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Clare Bousfield - Director
(British, 58 years old, born June 1968)
Appointed 29 December 2006, Resigned 31 May 2007
|
Resigned
|
|
|
Peter Branch - Director
(British, 73 years old, born June 1953)
Appointed 03 September 1992, Resigned 26 May 2000
|
Resigned
|
|
|
Timothy Carroll - Director
(Irish, 71 years old, born October 1955)
Appointed 03 January 2007, Resigned 03 January 2007
|
Resigned
|
|
|
Alison Cooke - Director
(British, 68 years old, born February 1958)
Appointed 26 April 1996, Resigned 23 January 1998
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Resigned
|
|
|
Clive Cowdery - Director
(British, 63 years old, born May 1963)
Appointed 02 May 2002, Resigned 27 March 2003
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Resigned
|
|
|
Roger Craine - Director
(British, 70 years old, born November 1956)
Appointed 10 November 2008, Resigned 04 October 2012
|
Resigned
|
|
|
Matthew Cuhls - Director
(British, 52 years old, born August 1974)
Appointed 28 March 2013, Resigned 30 June 2023
|
Resigned
|
|
|
Roger Davies - Director
(British, 80 years old, born November 1946)
Appointed 02 May 2002, Resigned 30 June 2003
|
Resigned
|
|
|
Douglas Dolfi - Director
(American, 64 years old, born July 1962)
Appointed 02 May 2002, Resigned 14 December 2006
|
Resigned
|
|
|
Craig Hamilton - Director
(British, 52 years old, born March 1974)
Appointed 01 May 2023, Resigned 31 March 2025
|
Resigned
|
|
|
Alan Haslam - Director
(British, 71 years old, born March 1955)
|
Resigned
|
|
|
David Hastings - Director
(British, 78 years old, born June 1948)
|
Resigned
|
|
|
Stephen Haynes - Director
(British, 58 years old, born March 1968)
Appointed 18 June 2003, Resigned 31 December 2007
|
Resigned
|
|
|
Gavin Hill - Director
(British, 73 years old, born June 1953)
|
Resigned
|
|
|
Jenny Holt - Director
(British, 49 years old, born June 1977)
Appointed 01 April 2025
|
Active
|
|
|
Robert Howe - Director
(British, 77 years old, born March 1949)
Appointed 15 January 2007, Resigned 15 January 2007
|
Resigned
|
|
|
Stephen Knight - Director
(British, 59 years old, born July 1967)
Appointed 14 December 2005, Resigned 31 December 2007
|
Resigned
|
|
|
David Lowe - Director
(British, 60 years old, born June 1966)
Appointed 18 June 2003, Resigned 28 November 2005
|
Resigned
|
|
|
David Lowe - Director
(British, 60 years old, born June 1966)
Appointed 23 January 1998, Resigned 09 April 2002
|
Resigned
|
|
|
Michael Mead - Director
(British, 84 years old, born December 1942)
Appointed 30 July 1999, Resigned 08 April 2002
|
Resigned
|
|
|
Edmund Miller - Director
(British, 93 years old, born April 1933)
|
Resigned
|
|
|
Gareth Pearce - Director
(British, 73 years old, born August 1953)
Appointed 18 January 2000, Resigned 08 April 2002
|
Resigned
|
|
|
Christopher Reading - Director
(British, 84 years old, born October 1942)
|
Resigned
|
|
|
Graham Singleton - Director
(British, 63 years old, born April 1963)
Appointed 28 January 2010, Resigned 26 March 2013
|
Resigned
|
|
|
Mark Swallow - Director
(British, 59 years old, born January 1967)
Appointed 28 June 2007, Resigned 10 November 2008
|
Resigned
|
|
|
Richard Taylor - Director
(British, 67 years old, born June 1959)
|
Resigned
|
|
|
Simon Thomlinson - Director
(British, 58 years old, born December 1968)
Appointed 01 July 2023
|
Active
|
|
|
Rebecca Wainwright - Director
(British, 51 years old, born October 1975)
Appointed 16 March 2022, Resigned 01 May 2023
|
Resigned
|
|
|
Wilson Wilson - Director
(American, 65 years old, born January 1961)
Appointed 22 January 2007, Resigned 10 November 2008
|
Resigned
|
