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Rowan Adams - Director
(British, 59 years old, born September 1967)
Appointed 17 January 2000
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Active
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|
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Ian Bacon - Director
(British, 71 years old, born April 1955)
Appointed 08 January 2007, Resigned 30 September 2010
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Resigned
|
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Lindsay Beardsell - Director
(British, 50 years old, born October 1976)
Appointed 31 October 2018
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Active
|
|
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Roderick Burden - Director
(British, 73 years old, born December 1953)
Appointed 08 January 2007, Resigned 29 September 2010
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Resigned
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David Creed - Director
(British, 83 years old, born February 1943)
Appointed 18 July 1997, Resigned 31 December 1997
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Resigned
|
|
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Andrew De La Rue - Director
(British, 49 years old, born February 1977)
Appointed 01 April 2023
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Active
|
|
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Mehul Derodra - Director
(British, 60 years old, born November 1966)
Appointed 30 September 2011, Resigned 01 November 2013
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Resigned
|
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Robert Gibber - Director
(British, 64 years old, born October 1962)
Appointed 18 July 1997, Resigned 31 October 2018
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Resigned
|
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Simon Gifford - Director
(British, 80 years old, born October 1946)
Appointed 03 August 1993, Resigned 19 July 2006
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Resigned
|
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Andrew Henley - Director
(British, 42 years old, born January 1984)
Appointed 15 July 2019, Resigned 31 March 2023
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Resigned
|
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William Hicks - Director
(British, 64 years old, born November 1962)
Appointed 23 September 2010, Resigned 30 September 2011
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Resigned
|
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John Hunter - Director
(British, 84 years old, born March 1942)
Appointed 09 April 1996, Resigned 17 January 2001
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Resigned
|
|
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Adam Hurst - Director
(British, 58 years old, born March 1968)
Appointed 24 June 2005, Resigned 08 January 2007
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Resigned
|
|
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Paul Lewis - Director
(British, 90 years old, born November 1936)
|
Resigned
|
|
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Timothy Lodge - Director
(British, 62 years old, born August 1964)
Appointed 01 July 2001, Resigned 01 December 2003
|
Resigned
|
|
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Chris McLeish - Director
(British, 56 years old, born July 1970)
Appointed 01 December 2003, Resigned 24 June 2005
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Resigned
|
|
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Christopher McLeish - Director
(British, 56 years old, born July 1970)
Appointed 13 January 2014, Resigned 15 July 2019
|
Resigned
|
|
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James Metcalf - Director
(British, 79 years old, born March 1947)
Appointed 18 July 1997, Resigned 30 June 2001
|
Resigned
|
|
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Paul Mirsky - Director
(Canadian, 80 years old, born June 1946)
|
Resigned
|
|
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Stanley Musesengwa - Director
(Zimbabwean, 74 years old, born September 1952)
Appointed 02 April 2003, Resigned 08 January 2007
|
Resigned
|
|
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Nicholas Nightingale - Director
(British, 84 years old, born August 1942)
|
Resigned
|
|
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Richard Potter - Director
(British, 90 years old, born March 1936)
|
Resigned
|
|
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Sarah Rolls - Director
(British, 52 years old, born July 1974)
Appointed 05 October 2023
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Active
|
|
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Stuart Strathdee - Director
(British, 75 years old, born June 1951)
Appointed 09 April 1996, Resigned 08 January 2007
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Resigned
|
|
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Anthony Walker - Director
(British, 78 years old, born February 1948)
Appointed 06 September 2006, Resigned 05 March 2007
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Resigned
|
|
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John Walker - Director
(British, 82 years old, born August 1944)
Appointed 04 May 1993, Resigned 02 April 2003
|
Resigned
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Anthony Williams - Director
(British, 69 years old, born May 1957)
Appointed 19 January 1998, Resigned 31 May 2000
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Resigned
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