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William Alexander - Director
(British, 80 years old, born January 1946)
Appointed 29 November 2018, Resigned 03 November 2025
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Resigned
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William Alexander - Director
(British, 80 years old, born January 1946)
Appointed 23 November 2006, Resigned 28 November 2018
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Resigned
|
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William Astles - Director
(British, 61 years old, born April 1965)
Appointed 17 May 2004, Resigned 26 November 2008
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Resigned
|
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Jon Brockett - Director
(British, 86 years old, born September 1940)
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Resigned
|
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Michael Bruce - Director
(British, 66 years old, born November 1960)
Appointed 01 February 2004, Resigned 22 May 2018
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Resigned
|
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Anthony Burr - Director
(British, 75 years old, born October 1951)
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Resigned
|
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Michael Chauvin - Director
(British, 66 years old, born March 1960)
Appointed 28 March 2012, Resigned 28 February 2014
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Resigned
|
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Timothy Clark - Director
(British, 71 years old, born June 1955)
Appointed 28 March 2012, Resigned 06 August 2015
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Resigned
|
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Michael Cooper - Director
(British, 83 years old, born March 1943)
Appointed 30 March 1994, Resigned 31 March 1998
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Resigned
|
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Neil Croxson - Director
(British, 58 years old, born April 1968)
Appointed 01 August 2008, Resigned 28 April 2015
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Resigned
|
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Lissa Davis - Director
(British, 52 years old, born May 1974)
Appointed 01 July 2016, Resigned 12 May 2017
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Resigned
|
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Andrew Forrester - Director
(British, 64 years old, born July 1962)
Appointed 01 August 2003, Resigned 30 May 2005
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Resigned
|
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Richard Gledson - Director
(British, 91 years old, born July 1935)
|
Resigned
|
|
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James Gledson - Director
(British, 88 years old, born November 1938)
|
Resigned
|
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Rachel Griffiths - Director
(British, 49 years old, born November 1977)
Appointed 01 November 2021
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Active
|
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Craig Hallam - Director
(British, 47 years old, born February 1979)
Appointed 20 September 2023, Resigned 19 August 2025
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Resigned
|
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Thomas Hammerschmid - Director
(Austrian, 59 years old, born April 1967)
Appointed 01 July 2006, Resigned 31 July 2008
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Resigned
|
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Ufuk Hasan - Director
(British, 39 years old, born May 1987)
Appointed 08 February 2019, Resigned 01 August 2023
|
Resigned
|
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Timothy Haywood - Director
(British, 63 years old, born June 1963)
Appointed 01 February 1999, Resigned 28 March 2003
|
Resigned
|
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Guy Henshaw - Director
(British, 63 years old, born May 1963)
Appointed 28 April 2015, Resigned 18 December 2015
|
Resigned
|
|
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Carol Holmes - Director
(British, 69 years old, born November 1957)
Appointed 15 May 2007, Resigned 30 November 2015
|
Resigned
|
|
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Eric Jacoby - Director
(British, 89 years old, born July 1937)
Appointed 30 March 1994, Resigned 16 March 2016
|
Resigned
|
|
|
Dirk Jansen - Director
(Dutch, 81 years old, born August 1945)
Appointed 17 May 2000, Resigned 15 May 2001
|
Resigned
|
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Ian Kempson - Director
(British, 65 years old, born January 1961)
Appointed 18 February 2002, Resigned 31 July 2003
|
Resigned
|
|
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Anthony McDaniel - Director
(British, 68 years old, born August 1958)
Appointed 15 May 2007, Resigned 22 July 2013
|
Resigned
|
|
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Sue Moore - Director
(British, 57 years old, born January 1969)
Appointed 01 February 2020, Resigned 31 August 2021
|
Resigned
|
|
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Lynda Moseley - Director
(British, 80 years old, born March 1946)
Appointed 30 March 1994, Resigned 13 November 2001
|
Resigned
|
|
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Kenneth Mullen - Director
(Scottish, 68 years old, born December 1958)
Appointed 15 November 2004, Resigned 12 June 2007
|
Resigned
|
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Kenneth Mullen - Director
(British, 68 years old, born December 1958)
Appointed 12 June 2007
|
Active
|
|
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Kevin Norman - Director
(British, 71 years old, born September 1955)
Appointed 15 May 2007, Resigned 24 January 2011
|
Resigned
|
|
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Jonathan Passman - Director
(British, 60 years old, born January 1966)
Appointed 12 June 2007, Resigned 12 June 2007
|
Resigned
|
|
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Jane Preece - Director
(British, 67 years old, born January 1959)
Appointed 15 August 2001, Resigned 29 February 2004
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Resigned
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