|
|
Fred Alton - Director
(British, 71 years old, born March 1955)
|
Resigned
|
|
|
Mark Bareham - Director
(British, 66 years old, born February 1960)
|
Resigned
|
|
|
Lucy Barrow - Director
(British, 46 years old, born January 1980)
Appointed 25 July 2018, Resigned 28 September 2022
|
Resigned
|
|
|
Antony Beck - Director
(British, 86 years old, born September 1940)
Appointed 04 June 1993, Resigned 25 August 1996
|
Resigned
|
|
|
Gary Bratchford - Director
(Irish, 42 years old, born October 1984)
Appointed 24 October 2018, Resigned 12 August 2025
|
Resigned
|
|
|
Iam Burn - Director
(British, 54 years old, born June 1972)
Appointed 29 July 2024
|
Active
|
|
|
Alan Burrell - Director
(British, 70 years old, born May 1956)
Appointed 29 January 1996, Resigned 27 January 1997
|
Resigned
|
|
|
Jacqueline Butler - Director
(British, 64 years old, born February 1962)
Appointed 26 January 2016, Resigned 20 June 2022
|
Resigned
|
|
|
Paul Caplan - Director
(British, 71 years old, born March 1955)
|
Resigned
|
|
|
Anthony Cearns - Director
(British, 73 years old, born September 1953)
Appointed 24 October 2018, Resigned 31 January 2022
|
Resigned
|
|
|
Elaine Clarke - Director
(British, 59 years old, born December 1967)
Appointed 14 May 2001, Resigned 28 January 2002
|
Resigned
|
|
|
Isaac Costello - Director
(British, 28 years old, born December 1998)
Appointed 29 July 2024, Resigned 27 October 2025
|
Resigned
|
|
|
Janet Dugdale - Director
(British, 60 years old, born December 1966)
Appointed 14 May 2001, Resigned 16 April 2007
|
Resigned
|
|
|
Mark Durden - Director
(British, 62 years old, born October 1964)
Appointed 06 December 2004, Resigned 16 April 2007
|
Resigned
|
|
|
Michael Edwards - Director
(British, 69 years old, born March 1957)
Appointed 08 May 1996, Resigned 05 May 2006
|
Resigned
|
|
|
Jonathan Egan - Director
(Irish, 67 years old, born October 1959)
Appointed 12 November 2007, Resigned 08 November 2012
|
Resigned
|
|
|
Sally Evans - Director
(British, 72 years old, born March 1954)
|
Resigned
|
|
|
Lindsey Fryer - Director
(British, 70 years old, born June 1956)
Appointed 29 July 2014
|
Active
|
|
|
James Gadd - Director
(British, 35 years old, born September 1991)
Appointed 29 July 2024
|
Active
|
|
|
Clive Gillman - Director
(British, 66 years old, born May 1960)
Appointed 12 March 1996, Resigned 18 January 2002
|
Resigned
|
|
|
Peter Goodwin - Director
(British)
|
Resigned
|
|
|
Paul Grant - Director
(British, 59 years old, born June 1967)
Appointed 09 August 1995, Resigned 31 October 2005
|
Resigned
|
|
|
Sue Grindrod - Director
(British, 65 years old, born July 1961)
Appointed 26 July 2016, Resigned 30 October 2019
|
Resigned
|
|
|
Michael Grundy - Director
(British, 64 years old, born October 1962)
Appointed 08 May 2000, Resigned 07 November 2002
|
Resigned
|
|
|
Keith Hackett - Director
(British, 72 years old, born July 1954)
Appointed 20 December 1993, Resigned 25 January 1996
|
Resigned
|
|
|
Ceri Hand - Director
(British, 56 years old, born February 1970)
Appointed 21 April 2008, Resigned 24 January 2012
|
Resigned
|
|
|
Judith Harry - Director
(British, 53 years old, born August 1973)
Appointed 16 April 2007, Resigned 07 December 2010
|
Resigned
|
|
|
Janet Hodgson - Director
(British, 66 years old, born January 1960)
Appointed 20 March 1997, Resigned 25 June 1998
|
Resigned
|
|
|
Toby Jackson - Director
(British, 81 years old, born January 1945)
Appointed 06 June 2005, Resigned 22 May 2014
|
Resigned
|
|
|
Jonathan Keeble - Director
(British, 58 years old, born August 1968)
Appointed 06 November 2012, Resigned 20 November 2018
|
Resigned
|
|
|
Afzal Khan - Director
(British, 28 years old, born February 1998)
Appointed 29 July 2024, Resigned 27 October 2025
|
Resigned
|
