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Jason Baldock - Director
(British, 48 years old, born January 1978)
Appointed 01 October 2025
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Active
|
|
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John Beaumont - Director
(British, 84 years old, born November 1942)
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Resigned
|
|
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Karen Boswell - Director
(British, 63 years old, born March 1963)
Appointed 07 September 2020, Resigned 30 November 2023
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Resigned
|
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William Byrne - Director
(British, 68 years old, born April 1958)
Appointed 11 January 1999, Resigned 12 February 2004
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Resigned
|
|
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Christopher Chapman - Director
(British, 66 years old, born September 1960)
Appointed 14 March 2000, Resigned 12 February 2004
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Resigned
|
|
|
Adrian Darling - Director
(British, 74 years old, born August 1952)
Appointed 13 February 2004, Resigned 31 May 2012
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Resigned
|
|
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Michael Davies - Director
(British, 79 years old, born August 1947)
Appointed 16 December 1996, Resigned 15 July 2002
|
Resigned
|
|
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Mark Edwards - Director
(British, 72 years old, born July 1954)
Appointed 16 December 1996, Resigned 15 July 2002
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Resigned
|
|
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Stephen Everitt - Director
(British, 70 years old, born June 1956)
Appointed 20 November 1995, Resigned 12 February 2004
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Resigned
|
|
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David Goddard - Director
(British, 80 years old, born August 1946)
Appointed 20 November 1995, Resigned 09 December 2002
|
Resigned
|
|
|
Ian Harding - Director
(British, 71 years old, born January 1955)
|
Resigned
|
|
|
Graham Leeke - Director
(British, 88 years old, born June 1938)
|
Resigned
|
|
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John McFaull - Director
(British, 70 years old, born September 1956)
Appointed 13 February 2004, Resigned 26 March 2012
|
Resigned
|
|
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Paul Moss - Director
(British, 68 years old, born August 1958)
Appointed 26 March 2012, Resigned 31 December 2016
|
Resigned
|
|
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Robert Moulder - Director
(British, 94 years old, born December 1932)
|
Resigned
|
|
|
Robert Nash - Director
(British, 65 years old, born June 1961)
Appointed 22 January 2008, Resigned 26 March 2012
|
Resigned
|
|
|
Simon Oliver - Director
(British, 58 years old, born August 1968)
Appointed 31 December 2016, Resigned 31 March 2024
|
Resigned
|
|
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Michael Perkins - Director
(British, 83 years old, born July 1943)
|
Resigned
|
|
|
Johannes Rijnen - Director
(Dutch, 54 years old, born December 1972)
Appointed 30 November 2023, Resigned 01 October 2025
|
Resigned
|
|
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Christopher Robottom - Director
(British, 53 years old, born July 1973)
Appointed 31 March 2024
|
Active
|
|
|
Kenneth Sharp - Director
(British, 84 years old, born April 1942)
|
Resigned
|
|
|
Nicholas Sloane - Director
(British, 73 years old, born November 1953)
Appointed 27 April 1994, Resigned 31 January 1999
|
Resigned
|
|
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Martin Smith - Director
(British, 82 years old, born March 1944)
|
Resigned
|
|
|
Martin Smith - Director
(British, 82 years old, born March 1944)
Appointed 22 January 2001, Resigned 09 December 2002
|
Resigned
|
|
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Malcolm Stratton - Director
(British, 73 years old, born March 1953)
Appointed 22 January 2008, Resigned 30 April 2008
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Resigned
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