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Graham Aslet - Director
(British, 78 years old, born May 1948)
Appointed 01 July 1996, Resigned 31 December 2004
|
Resigned
|
|
|
Charles Bellringer - Director
(British, 72 years old, born September 1954)
Appointed 04 August 2008, Resigned 30 April 2009
|
Resigned
|
|
|
James Black - Director
(British, 62 years old, born July 1964)
Appointed 21 September 2012, Resigned 27 September 2013
|
Resigned
|
|
|
Evelyn Bourke - Director
(Irish,British, 61 years old, born January 1965)
Appointed 01 May 2009, Resigned 21 September 2012
|
Resigned
|
|
|
Anthony Brown - Director
(British, 65 years old, born February 1961)
Appointed 12 February 2009, Resigned 31 August 2010
|
Resigned
|
|
|
Lee Callaghan - Director
(British, 62 years old, born August 1964)
Appointed 09 September 2025
|
Active
|
|
|
Simon Clamp - Director
(British, 68 years old, born May 1958)
Appointed 01 March 2002, Resigned 12 March 2010
|
Resigned
|
|
|
Richard Crouch - Director
(British, 62 years old, born September 1964)
Appointed 21 June 2006, Resigned 01 September 2008
|
Resigned
|
|
|
Michael Doerr - Director
(British, 91 years old, born May 1935)
Appointed 17 December 1993, Resigned 31 December 1994
|
Resigned
|
|
|
Michael Downie - Director
(British, 50 years old, born May 1976)
Appointed 21 September 2012, Resigned 27 September 2013
|
Resigned
|
|
|
Stuart Dyer - Director
(British, 76 years old, born December 1950)
|
Resigned
|
|
|
Amy Garvin - Director
(British, 49 years old, born May 1977)
Appointed 31 August 2017, Resigned 15 June 2021
|
Resigned
|
|
|
Alastair Gunn - Director
(British, 76 years old, born December 1950)
Appointed 01 October 2001, Resigned 30 November 2008
|
Resigned
|
|
|
Michael Hampton - Director
(British, 69 years old, born May 1957)
Appointed 01 October 2001, Resigned 01 September 2008
|
Resigned
|
|
|
Brian Harrison - Director
(British, 68 years old, born August 1958)
Appointed 20 June 2007, Resigned 01 September 2008
|
Resigned
|
|
|
Graham Harvey - Director
(British, 68 years old, born May 1958)
Appointed 01 October 2001, Resigned 03 November 2005
|
Resigned
|
|
|
David Hynam - Director
(British, 55 years old, born August 1971)
Appointed 15 September 2010, Resigned 05 July 2013
|
Resigned
|
|
|
Lindsay J'afari-Pak - Director
(British, 56 years old, born July 1970)
Appointed 15 September 2010, Resigned 28 September 2012
|
Resigned
|
|
|
Andrew Jackson - Director
(British, 70 years old, born March 1956)
Appointed 01 October 2001, Resigned 01 September 2008
|
Resigned
|
|
|
David Jackson - Director
(British, 78 years old, born September 1948)
Appointed 01 October 2001, Resigned 30 September 2003
|
Resigned
|
|
|
Jamie MacIntyre - Director
(Scottish, 38 years old, born June 1988)
Appointed 09 September 2025
|
Active
|
|
|
Clair Marshall - Director
(British, 65 years old, born August 1961)
Appointed 16 January 2017, Resigned 29 September 2017
|
Resigned
|
|
|
Trevor Matthews - Director
(Australian, 74 years old, born March 1952)
Appointed 30 July 2008, Resigned 02 June 2011
|
Resigned
|
|
|
Laura McGowan - Director
(Irish, 52 years old, born June 1974)
Appointed 15 June 2021, Resigned 12 December 2022
|
Resigned
|
|
|
Jamie McIver - Director
(British, 71 years old, born May 1955)
Appointed 01 October 2001, Resigned 30 November 2006
|
Resigned
|
|
|
Sir Montague - Director
(British, 78 years old, born February 1948)
Appointed 19 December 2007, Resigned 01 September 2008
|
Resigned
|
|
|
Philip Moore - Director
(British, 66 years old, born January 1960)
Appointed 01 September 2003, Resigned 13 November 2007
|
Resigned
|
|
|
Alice Morgan - Director
(British, 43 years old, born July 1983)
Appointed 09 September 2025
|
Active
|
|
|
Jonathan Moss - Director
(British, 63 years old, born June 1963)
Appointed 10 September 2012, Resigned 30 November 2015
|
Resigned
|
|
|
Adrian Nurse - Director
(British, 81 years old, born April 1945)
Appointed 01 January 1995, Resigned 29 October 1998
|
Resigned
|
|
|
Adrian Nurse - Director
(British, 81 years old, born April 1945)
Appointed 01 October 2001, Resigned 31 August 2004
|
Resigned
|
|
|
Andrew Parsons - Director
(British, 61 years old, born January 1965)
Appointed 15 September 2010, Resigned 30 March 2012
|
Resigned
|
