|
|
Kevin Abbey - Director
(British, 80 years old, born December 1946)
|
Resigned
|
|
|
John Baker - Director
(British, 82 years old, born May 1944)
|
Resigned
|
|
|
Robert Baker - Director
(British, 87 years old, born March 1939)
|
Resigned
|
|
|
Helen Caron - Director
(British, 61 years old, born March 1965)
Appointed 29 April 2016, Resigned 28 September 2018
|
Resigned
|
|
|
Fraser Ellacott - Director
(British, 58 years old, born January 1968)
Appointed 17 October 2014, Resigned 30 June 2016
|
Resigned
|
|
|
Mark Gifford - Director
(British, 61 years old, born February 1965)
Appointed 15 February 2000, Resigned 31 January 2002
|
Resigned
|
|
|
Joshua Gubbay - Director
(British, 57 years old, born September 1969)
Appointed 16 June 2016, Resigned 27 April 2018
|
Resigned
|
|
|
Michelle Haddon - Director
(British, 53 years old, born November 1973)
Appointed 27 March 2012, Resigned 14 August 2012
|
Resigned
|
|
|
Richard Hall - Director
(British, 85 years old, born March 1941)
Appointed 10 March 1997, Resigned 31 October 1998
|
Resigned
|
|
|
David Howell - Director
(British, 77 years old, born March 1949)
Appointed 28 October 1998, Resigned 03 May 2001
|
Resigned
|
|
|
Andrew John - Director
(British, 74 years old, born July 1952)
Appointed 15 October 2007, Resigned 31 July 2013
|
Resigned
|
|
|
Derek Jones - Director
(British, 63 years old, born December 1963)
Appointed 15 October 2007, Resigned 31 August 2008
|
Resigned
|
|
|
Diane Litten - Director
(British, 80 years old, born June 1946)
Appointed 01 April 1992, Resigned 29 February 2000
|
Resigned
|
|
|
Peter Long - Director
(British, 74 years old, born June 1952)
Appointed 28 October 1998, Resigned 15 February 2000
|
Resigned
|
|
|
Nicholas Longman - Director
(British, 58 years old, born July 1968)
Appointed 17 July 2006, Resigned 15 October 2007
|
Resigned
|
|
|
Nicholas Longman - Director
(British, 58 years old, born July 1968)
Appointed 31 August 2008, Resigned 09 January 2013
|
Resigned
|
|
|
Andrew Martin - Director
(British, 66 years old, born July 1960)
Appointed 23 January 2002, Resigned 11 March 2004
|
Resigned
|
|
|
Katharine McAlister - Director
(British, 50 years old, born May 1976)
Appointed 28 September 2018, Resigned 01 July 2023
|
Resigned
|
|
|
Jill Offer - Director
(British, 87 years old, born January 1939)
|
Resigned
|
|
|
Cheryl Powell - Director
(British, 57 years old, born April 1969)
Appointed 04 July 2006, Resigned 01 November 2007
|
Resigned
|
|
|
Peter Shanks - Director
(British, 68 years old, born August 1958)
Appointed 15 February 2000, Resigned 30 September 2001
|
Resigned
|
|
|
Christopher Sims - Director
(British, 70 years old, born June 1956)
|
Resigned
|
|
|
Jason Smith - Director
(British, 56 years old, born February 1970)
Appointed 07 September 2018
|
Active
|
|
|
Andrew Smith - Director
(British, 79 years old, born August 1947)
|
Resigned
|
|
|
Christopher Starling - Director
(British, 44 years old, born July 1982)
Appointed 27 April 2018, Resigned 07 September 2018
|
Resigned
|
|
|
Iain Strachan - Director
(British, 55 years old, born October 1971)
Appointed 10 October 2008, Resigned 06 May 2016
|
Resigned
|
|
|
Neil Swanson - Director
(British, 60 years old, born September 1966)
Appointed 14 July 2021, Resigned 11 October 2022
|
Resigned
|
|
|
Neil Swanson - Director
(British, 60 years old, born September 1966)
Appointed 01 July 2023
|
Active
|
|
|
Margaret Swinson - Director
(British, 63 years old, born February 1963)
Appointed 17 May 2007, Resigned 30 June 2008
|
Resigned
|
|
|
Hywel Thomas - Director
(British, 68 years old, born September 1958)
Appointed 31 January 2002, Resigned 11 November 2003
|
Resigned
|
|
|
Paul Tymms - Director
(British, 50 years old, born May 1976)
Appointed 30 June 2008, Resigned 30 March 2012
|
Resigned
|
|
|
Belinda Vazquez - Director
(British, 51 years old, born October 1975)
Appointed 28 September 2018, Resigned 01 April 2020
|
Resigned
|
|
|
Belinda Vazquez - Director
(British, 51 years old, born October 1975)
Appointed 01 July 2020, Resigned 14 July 2021
|
Resigned
|
