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David Barry - Director
(British, 52 years old, born December 1974)
Appointed 31 March 2025
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Active
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|
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Brian Bastible - Director
(Irish, 59 years old, born November 1967)
Appointed 12 November 1997, Resigned 11 January 1999
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Resigned
|
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Michael Birkin - Director
(British, 68 years old, born July 1958)
Appointed 30 May 1995, Resigned 01 October 1999
|
Resigned
|
|
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Sally-Ann Bray - Director
(British, 66 years old, born May 1960)
Appointed 01 August 2021, Resigned 31 March 2025
|
Resigned
|
|
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Keith Bremer - Director
(American, 72 years old, born October 1954)
|
Resigned
|
|
|
Christopher Brown - Director
(British, 60 years old, born February 1966)
Appointed 18 March 1997, Resigned 19 November 1998
|
Resigned
|
|
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Jeremy Brown - Director
(British, 62 years old, born December 1964)
Appointed 19 November 1998, Resigned 26 January 2001
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Resigned
|
|
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Sarah Carter - Director
(British, 48 years old, born September 1978)
Appointed 01 September 2021
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Active
|
|
|
Ian Cummings - Director
(British, 74 years old, born May 1952)
|
Resigned
|
|
|
Dennis Hewitt - Director
(American, 82 years old, born April 1944)
Appointed 01 December 1993, Resigned 31 December 2018
|
Resigned
|
|
|
Peter Jones - Director
(British, 84 years old, born December 1942)
|
Resigned
|
|
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Suzanne Loney - Director
(British, 67 years old, born May 1959)
Appointed 01 August 1998, Resigned 29 January 2010
|
Resigned
|
|
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Stephen Medhurst - Director
(British, 66 years old, born October 1960)
Appointed 16 February 2001, Resigned 27 August 2021
|
Resigned
|
|
|
Neil Motto - Director
(British, 63 years old, born May 1963)
Appointed 03 July 2025
|
Active
|
|
|
Patricia Munday - Director
(British, 56 years old, born December 1970)
Appointed 16 February 2001, Resigned 05 October 2009
|
Resigned
|
|
|
Anthony Phipkin - Director
(British, 69 years old, born March 1957)
Appointed 09 May 2000, Resigned 31 July 2021
|
Resigned
|
|
|
Catherine Porter - Director
(British, 61 years old, born July 1965)
Appointed 27 August 2021, Resigned 31 May 2025
|
Resigned
|
|
|
Nicholas Roach - Director
(British, 68 years old, born December 1958)
Appointed 01 August 1999, Resigned 27 November 2003
|
Resigned
|
|
|
Jeffrey Rodd - Director
(British, 59 years old, born December 1967)
Appointed 17 April 2008, Resigned 30 September 2019
|
Resigned
|
|
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Robert Sales - Director
(British, 52 years old, born June 1974)
Appointed 03 July 2025
|
Active
|
|
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Caroline Shuffrey - Director
(British, 71 years old, born June 1955)
Appointed 19 October 1992, Resigned 12 October 2001
|
Resigned
|
|
|
Rochelle Tarlowe - Director
(American, 56 years old, born December 1970)
Appointed 30 September 2019, Resigned 01 April 2025
|
Resigned
|
|
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Peter Trueman - Director
(British, 74 years old, born January 1952)
|
Resigned
|
|
|
Barry Wagner - Director
(Us Citizen, 86 years old, born June 1940)
Appointed 23 April 1996, Resigned 22 September 2003
|
Resigned
|
|
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John Watt - Director
(American, 99 years old, born August 1927)
|
Resigned
|
|
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Anthony Wreford - Director
(British, 74 years old, born May 1952)
Appointed 01 October 1999, Resigned 13 December 2001
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Resigned
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