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Graham Alfred - Director
(British, 76 years old, born August 1950)
Appointed 03 April 2000, Resigned 30 April 2004
|
Resigned
|
|
|
Mark Anderson - Director
(British, 61 years old, born December 1965)
Appointed 01 September 2017, Resigned 17 May 2021
|
Resigned
|
|
|
Paul Archer - Director
(British, 81 years old, born July 1945)
Appointed 02 October 1995, Resigned 14 April 2000
|
Resigned
|
|
|
Timothy Askew - Director
(British, 78 years old, born July 1948)
Appointed 01 July 2010, Resigned 31 January 2011
|
Resigned
|
|
|
Christopher Ball - Director
(British, 53 years old, born April 1973)
Appointed 25 April 2018, Resigned 30 September 2022
|
Resigned
|
|
|
Christopher Ball - Director
(British, 53 years old, born April 1973)
Appointed 18 March 2025
|
Active
|
|
|
Richard Barrett - Director
(British, 65 years old, born October 1961)
Appointed 01 May 2007, Resigned 31 March 2010
|
Resigned
|
|
|
Stephen Billingham - Director
(British, 68 years old, born May 1958)
Appointed 01 October 2002, Resigned 24 August 2004
|
Resigned
|
|
|
Christopher Birdsong - Director
(American, 74 years old, born November 1952)
Appointed 01 November 2007, Resigned 30 September 2012
|
Resigned
|
|
|
Richard Bonner - Director
(British, 57 years old, born September 1969)
Appointed 19 December 2025
|
Active
|
|
|
James Butler - Director
(British, 42 years old, born October 1984)
Appointed 02 April 2024
|
Active
|
|
|
Colette Carroll - Director
(British, 52 years old, born June 1974)
Appointed 04 September 2023
|
Active
|
|
|
Ivor Catto - Director
(British, 60 years old, born August 1966)
Appointed 25 June 2004, Resigned 30 September 2008
|
Resigned
|
|
|
Martin Chalmers - Director
(British, 62 years old, born December 1964)
Appointed 01 April 2016, Resigned 07 April 2019
|
Resigned
|
|
|
Dennis Chandler - Director
(British, 97 years old, born December 1929)
|
Resigned
|
|
|
Keith Clarke - Director
(British, 74 years old, born May 1952)
Appointed 01 October 2003, Resigned 31 July 2011
|
Resigned
|
|
|
David Clements - Director
(British, 83 years old, born November 1943)
Appointed 25 June 2004, Resigned 11 October 2004
|
Resigned
|
|
|
Simon Cole - Director
(British, 61 years old, born September 1965)
Appointed 14 November 2017
|
Active
|
|
|
Christopher Conboy - Director
(British, 49 years old, born October 1977)
Appointed 16 April 2024
|
Active
|
|
|
Paul Crolla - Director
(British, 76 years old, born July 1950)
Appointed 05 November 2001, Resigned 30 November 2002
|
Resigned
|
|
|
Robert Cross - Director
(British, 71 years old, born March 1955)
Appointed 12 April 1999, Resigned 28 March 2003
|
Resigned
|
|
|
Alan Cullens - Director
(British, 63 years old, born September 1963)
Appointed 01 July 2014
|
Active
|
|
|
Richard Deacon - Director
(British, 76 years old, born July 1950)
Appointed 25 June 2004, Resigned 01 May 2007
|
Resigned
|
|
|
Paul Dollin - Director
(British, 55 years old, born March 1971)
Appointed 01 April 2009, Resigned 31 May 2010
|
Resigned
|
|
|
Heath Drewett - Director
(British, 60 years old, born January 1966)
Appointed 19 June 2009, Resigned 15 December 2017
|
Resigned
|
|
|
Matthew Elson - Director
(British, 61 years old, born October 1965)
Appointed 12 July 2006, Resigned 31 August 2007
|
Resigned
|
|
|
Andrew English - Director
(British, 61 years old, born December 1965)
Appointed 09 March 2023, Resigned 10 August 2023
|
Resigned
|
|
|
Andrew Finch - Director
(British, 63 years old, born March 1963)
Appointed 29 June 2020
|
Active
|
|
|
Anthony Fletcher - Director
(British, 68 years old, born November 1958)
Appointed 25 June 2004, Resigned 06 March 2006
|
Resigned
|
|
|
Michael Foley - Director
(British, 85 years old, born December 1941)
|
Resigned
|
|
|
John Gould - Director
(British, 61 years old, born March 1965)
Appointed 01 February 2012, Resigned 31 March 2018
|
Resigned
|
