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Alan Bell - Director (British, 76 years old, born October 1950)
Appointed 14 February 2002, Resigned 21 February 2008
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Resigned
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Martin Blower - Director (British, 70 years old, born August 1956)
Appointed 11 February 2010, Resigned 26 April 2018
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Resigned
|
|
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Terence Bolsher - Director (British, 74 years old, born June 1952)
Appointed 13 October 2000, Resigned 16 February 2006
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Resigned
|
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Terence Bolsher - Director (British, 74 years old, born June 1952)
Appointed 21 February 2008, Resigned 11 February 2010
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Resigned
|
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Roger Bullivant - Director (British, 87 years old, born January 1939)
Appointed 29 February 1996, Resigned 28 June 1996
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Resigned
|
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John Chick - Director (British, 62 years old, born March 1964)
Appointed 26 April 2018, Resigned 16 July 2024
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Resigned
|
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Terrence Crabb - Director (British, 72 years old, born May 1954)
Appointed 11 February 2000, Resigned 13 October 2000
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Resigned
|
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Kenneth Cromwell - Director (British, 75 years old, born November 1951)
Appointed 10 February 2005, Resigned 21 February 2008
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Resigned
|
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James De Waele - Director (British, 59 years old, born December 1967)
Appointed 21 February 2008, Resigned 26 April 2016
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Resigned
|
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Philip Derbyshire - Director (British, 77 years old, born March 1949)
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Resigned
|
|
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Stephen Edmondson - Director (British, 58 years old, born March 1968)
Appointed 28 October 2025
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Active
|
|
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Steven Hadley - Director (British, 49 years old, born March 1977)
Appointed 26 April 2016, Resigned 16 July 2024
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Resigned
|
|
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Christopher Harnan - Director (British, 73 years old, born September 1953)
Appointed 18 October 1996, Resigned 11 February 2000
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Resigned
|
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Alasdair Henderson - Director (Scottish, 51 years old, born January 1975)
Appointed 01 May 2014, Resigned 06 April 2020
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Resigned
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Philip Hines - Director (British, 60 years old, born August 1966)
Appointed 01 January 2015, Resigned 21 April 2022
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Resigned
|
|
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Anthony Merricks - Director (British, 85 years old, born September 1941)
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Resigned
|
|
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Stuart Norman - Director (British, 49 years old, born January 1977)
Appointed 30 April 2020
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Active
|
|
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Malcolm O'sullivan - Director (Irish, 53 years old, born November 1973)
Appointed 30 April 2020, Resigned 12 July 2021
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Resigned
|
|
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Malcolm O'sullivan - Director (Irish, 53 years old, born November 1973)
Appointed 26 April 2018, Resigned 02 May 2019
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Resigned
|
|
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Malcolm O'sullivan - Director (Irish, 53 years old, born November 1973)
Appointed 16 July 2024
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Active
|
|
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John Patch - Director (British, 73 years old, born April 1953)
Appointed 19 February 1998, Resigned 24 May 2001
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Resigned
|
|
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John Patch - Director (British, 73 years old, born April 1953)
Appointed 10 February 2011, Resigned 09 February 2012
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Resigned
|
|
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Martin Pedley - Director (British, 61 years old, born July 1965)
Appointed 09 February 2012, Resigned 31 December 2014
|
Resigned
|
|
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Trevor Philpot - Director (British, 93 years old, born November 1933)
Appointed 22 April 1993, Resigned 11 February 1999
|
Resigned
|
|
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Martin Pratt - Director (British, 66 years old, born December 1960)
Appointed 16 February 2006, Resigned 01 May 2014
|
Resigned
|
|
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Michael Putnam - Director (British, 66 years old, born August 1960)
Appointed 11 February 2000, Resigned 12 February 2004
|
Resigned
|
|
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David Sherwood - Director (United Kingdom, 83 years old, born December 1943)
|
Resigned
|
|
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Patrick Sumner - Director (British, 91 years old, born December 1935)
Appointed 14 July 1994, Resigned 19 February 1998
|
Resigned
|
|
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Christopher Wallace - Director (British, 76 years old, born August 1950)
|
Resigned
|
|
|
Peter Webb - Director (British, 79 years old, born June 1947)
Appointed 13 February 2003, Resigned 31 December 2004
|
Resigned
|
|
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Alan Wilkins - Director (British, 83 years old, born May 1943)
Appointed 19 February 1998, Resigned 01 October 1999
|
Resigned
|
|
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Owen Wood - Director (British, 70 years old, born January 1956)
Appointed 10 February 2005, Resigned 15 July 2010
|
Resigned
|
|
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Graham Wren - Director (British, 70 years old, born May 1956)
Appointed 11 February 1999, Resigned 13 February 2003
|
Resigned
|
|
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Graham Wren - Director (British, 70 years old, born May 1956)
Appointed 15 July 2010, Resigned 31 December 2010
|
Resigned
|