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Graham Adams - Director
(British, 64 years old, born July 1962)
Appointed 25 June 2007, Resigned 30 September 2008
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Resigned
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|
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Paul Adams - Director
(British, 74 years old, born June 1952)
Appointed 01 January 2006, Resigned 02 November 2006
|
Resigned
|
|
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Andrew Aitchison - Director
(British, 70 years old, born May 1956)
Appointed 18 April 2005, Resigned 04 September 2009
|
Resigned
|
|
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John Anderson - Director
(British, 63 years old, born May 1963)
Appointed 20 February 2013, Resigned 01 July 2019
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Resigned
|
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Graham Baker - Director
(British, 77 years old, born March 1949)
Appointed 01 July 1996, Resigned 01 July 1998
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Resigned
|
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Timothy Barke - Director
(British, 72 years old, born July 1954)
Appointed 01 April 2004, Resigned 15 November 2005
|
Resigned
|
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Martin Bessant - Director
(British, 52 years old, born May 1974)
Appointed 31 January 2017, Resigned 31 December 2020
|
Resigned
|
|
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Ishan Bharadwaj - Director
(British, 36 years old, born February 1990)
Appointed 06 October 2021, Resigned 06 May 2022
|
Resigned
|
|
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Duncan Brand - Director
(British, 85 years old, born February 1941)
Appointed 27 April 1993, Resigned 24 November 2001
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Resigned
|
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David Bridges - Director
(British, 59 years old, born January 1967)
Appointed 21 May 2020, Resigned 12 January 2022
|
Resigned
|
|
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Matthew Broomfield - Director
(British, 62 years old, born June 1964)
Appointed 30 January 2006, Resigned 02 September 2009
|
Resigned
|
|
|
David Browne - Director
(American, 47 years old, born January 1979)
Appointed 28 May 2021, Resigned 21 December 2021
|
Resigned
|
|
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Daniel Browne - Director
(British, 54 years old, born March 1972)
Appointed 20 September 2010, Resigned 31 January 2017
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Resigned
|
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Colin Busby - Director
(British, 82 years old, born June 1944)
Appointed 27 April 1993, Resigned 30 June 2004
|
Resigned
|
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Philip Chapman - Director
(British, 58 years old, born April 1968)
Appointed 01 March 2024, Resigned 31 March 2025
|
Resigned
|
|
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Michael Coker - Director
(British, 54 years old, born April 1972)
Appointed 24 July 2020, Resigned 04 February 2022
|
Resigned
|
|
|
Sarah Cooper - Director
(British, 53 years old, born June 1973)
Appointed 09 June 2014, Resigned 16 October 2020
|
Resigned
|
|
|
Ian Crabb - Director
(British, 67 years old, born February 1959)
Appointed 30 May 2022, Resigned 27 February 2023
|
Resigned
|
|
|
Theresa Cremin - Director
(British, 68 years old, born October 1958)
Appointed 20 September 2010, Resigned 28 February 2011
|
Resigned
|
|
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Mark Dilley - Director
(British, 54 years old, born January 1972)
Appointed 20 December 2021, Resigned 28 June 2024
|
Resigned
|
|
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Kevin Dixon - Director
(British, 71 years old, born September 1955)
Appointed 01 January 1995, Resigned 01 January 2006
|
Resigned
|
|
|
John Dodds - Director
(British, 81 years old, born September 1945)
Appointed 04 November 2003, Resigned 31 March 2010
|
Resigned
|
|
|
Gary Ennis - Director
(Irish, 57 years old, born September 1969)
Appointed 06 January 2026
|
Active
|
|
|
Laurence Garner - Director
(British, 79 years old, born March 1947)
Appointed 05 February 2002, Resigned 19 January 2007
|
Resigned
|
|
|
Alexander Gibbs - Director
(British, 40 years old, born March 1986)
Appointed 11 July 2023
|
Active
|
|
|
Alastair Gordon-Stewart - Director
(British, 54 years old, born July 1972)
Appointed 20 September 2010, Resigned 31 January 2017
|
Resigned
|
|
|
Nigel Greenaway - Director
(British, 66 years old, born May 1960)
Appointed 21 December 2021, Resigned 13 February 2023
|
Resigned
|
|
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Robert Gregory - Director
(British, 72 years old, born September 1954)
Appointed 04 January 1994, Resigned 27 April 2005
|
Resigned
|
|
|
Andrew Hammond - Director
(British, 56 years old, born July 1970)
Appointed 04 February 2022, Resigned 15 May 2024
|
Resigned
|
|
|
Christopher Harris - Director
(British, 50 years old, born February 1976)
Appointed 26 June 2007, Resigned 13 June 2008
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Resigned
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