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Michael Allen - Director (British, 90 years old, born July 1936)
Appointed 30 June 1994, Resigned 30 June 1996
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Resigned
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Roger Bayliss - Director (British, 69 years old, born March 1957)
Appointed 07 January 2011, Resigned 06 July 2015
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Resigned
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Philip Carre - Director (British, 69 years old, born April 1957)
Appointed 20 August 2004, Resigned 20 July 2010
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Resigned
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Paul Chandler - Director (British, 62 years old, born January 1964)
Appointed 16 February 2010, Resigned 07 November 2016
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Resigned
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James Child - Director (British, 60 years old, born July 1966)
Appointed 22 August 1997, Resigned 29 October 1999
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Resigned
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Keith Clarke - Director (British, 74 years old, born May 1952)
Appointed 15 October 2001, Resigned 01 March 2002
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Resigned
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John Coppin - Director (British, 81 years old, born August 1945)
Appointed 30 June 1994, Resigned 30 April 1995
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Resigned
|
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Gregor Craig - Director (British, 63 years old, born May 1963)
Appointed 07 November 2016, Resigned 23 May 2017
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Resigned
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Gregor Craig - Director (British, 63 years old, born May 1963)
Appointed 29 July 2022, Resigned 22 March 2023
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Resigned
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William Dale - Director (British, 72 years old, born April 1954)
Appointed 15 October 2001, Resigned 09 June 2004
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Resigned
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Katrina Dowding - Director (British, 56 years old, born March 1970)
Appointed 23 May 2017, Resigned 02 May 2023
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Resigned
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Meliha Duymaz Oludipe - Director (British, 48 years old, born November 1978)
Appointed 22 March 2023
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Active
|
|
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David Fison - Director (British, 74 years old, born March 1952)
Appointed 15 October 2001, Resigned 24 July 2008
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Resigned
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Culdip Gangotra - Director (British, 56 years old, born February 1970)
Appointed 06 July 2015, Resigned 29 July 2022
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Resigned
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William Hocking - Director (British, 63 years old, born November 1963)
Appointed 10 September 2004, Resigned 29 May 2008
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Resigned
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John Keehan - Director (British, 71 years old, born May 1955)
Appointed 15 October 2001, Resigned 20 August 2004
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Resigned
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Ian Luke - Director (British, 76 years old, born June 1950)
Appointed 10 September 2004, Resigned 29 May 2008
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Resigned
|
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Lee Marks - Director (British, 54 years old, born May 1972)
Appointed 16 March 2026
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Active
|
|
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Adam McDonald - Director (British, 43 years old, born December 1983)
Appointed 02 May 2023
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Active
|
|
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Stephen Morton - Director (British, 76 years old, born April 1950)
Appointed 29 October 1999, Resigned 15 October 2001
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Resigned
|
|
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Terry Muckian - Director (British, 58 years old, born July 1968)
Appointed 01 January 2025
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Active
|
|
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Karen Murray - Director (British, 63 years old, born August 1963)
Appointed 01 July 2000, Resigned 15 October 2001
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Resigned
|
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Charles Pollard - Director (British, 68 years old, born June 1958)
Appointed 13 October 2005, Resigned 10 August 2007
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Resigned
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|
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Michael Putnam - Director (British, 66 years old, born August 1960)
Appointed 23 October 2008, Resigned 16 February 2010
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Resigned
|
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Richard Rutter - Director (British, 80 years old, born August 1946)
Appointed 01 October 1996, Resigned 22 August 1997
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Resigned
|
|
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David Shaw - Director (British, 80 years old, born October 1946)
Appointed 01 July 1996, Resigned 30 April 1997
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Resigned
|
|
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Robert Shed - Director (British, 73 years old, born May 1953)
Appointed 13 October 2005, Resigned 10 August 2007
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Resigned
|
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David Spencer - Director (British, 89 years old, born May 1937)
|
Resigned
|
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Peter Stringer - Director (British, 81 years old, born December 1945)
Appointed 31 March 1992, Resigned 01 October 1996
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Resigned
|
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William Sutton - Director (British, 93 years old, born February 1933)
|
Resigned
|
|
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Brian Tanner - Director (British, 86 years old, born May 1940)
Appointed 30 April 1997, Resigned 30 June 2000
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Resigned
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David Tydeman - Director (British, 71 years old, born January 1955)
Appointed 10 August 2007, Resigned 31 October 2008
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Resigned
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