|
|
John Ashworth - Director
(British, 62 years old, born January 1964)
Appointed 01 January 2016, Resigned 26 February 2016
|
Resigned
|
|
|
Graeme Baldwin - Director
(British, 51 years old, born June 1975)
Appointed 01 July 2020
|
Active
|
|
|
Suzanne Brennan - Director
(British, 57 years old, born January 1969)
Appointed 24 April 2020, Resigned 30 July 2021
|
Resigned
|
|
|
Gerald Collett - Director
(British, 95 years old, born December 1931)
|
Resigned
|
|
|
Charles Del Tufo - Director
(British, 87 years old, born December 1939)
|
Resigned
|
|
|
Elizabeth Forsyth - Director
(British, 66 years old, born March 1960)
Appointed 20 May 1992, Resigned 31 May 1994
|
Resigned
|
|
|
Lynsey Found - Director
(British, 45 years old, born June 1981)
Appointed 01 August 2020
|
Active
|
|
|
Josephine Gomm - Director
(British, 78 years old, born December 1948)
Appointed 10 March 1994, Resigned 28 April 2000
|
Resigned
|
|
|
Philip Hoffman - Director
(American, 68 years old, born May 1958)
Appointed 30 May 2007, Resigned 31 December 2015
|
Resigned
|
|
|
Sally Johnson - Director
(British, 53 years old, born December 1973)
Appointed 13 March 2017, Resigned 24 April 2020
|
Resigned
|
|
|
James Joll - Director
(British, 90 years old, born December 1936)
|
Resigned
|
|
|
Stephen Jones - Director
(British, 60 years old, born December 1966)
Appointed 20 April 2000, Resigned 30 June 2020
|
Resigned
|
|
|
James Kelly - Director
(British, 46 years old, born March 1980)
Appointed 30 July 2021, Resigned 02 December 2024
|
Resigned
|
|
|
Anette Lawless - Director
(Danish, 69 years old, born February 1957)
|
Resigned
|
|
|
John Makinson - Director
(British, 72 years old, born October 1954)
Appointed 30 July 1996, Resigned 29 May 2007
|
Resigned
|
|
|
Andrew Midgley - Director
(British, 65 years old, born November 1961)
Appointed 04 April 1997, Resigned 31 July 2020
|
Resigned
|
|
|
Stephen Porter - Director
(British, 40 years old, born March 1986)
Appointed 02 December 2024
|
Active
|
|
|
Jane Powney - Director
(British, 62 years old, born September 1964)
Appointed 31 January 1997, Resigned 30 April 2002
|
Resigned
|
|
|
Keith Proffitt - Director
(British, 55 years old, born May 1971)
Appointed 26 February 2016, Resigned 13 March 2017
|
Resigned
|
|
|
Paul Vickers - Director
(British, 69 years old, born April 1957)
Appointed 03 June 1998, Resigned 30 June 1999
|
Resigned
|
|
|
Paul Whelan - Director
(British, 74 years old, born July 1952)
|
Resigned
|
|
|
Alan Whiffin - Director
(British, 82 years old, born April 1944)
|
Resigned
|
