|
|
Cecil Balmond - Director
(British, 83 years old, born February 1943)
|
Resigned
|
|
|
Alan Belfield - Director
(British, 70 years old, born May 1956)
Appointed 01 April 2014, Resigned 31 March 2019
|
Resigned
|
|
|
Anthony Broomhead - Director
(British, 72 years old, born October 1954)
Appointed 07 June 2005, Resigned 03 February 2011
|
Resigned
|
|
|
Robert Care - Director
(Australian, 76 years old, born October 1950)
Appointed 03 February 2011, Resigned 31 March 2014
|
Resigned
|
|
|
Philip Dilley - Director
(British, 71 years old, born February 1955)
Appointed 07 June 2005, Resigned 31 March 2014
|
Resigned
|
|
|
Paul Dunne - Director
(Irish, 62 years old, born November 1964)
Appointed 01 April 2022
|
Active
|
|
|
Jerome Frost - Director
(British, 55 years old, born February 1971)
Appointed 01 April 2021, Resigned 31 March 2022
|
Resigned
|
|
|
Craig Gibbons - Director
(British, 64 years old, born August 1962)
Appointed 01 March 2007, Resigned 20 April 2011
|
Resigned
|
|
|
Terence Hill - Director
(British, 78 years old, born June 1948)
Appointed 01 April 2004, Resigned 28 February 2010
|
Resigned
|
|
|
Geoffrey Hunt - Director
(British, 65 years old, born July 1961)
Appointed 01 June 2016, Resigned 26 June 2025
|
Resigned
|
|
|
Alistair Hunter - Director
(British, 52 years old, born August 1974)
Appointed 16 November 2025
|
Active
|
|
|
David Johnston - Director
(British, 84 years old, born July 1942)
|
Resigned
|
|
|
Anthony Lovell - Director
(British, 58 years old, born March 1968)
Appointed 06 May 2011, Resigned 31 October 2025
|
Resigned
|
|
|
Alain Marcetteau - Director
(French, 75 years old, born October 1951)
Appointed 01 April 2009, Resigned 30 September 2016
|
Resigned
|
|
|
Dervilla Mitchell - Director
(British, 68 years old, born August 1958)
Appointed 23 May 2017, Resigned 31 March 2021
|
Resigned
|
|
|
Neil Noble - Director
(British, 77 years old, born October 1949)
Appointed 01 March 2007, Resigned 15 July 2010
|
Resigned
|
|
|
Sowmya Parthasarathy - Director
(British, 58 years old, born January 1968)
Appointed 11 July 2025
|
Active
|
|
|
Michael Shears - Director
(British, 86 years old, born March 1940)
Appointed 01 October 1999, Resigned 31 March 2004
|
Resigned
|
|
|
Nigel Thompson - Director
(British, 87 years old, born June 1939)
|
Resigned
|
|
|
David Whittleton - Director
(British, 75 years old, born May 1951)
Appointed 01 April 2007, Resigned 31 March 2017
|
Resigned
|
|
|
Gurjit Wood - Director
(British, 58 years old, born June 1968)
Appointed 07 June 2017, Resigned 31 March 2022
|
Resigned
|
