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William Ainsworth - Director
(British, 87 years old, born July 1939)
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Resigned
|
|
|
Michael Ankers - Director
(British, 82 years old, born October 1944)
|
Resigned
|
|
|
Nicholas Antonio - Director
(British, 64 years old, born December 1962)
Appointed 15 May 2003, Resigned 05 June 2007
|
Resigned
|
|
|
Chris Barlow - Director
(British, 51 years old, born May 1975)
Appointed 13 May 2019, Resigned 21 October 2025
|
Resigned
|
|
|
Louise Beamish - Director
(British, 49 years old, born June 1977)
Appointed 28 April 2009, Resigned 02 July 2013
|
Resigned
|
|
|
Stuart Bennett - Director
(British, 77 years old, born December 1949)
|
Resigned
|
|
|
Hasan Berktay - Director
(British, 100 years old, born December 1926)
|
Resigned
|
|
|
Bernard Berry - Director
(British, 79 years old, born January 1947)
|
Resigned
|
|
|
Bernard Berry - Director
(British, 79 years old, born January 1947)
Appointed 23 May 2001, Resigned 05 June 2007
|
Resigned
|
|
|
Michael Breslin - Director
(British, 65 years old, born April 1961)
Appointed 20 October 2025
|
Active
|
|
|
Keith Broughton - Director
(British, 82 years old, born July 1944)
Appointed 23 May 2001, Resigned 05 June 2007
|
Resigned
|
|
|
Keith Broughton - Director
(British, 82 years old, born July 1944)
Appointed 08 October 1992, Resigned 17 April 2000
|
Resigned
|
|
|
Anne Budd - Director
(British, 49 years old, born November 1977)
Appointed 04 August 2011, Resigned 14 August 2015
|
Resigned
|
|
|
David Bull - Director
(British, 90 years old, born April 1936)
Appointed 09 June 1998, Resigned 25 March 2002
|
Resigned
|
|
|
Alexander Burd - Director
(British, 97 years old, born July 1929)
Appointed 19 May 1992, Resigned 17 April 2000
|
Resigned
|
|
|
Ian Campbell - Director
(British, 84 years old, born November 1942)
Appointed 17 April 1996, Resigned 19 April 2005
|
Resigned
|
|
|
Jeffrey Charles - Director
(British, 86 years old, born July 1940)
Appointed 20 April 1994, Resigned 20 May 1997
|
Resigned
|
|
|
Robert Chivers - Director
(British, 78 years old, born June 1948)
|
Resigned
|
|
|
Nigel Cogger - Director
(British, 76 years old, born August 1950)
Appointed 27 May 2010, Resigned 26 September 2013
|
Resigned
|
|
|
Trevor Cox - Director
(British, 59 years old, born February 1967)
Appointed 23 May 2001, Resigned 05 June 2007
|
Resigned
|
|
|
Trevor Cox - Director
(British, 59 years old, born February 1967)
Appointed 14 May 2008, Resigned 08 July 2014
|
Resigned
|
|
|
Robert Craik - Director
(British, 72 years old, born January 1954)
Appointed 22 April 1993, Resigned 17 April 1996
|
Resigned
|
|
|
Robert Craik - Director
(British, 72 years old, born January 1954)
Appointed 20 May 1997, Resigned 07 May 2006
|
Resigned
|
|
|
William Davies - Director
(British, 61 years old, born May 1965)
Appointed 27 May 2010, Resigned 05 September 2016
|
Resigned
|
|
|
Kenneth Dibble - Director
(British, 81 years old, born November 1945)
Appointed 28 April 2009, Resigned 08 July 2014
|
Resigned
|
|
|
Peter Dobbins - Director
(British, 76 years old, born May 1950)
Appointed 17 May 1992, Resigned 17 April 2000
|
Resigned
|
|
|
William Egan - Director
(British, 63 years old, born February 1963)
Appointed 15 June 2012, Resigned 13 September 2018
|
Resigned
|
|
|
Colin English - Director
(British, 77 years old, born February 1949)
Appointed 20 May 1997, Resigned 26 May 2010
|
Resigned
|
|
|
Francis Fahy - Director
(British, 90 years old, born November 1936)
|
Resigned
|
|
|
Benjamin Fenech - Director
(Maltese, 46 years old, born January 1980)
Appointed 13 May 2019, Resigned 16 October 2023
|
Resigned
|
|
|
Leslie Fothergill - Director
(British, 80 years old, born November 1946)
Appointed 19 May 1992, Resigned 10 May 1995
|
Resigned
|
|
|
Barry Gibbs - Director
(British, 80 years old, born March 1946)
Appointed 09 June 1998, Resigned 05 June 2007
|
Resigned
|
|
|
Barry Gibbs - Director
(British, 80 years old, born March 1946)
Appointed 05 September 2016, Resigned 23 July 2022
|
Resigned
|
