|
|
Damien Ainge - Director
(British, 67 years old, born April 1959)
|
Resigned
|
|
|
Keith Brown - Director
(British, 64 years old, born February 1962)
Appointed 06 October 1997, Resigned 17 March 2006
|
Resigned
|
|
|
Timothy Busby - Director
(English, 62 years old, born May 1964)
Appointed 01 June 2012, Resigned 01 November 2017
|
Resigned
|
|
|
Richard Campbell - Director
(British, 66 years old, born October 1960)
Appointed 19 October 1992, Resigned 07 February 1994
|
Resigned
|
|
|
Keith Chapman - Director
(British, 84 years old, born July 1942)
|
Resigned
|
|
|
Brian Clemons - Director
(American, 62 years old, born May 1964)
Appointed 30 November 2005, Resigned 31 December 2006
|
Resigned
|
|
|
Matthew Critchlow - Director
(British, 51 years old, born July 1975)
Appointed 30 November 2021, Resigned 03 June 2022
|
Resigned
|
|
|
Amanda Del Prete - Director
(Australian, 56 years old, born July 1970)
Appointed 10 December 2018, Resigned 30 November 2021
|
Resigned
|
|
|
Peter Dickinson - Director
(British, 82 years old, born December 1944)
|
Resigned
|
|
|
Richard Duncombe - Director
(British, 66 years old, born August 1960)
Appointed 07 February 1994, Resigned 31 March 1996
|
Resigned
|
|
|
Graham Dunn - Director
(British, 66 years old, born October 1960)
Appointed 21 February 1994, Resigned 31 January 1999
|
Resigned
|
|
|
Anna Farmery - Director
(English, 60 years old, born February 1966)
Appointed 31 December 2004, Resigned 17 March 2006
|
Resigned
|
|
|
John Franey - Director
(British, 61 years old, born June 1965)
Appointed 01 July 2019
|
Active
|
|
|
Hannah Haupt - Director
(British, 45 years old, born March 1981)
Appointed 22 July 2022
|
Active
|
|
|
David Johnson - Director
(British, 82 years old, born January 1944)
|
Resigned
|
|
|
Timothy Kane - Director
(American, 63 years old, born October 1963)
Appointed 11 December 2001, Resigned 31 December 2004
|
Resigned
|
|
|
Graeme Karavis - Director
(British, 61 years old, born October 1965)
Appointed 18 April 2023
|
Active
|
|
|
Stephen McNally - Director
(British, 66 years old, born October 1960)
Appointed 31 March 2000, Resigned 11 December 2001
|
Resigned
|
|
|
Margaret Metcalfe - Director
(British, 71 years old, born January 1955)
Appointed 07 February 1994, Resigned 31 January 1997
|
Resigned
|
|
|
David Nicholls - Director
(British, 80 years old, born April 1946)
|
Resigned
|
|
|
Howard Partington - Director
(British, 68 years old, born October 1958)
|
Resigned
|
|
|
Kenneth Raynor - Director
(British, 68 years old, born April 1958)
|
Resigned
|
|
|
Martha Richey - Director
(American, 60 years old, born October 1966)
Appointed 05 December 2006, Resigned 31 December 2011
|
Resigned
|
|
|
Thomas Rolt - Director
(British, 47 years old, born August 1979)
Appointed 22 July 2022, Resigned 01 March 2023
|
Resigned
|
|
|
Louisa Seekins - Director
(British, 61 years old, born March 1965)
|
Resigned
|
|
|
Matthew Sharp - Director
(British, 71 years old, born June 1955)
|
Resigned
|
|
|
Anne Shiels - Director
(British, 65 years old, born June 1961)
Appointed 31 December 2011, Resigned 24 December 2015
|
Resigned
|
|
|
Ricky Singh - Director
(British, 49 years old, born December 1977)
Appointed 01 November 2017, Resigned 01 July 2019
|
Resigned
|
|
|
Ian Stuart - Director
(British, 75 years old, born October 1951)
Appointed 30 November 2005, Resigned 31 December 2011
|
Resigned
|
|
|
Jeremy Vaughan - Director
(British, 59 years old, born April 1967)
Appointed 31 March 2000, Resigned 11 December 2001
|
Resigned
|
