|
|
John Avery Jones - Director
(British, 86 years old, born April 1940)
|
Resigned
|
|
|
William Begley - Director
(British, 55 years old, born December 1971)
Appointed 20 June 2012
|
Active
|
|
|
Alison Broadberry - Director
(British, 57 years old, born December 1969)
Appointed 19 August 2010, Resigned 21 October 2016
|
Resigned
|
|
|
Christopher Butler - Director
(British, 70 years old, born July 1956)
Appointed 19 August 2010, Resigned 31 March 2012
|
Resigned
|
|
|
Charles Gothard - Director
(British, 54 years old, born September 1972)
Appointed 19 August 2010, Resigned 30 April 2013
|
Resigned
|
|
|
William Hancock - Director
(British, 64 years old, born August 1962)
Appointed 30 July 2001, Resigned 14 March 2014
|
Resigned
|
|
|
Rosalind Harwood - Director
(British, 61 years old, born May 1965)
Appointed 29 April 1999, Resigned 01 December 2000
|
Resigned
|
|
|
Christine Houston - Director
(British, 74 years old, born November 1952)
|
Resigned
|
|
|
John Hughes - Director
(British, 87 years old, born May 1939)
Appointed 25 November 1994, Resigned 29 April 1999
|
Resigned
|
|
|
Charles Hutton - Director
(British, 53 years old, born June 1973)
Appointed 20 June 2012
|
Active
|
|
|
Ian Kimmins - Director
(British, 91 years old, born December 1935)
|
Resigned
|
|
|
Richard Kirby - Director
(British, 80 years old, born September 1946)
|
Resigned
|
|
|
Graeme Kleiner - Director
(British, 55 years old, born July 1971)
Appointed 19 August 2010, Resigned 01 November 2014
|
Resigned
|
|
|
John Liddington - Director
(British, 73 years old, born May 1953)
Appointed 28 July 1993, Resigned 31 March 2010
|
Resigned
|
|
|
Mark Musgrave - Director
(British, 74 years old, born October 1952)
|
Resigned
|
|
|
Neville Orchard - Director
(British, 96 years old, born May 1930)
|
Resigned
|
|
|
Andrew Penney - Director
(British, 66 years old, born January 1960)
Appointed 23 January 2002, Resigned 14 December 2007
|
Resigned
|
|
|
Simon Ridpath - Director
(British, 50 years old, born December 1976)
Appointed 01 March 2024
|
Active
|
|
|
Mark Summers - Director
(British, 52 years old, born August 1974)
Appointed 19 August 2010, Resigned 19 May 2011
|
Resigned
|
|
|
James Trafford - Director
(British, 67 years old, born March 1959)
Appointed 02 August 2012
|
Active
|
|
|
David Ward - Director
(Australian, 69 years old, born May 1957)
|
Resigned
|
|
|
Jonathan Whitehead - Director
(British, 67 years old, born November 1959)
Appointed 29 September 2014, Resigned 30 April 2024
|
Resigned
|
|
|
Martin Wright - Director
(British, 69 years old, born May 1957)
Appointed 29 September 2014
|
Active
|
