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Graham Ablewhite - Director (British, 81 years old, born May 1945)
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Resigned
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Brian Davies - Director (British, 85 years old, born March 1941)
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Resigned
|
|
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David Dobbie - Director (British, 63 years old, born August 1963)
Appointed 13 December 2022
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Active
|
|
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Damien Ghee - Director (British, 64 years old, born July 1962)
Appointed 25 February 2020, Resigned 23 March 2021
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Resigned
|
|
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Marcus Greenwood - Director (British, 76 years old, born May 1950)
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Resigned
|
|
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Derek Grimshaw - Director (British, 84 years old, born December 1942)
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Resigned
|
|
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Joseph Hall - Director (British, 61 years old, born April 1965)
Appointed 01 January 2013, Resigned 14 May 2014
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Resigned
|
|
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Joseph Hall - Director (British, 61 years old, born April 1965)
Appointed 14 October 2016, Resigned 01 June 2021
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Resigned
|
|
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George Herd - Director (British, 96 years old, born January 1930)
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Resigned
|
|
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Janet Hill - Director (British, 65 years old, born June 1961)
Appointed 12 December 2017, Resigned 29 March 2021
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Resigned
|
|
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Duncan Hindley - Director (British, 70 years old, born October 1956)
Appointed 31 October 2017, Resigned 29 January 2021
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Resigned
|
|
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Duncan Hindley - Director (British, 60 years old, born October 1966)
Appointed 23 March 2021
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Active
|
|
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Kirti Hirani - Director (British, 44 years old, born March 1982)
Appointed 01 April 2022
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Active
|
|
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Martin Hobson - Director (British, 58 years old, born December 1968)
Appointed 25 November 2008, Resigned 21 August 2012
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Resigned
|
|
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Peter Kellett - Director (British, 73 years old, born October 1953)
Appointed 21 October 2008, Resigned 14 May 2014
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Resigned
|
|
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Peter Lonican - Director (British, 85 years old, born May 1941)
|
Resigned
|
|
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Philip Marshall - Director (British, 52 years old, born August 1974)
Appointed 12 December 2017, Resigned 18 December 2019
|
Resigned
|
|
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Philip Marshall - Director (British, 52 years old, born August 1974)
Appointed 29 November 2021, Resigned 17 April 2023
|
Resigned
|
|
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Philip Marshall - Director (British, 52 years old, born August 1974)
Appointed 16 September 2008, Resigned 14 May 2014
|
Resigned
|
|
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James Mathers - Director (British, 69 years old, born May 1957)
Appointed 01 February 2006, Resigned 28 February 2007
|
Resigned
|
|
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Gordon McGhee - Director (British, 67 years old, born February 1959)
Appointed 01 June 2021
|
Active
|
|
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Alan Moore - Director (British, 65 years old, born September 1961)
Appointed 12 December 2017, Resigned 15 December 2020
|
Resigned
|
|
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Thomas Moore - Director (British, 42 years old, born August 1984)
Appointed 11 July 2023
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Active
|
|
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William Oddie - Director (British, 85 years old, born December 1941)
Appointed 16 July 1996, Resigned 19 March 2003
|
Resigned
|
|
|
John Pimblett - Director (British, 72 years old, born August 1954)
Appointed 24 June 2003, Resigned 09 December 2008
|
Resigned
|
|
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Andrew Price - Director (British, 71 years old, born November 1955)
Appointed 20 April 2004, Resigned 25 November 2005
|
Resigned
|
|
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David Robinson - Director (British, 72 years old, born January 1954)
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Resigned
|
|
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Hans Ruge - Director (German, 89 years old, born January 1937)
|
Resigned
|
|
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Graham Ryder - Director (British, 76 years old, born March 1950)
Appointed 24 March 1999, Resigned 25 August 2009
|
Resigned
|
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Laurence Smith - Director (British, 51 years old, born April 1975)
Appointed 23 March 2021, Resigned 21 January 2023
|
Resigned
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