|
|
Julie Adams - Director
(British, 68 years old, born May 1958)
Appointed 31 December 1998, Resigned 12 January 2023
|
Resigned
|
|
|
Salvador Amico - Director
(British, 62 years old, born December 1964)
Appointed 25 February 2026
|
Active
|
|
|
Trevor Ansell - Director
(British, 78 years old, born June 1948)
Appointed 22 October 1993, Resigned 26 April 2000
|
Resigned
|
|
|
Christopher Chowney - Director
(British, 73 years old, born December 1953)
|
Resigned
|
|
|
Andrew Cook - Director
(British, 60 years old, born March 1966)
Appointed 01 February 2018, Resigned 25 February 2026
|
Resigned
|
|
|
Andrew Day - Director
(British, 74 years old, born April 1952)
|
Resigned
|
|
|
Andrew Denley - Director
(British, 68 years old, born July 1958)
Appointed 31 December 1998, Resigned 01 February 2018
|
Resigned
|
|
|
Timothy Dunn - Director
(British, 54 years old, born December 1972)
Appointed 25 February 2026
|
Active
|
|
|
David Gosling - Director
(British, 50 years old, born May 1976)
Appointed 25 February 2026
|
Active
|
|
|
Andrew Hookway - Director
(British, 62 years old, born January 1964)
Appointed 25 February 2026
|
Active
|
|
|
Simon Massey - Director
(British, 59 years old, born June 1967)
Appointed 01 July 2021
|
Active
|
|
|
Ralph Mitchison - Director
(British, 62 years old, born April 1964)
Appointed 01 July 2021
|
Active
|
|
|
Andrew Mosby - Director
(British, 51 years old, born October 1975)
Appointed 25 February 2026
|
Active
|
|
|
Robert Neville - Director
(British, 93 years old, born August 1933)
|
Resigned
|
|
|
Martin Peddie - Director
(British, 68 years old, born September 1958)
Appointed 26 April 2000, Resigned 01 February 2018
|
Resigned
|
|
|
Michael Sands - Director
(British, 76 years old, born September 1950)
Appointed 11 June 2014, Resigned 30 June 2016
|
Resigned
|
|
|
Michael Sands - Director
(British, 76 years old, born September 1950)
|
Resigned
|
|
|
Maurice Tate - Director
(British, 87 years old, born February 1939)
Appointed 19 June 1992, Resigned 01 September 1994
|
Resigned
|
