1944)
Appointed 21 July 2000, Resigned 17 July 2009
|
Resigned
|
|
|
Adrian Auer - Director
(British, 77 years old, born February 1949)
Appointed 01 July 2009, Resigned 30 June 2014
|
Resigned
|
|
|
Alexander Baldock - Director
(British, 56 years old, born November 1970)
Appointed 01 September 2021
|
Active
|
|
|
Timothy Barker - Director
(British, 86 years old, born April 1940)
Appointed 21 July 2000, Resigned 17 July 2009
|
Resigned
|
|
|
Simon Boddie - Director
(British, 66 years old, born February 1960)
Appointed 01 September 2005, Resigned 30 September 2015
|
Resigned
|
|
|
Bertrand Bodson - Director
(Belgian, 51 years old, born June 1975)
Appointed 01 June 2015, Resigned 31 May 2021
|
Resigned
|
|
|
Keith Bright - Director
(British, 95 years old, born August 1931)
|
Resigned
|
|
|
Louisa Burdett - Director
(British, 58 years old, born November 1968)
Appointed 01 February 2017, Resigned 31 January 2026
|
Resigned
|
|
|
Richard Butler - Director
(British, 67 years old, born August 1959)
Appointed 21 July 2000, Resigned 30 June 2005
|
Resigned
|
|
|
Roy Cotterill - Director
(British, 90 years old, born March 1936)
Appointed 12 April 1994, Resigned 07 November 2001
|
Resigned
|
|
|
Carole Cran - Director
(British, 56 years old, born January 1970)
Appointed 01 December 2024
|
Active
|
|
|
Ronald Denny - Director
(British, 99 years old, born January 1927)
|
Resigned
|
|
|
David Egan - Director
(British, 59 years old, born December 1967)
Appointed 01 March 2016, Resigned 03 May 2023
|
Resigned
|
|
|
Rona Fairhead - Director
(British, 65 years old, born August 1961)
Appointed 01 November 2020
|
Active
|
|
|
Karen Guerra - Director
(British, 70 years old, born March 1956)
Appointed 01 January 2013, Resigned 31 December 2020
|
Resigned
|
|
|
Keith Hamill - Director
(British, 74 years old, born December 1952)
Appointed 23 July 1999, Resigned 18 July 2008
|
Resigned
|
|
|
Jeffrey Hewitt - Director
(British, 79 years old, born September 1947)
Appointed 25 November 1996, Resigned 01 September 2005
|
Resigned
|
|
|
Paul Hollingworth - Director
(British, 66 years old, born April 1960)
Appointed 01 May 2008, Resigned 20 July 2017
|
Resigned
|
|
|
Raymond Horrocks - Director
(British, 96 years old, born January 1930)
Appointed 26 July 1996, Resigned 23 July 1999
|
Resigned
|
|
|
Raymond Horrocks - Director
(British, 96 years old, born January 1930)
|
Resigned
|
|
|
Peter Johnson - Director
(British, 79 years old, born July 1947)
Appointed 01 October 2010, Resigned 31 January 2021
|
Resigned
|
|
|
Navneet Kapoor - Director
(Indian, 56 years old, born December 1970)
Appointed 01 June 2022, Resigned 31 December 2024
|
Resigned
|
|
|
Norman King - Director
(British, 91 years old, born December 1935)
|
Resigned
|
|
|
Robert Lawson - Director
(British, 82 years old, born December 1944)
|
Resigned
|
|
|
Bessie Lee - Director
(Chinese, 61 years old, born September 1965)
Appointed 01 March 2019
|
Active
|
|
|
Franz Lennertz - Director
(German, 90 years old, born August 1936)
Appointed 01 August 1995, Resigned 14 July 2006
|
Resigned
|
|
|
Helmut Mamsch - Director
(German, 82 years old, born November 1944)
Appointed 01 September 2006, Resigned 15 July 2010
|
Resigned
|
|
|
Ian Mason - Director
(British, 64 years old, born April 1962)
Appointed 21 July 2000, Resigned 31 March 2015
|
Resigned
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