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Geoffrey Aldwinckle - Director
(British, 88 years old, born February 1938)
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Resigned
|
|
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Malcolm Allen - Director
(British, 73 years old, born February 1953)
Appointed 01 April 1996, Resigned 18 September 1998
|
Resigned
|
|
|
Martin Anderson - Director
(British, 67 years old, born March 1959)
Appointed 18 December 1998, Resigned 30 September 2007
|
Resigned
|
|
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Richard Armitage - Director
(British, 61 years old, born October 1965)
Appointed 04 August 2014, Resigned 06 April 2018
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Resigned
|
|
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Alan Barton - Director
(British, 72 years old, born August 1954)
Appointed 01 October 2007, Resigned 05 August 2014
|
Resigned
|
|
|
Ian Beale - Director
(British, 79 years old, born December 1947)
Appointed 22 May 1998, Resigned 30 September 2007
|
Resigned
|
|
|
John Cox - Director
(British, 82 years old, born February 1944)
|
Resigned
|
|
|
Stephen Cox - Director
(British, 60 years old, born March 1966)
Appointed 18 September 1998, Resigned 28 June 2002
|
Resigned
|
|
|
Nigel Freer - Director
(British, 74 years old, born January 1952)
Appointed 01 March 1994, Resigned 28 February 1995
|
Resigned
|
|
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Peter Harris - Director
(British, 80 years old, born April 1946)
|
Resigned
|
|
|
Sunita Kaushal - Director
(British, 53 years old, born September 1973)
Appointed 01 January 2026
|
Active
|
|
|
Denis Kearney - Director
(British, 83 years old, born February 1943)
Appointed 01 January 1992, Resigned 28 February 1996
|
Resigned
|
|
|
Tracey McLoughlin - Director
(British, 62 years old, born September 1964)
Appointed 07 August 2002, Resigned 30 September 2007
|
Resigned
|
|
|
Lindsey Pownall - Director
(British, 64 years old, born January 1962)
Appointed 01 January 1997, Resigned 18 December 1998
|
Resigned
|
|
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John Samworth - Director
(British, 94 years old, born October 1932)
|
Resigned
|
|
|
Mark Samworth - Director
(British, 56 years old, born October 1970)
Appointed 05 April 2018
|
Active
|
|
|
David Samworth - Director
(British, 91 years old, born June 1935)
|
Resigned
|
|
|
Gilbert Skelston - Director
(British, 90 years old, born April 1936)
|
Resigned
|
|
|
Brian Stein - Director
(British, 77 years old, born March 1949)
Appointed 18 September 1995, Resigned 05 April 2012
|
Resigned
|
|
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Simon Wookey - Director
(British, 60 years old, born April 1966)
Appointed 01 January 2026
|
Active
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