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Michael Biggs - Director
(British, 74 years old, born August 1952)
Appointed 02 June 2005, Resigned 10 July 2006
|
Resigned
|
|
|
Amanda Bowe - Director
(British, 58 years old, born February 1968)
Appointed 31 August 2018, Resigned 30 April 2024
|
Resigned
|
|
|
William Bradburn - Director
(British, 75 years old, born May 1951)
Appointed 13 March 2000, Resigned 30 September 2002
|
Resigned
|
|
|
Andrew Briggs - Director
(British, 60 years old, born March 1966)
Appointed 01 October 2022
|
Active
|
|
|
Arlene Cairns - Director
(British, 48 years old, born August 1978)
Appointed 01 April 2024
|
Active
|
|
|
Ronald Calver - Director
(British, 81 years old, born February 1945)
Appointed 17 June 1994, Resigned 13 March 2000
|
Resigned
|
|
|
Jill Carnie - Director
(British, 69 years old, born March 1957)
Appointed 13 March 2000, Resigned 30 June 2001
|
Resigned
|
|
|
David Cheeseman - Director
(British, 58 years old, born October 1968)
Appointed 15 September 2017, Resigned 17 July 2019
|
Resigned
|
|
|
Stephen Clarke - Director
(British, 72 years old, born August 1954)
Appointed 12 October 2015, Resigned 01 October 2022
|
Resigned
|
|
|
Karin Cook - Director
(British, 60 years old, born August 1966)
Appointed 01 May 2024
|
Active
|
|
|
Clive Cowdery - Director
(British, 63 years old, born May 1963)
Appointed 30 September 2004, Resigned 06 September 2005
|
Resigned
|
|
|
Roger Craine - Director
(British, 70 years old, born November 1956)
Appointed 26 June 2003, Resigned 30 April 2007
|
Resigned
|
|
|
Ian Craston - Director
(British, 60 years old, born March 1966)
Appointed 01 June 2023, Resigned 31 October 2025
|
Resigned
|
|
|
Nick Criticos - Director
(South African, 84 years old, born September 1942)
Appointed 09 April 1998, Resigned 13 March 2000
|
Resigned
|
|
|
Bernard Curran - Director
(British, 58 years old, born March 1968)
Appointed 01 October 2020, Resigned 08 May 2025
|
Resigned
|
|
|
Manjit Dale - Director
(British, 61 years old, born June 1965)
Appointed 12 June 2008, Resigned 02 September 2009
|
Resigned
|
|
|
Anthony Davidson - Director
(British, 79 years old, born December 1947)
Appointed 26 January 2005, Resigned 12 October 2015
|
Resigned
|
|
|
Michael Eakins - Director
(Irish, 51 years old, born July 1975)
Appointed 23 July 2020, Resigned 01 October 2022
|
Resigned
|
|
|
Philip Egan - Director
(British, 69 years old, born May 1957)
Appointed 13 March 2000, Resigned 30 April 2003
|
Resigned
|
|
|
Jonathan Evans - Director
(British, 76 years old, born June 1950)
Appointed 02 November 2009, Resigned 31 August 2016
|
Resigned
|
|
|
Duncan Ferguson - Director
(British, 84 years old, born May 1942)
Appointed 26 January 2005, Resigned 25 September 2009
|
Resigned
|
|
|
James Gallagher - Director
(British, 72 years old, born September 1954)
Appointed 23 July 2020, Resigned 30 September 2021
|
Resigned
|
|
|
Jora Gill - Director
(British, 61 years old, born October 1965)
Appointed 01 June 2023
|
Active
|
|
|
Richard Greenfield - Director
(British, 70 years old, born October 1956)
Appointed 09 April 1998, Resigned 31 December 2007
|
Resigned
|
|
|
Mark Gregory - Director
(British, 63 years old, born August 1963)
Appointed 25 August 2025
|
Active
|
|
|
Brian Hall - Director
(British, 74 years old, born February 1952)
Appointed 19 December 1997, Resigned 13 March 2000
|
Resigned
|
|
|
Peter Hanby - Director
(British, 77 years old, born September 1949)
Appointed 14 January 2003, Resigned 01 April 2004
|
Resigned
|
|
|
Julian Hance - Director
(British, 71 years old, born October 1955)
Appointed 11 November 1996, Resigned 23 April 1998
|
Resigned
|
|
|
Rosemary Harris - Director
(British, 68 years old, born January 1958)
Appointed 01 January 2022
|
Active
|
|
|
Timothy Harris - Director
(British, 57 years old, born April 1969)
Appointed 01 May 2022
|
Active
|
|
|
Margaret Hassall - Director
(British, 65 years old, born March 1961)
Appointed 23 July 2020, Resigned 31 March 2023
|
Resigned
|
