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Susan Akrill - Director (British, 49 years old, born December 1977)
Appointed 04 July 2001, Resigned 28 March 2003
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Resigned
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Margaret Bodey - Director (British, 99 years old, born May 1927)
Appointed 01 April 1994, Resigned 21 July 1999
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Resigned
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Susan Carey - Director (British, 82 years old, born January 1944)
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Resigned
|
|
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Montague Conduit - Director (British, 114 years old, born April 1912)
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Resigned
|
|
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Ian Courtney - Director (British, 64 years old, born October 1962)
Appointed 01 April 1994, Resigned 24 November 2008
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Resigned
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Monica Dillon - Director (British, 79 years old, born May 1947)
Appointed 05 September 2000, Resigned 20 November 2014
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Resigned
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Janet Dytor - Director (British, 69 years old, born November 1957)
Appointed 21 May 1997, Resigned 27 October 1998
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Resigned
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Helen Fetherston - Director (British, 38 years old, born September 1988)
Appointed 07 September 2015
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Active
|
|
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Pamela Flaws - Director (British, 69 years old, born March 1957)
Appointed 16 June 1999, Resigned 13 June 2021
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Resigned
|
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Frances Garrett - Director (British, 76 years old, born July 1950)
Appointed 16 November 2009, Resigned 17 June 2016
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Resigned
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Daniel Hull - Director (British, 46 years old, born August 1980)
Appointed 30 July 2018
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Active
|
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Anthony Hull - Director (British, 73 years old, born August 1953)
Appointed 28 July 2014
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Active
|
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John Jagoe - Director (British, 74 years old, born May 1952)
Appointed 31 July 2017, Resigned 16 June 2025
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Resigned
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Joshua Janowski - Director (British, 29 years old, born August 1997)
Appointed 16 June 2025
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Active
|
|
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Harry Kite - Director (British, 112 years old, born March 1914)
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Resigned
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|
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Brian Mildren - Director (British, 98 years old, born August 1928)
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Resigned
|
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Graham Owen - Director (British, 81 years old, born March 1945)
Appointed 16 June 1999, Resigned 12 July 2018
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Resigned
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Clare Phipps - Director (British, 84 years old, born May 1942)
Appointed 26 October 2011, Resigned 19 July 2018
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Resigned
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Peter Roberts - Director (British, 82 years old, born April 1944)
Appointed 17 June 1993, Resigned 05 July 2000
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Resigned
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Hans Scholz - Director (German, 86 years old, born October 1940)
Appointed 05 September 2007, Resigned 01 April 2014
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Resigned
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Patricia Scholz - Director (British, 86 years old, born January 1940)
Appointed 05 September 2007, Resigned 16 September 2025
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Resigned
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Peggy Sloan - Director (British, 93 years old, born March 1933)
Appointed 21 June 1995, Resigned 27 July 2009
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Resigned
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Roger Walker - Director (British, 82 years old, born September 1944)
Appointed 09 June 2009
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Active
|
|
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Barrie Wingrove - Director (British, 60 years old, born March 1966)
Appointed 14 August 2017, Resigned 29 May 2024
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Resigned
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Dean Winsley - Director (British, 69 years old, born October 1957)
Appointed 29 July 2024
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Active
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Howard Smith (Fovant) Ltd - Secretary
Appointed 25 July 2018
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Active
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Remus Management Limited - Secretary
Appointed 09 September 2015, Resigned 30 September 2016
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Resigned
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