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Jonathan Adlington - Director
(British, 77 years old, born April 1949)
Appointed 11 May 2016, Resigned 01 April 2021
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Resigned
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Myfanwy Barrett - Director
(British, 57 years old, born May 1969)
Appointed 01 January 2020, Resigned 31 March 2022
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Resigned
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William Bellamy - Director
(British, 90 years old, born December 1936)
Appointed 11 January 2005, Resigned 04 January 2016
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Resigned
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Simon Caklais - Director
(British, 60 years old, born October 1966)
Appointed 28 May 2008, Resigned 31 May 2019
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Resigned
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Allan Caldwell - Director
(British, 67 years old, born November 1959)
Appointed 17 January 2005, Resigned 28 April 2005
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Resigned
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Mark Clare - Director
(British, 75 years old, born May 1951)
Appointed 25 November 2009, Resigned 11 January 2016
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Resigned
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Lesley Clarke - Director
(British, 82 years old, born December 1944)
Appointed 29 November 2005, Resigned 31 March 2017
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Resigned
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Claire Davis - Director
(British, 63 years old, born June 1963)
Appointed 01 April 2022
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Active
|
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Christopher Durkin - Director
(British, 63 years old, born June 1963)
Appointed 01 November 2017, Resigned 29 February 2020
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Resigned
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Charles Evans - Director
(British, 71 years old, born December 1955)
Appointed 01 January 2019, Resigned 05 August 2019
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Resigned
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Mark Gardner - Director
(British, 61 years old, born May 1965)
Appointed 02 November 2016, Resigned 31 March 2025
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Resigned
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Elizabeth Gilbert - Director
(British, 77 years old, born August 1949)
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Resigned
|
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Mark Gilbert - Director
(British, 62 years old, born June 1964)
Appointed 05 February 2001, Resigned 20 June 2003
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Resigned
|
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David Gilbert - Director
(British, 82 years old, born November 1944)
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Resigned
|
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Suzanne Gilbert - Director
(British, 59 years old, born December 1967)
Appointed 05 February 2001, Resigned 01 March 2004
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Resigned
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John Green - Director
(British, 64 years old, born June 1962)
Appointed 21 September 2006, Resigned 28 April 2008
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Resigned
|
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John Hards - Director
(British, 71 years old, born May 1955)
Appointed 01 April 2020, Resigned 31 August 2022
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Resigned
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Simon Hembury - Director
(British, 65 years old, born November 1961)
Appointed 02 November 2016, Resigned 30 November 2019
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Resigned
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John Innes - Director
(British, 65 years old, born April 1961)
Appointed 01 January 2023, Resigned 10 October 2024
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Resigned
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Darren Jones - Director
(British, 57 years old, born March 1969)
Appointed 01 April 2021, Resigned 17 October 2022
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Resigned
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Ian Kerslake - Director
(British, 78 years old, born October 1948)
Appointed 14 October 2005, Resigned 02 May 2007
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Resigned
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John Klauber - Director
(British, 74 years old, born July 1952)
Appointed 11 January 2005, Resigned 27 September 2006
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Resigned
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Kevin Pearce - Director
(British, 61 years old, born August 1965)
Appointed 31 August 2021
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Active
|
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David Renwick - Director
(English, 74 years old, born August 1952)
Appointed 04 November 2015, Resigned 31 October 2016
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Resigned
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David Renwick - Director
(English, 74 years old, born August 1952)
Appointed 11 January 2005, Resigned 18 July 2008
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Resigned
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Bernard Rooney - Director
(British, 69 years old, born March 1957)
Appointed 01 January 2023
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Active
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