|
|
George Appleton - Director
(British, 93 years old, born August 1933)
|
Resigned
|
|
|
David Bullock - Director
(British, 66 years old, born June 1960)
Appointed 01 August 2016, Resigned 31 July 2022
|
Resigned
|
|
|
Moira Church - Director
(British, 75 years old, born March 1951)
Appointed 29 July 1997, Resigned 23 November 1999
|
Resigned
|
|
|
Ronnie Clawson - Director
(British, 64 years old, born February 1962)
Appointed 05 December 2013, Resigned 05 October 2016
|
Resigned
|
|
|
Maxine Cousens - Director
(British, 54 years old, born September 1972)
Appointed 10 May 2018
|
Active
|
|
|
Peter Deyes - Director
(British, 87 years old, born June 1939)
Appointed 06 November 1997, Resigned 31 March 2010
|
Resigned
|
|
|
William Dumbell - Director
(British, 90 years old, born October 1936)
Appointed 28 July 1998, Resigned 27 July 2004
|
Resigned
|
|
|
Simon Edwards - Director
(British, 51 years old, born September 1975)
Appointed 01 April 2018, Resigned 31 March 2025
|
Resigned
|
|
|
Richard Ellison - Director
(British, 91 years old, born May 1935)
Appointed 25 April 1996, Resigned 28 July 1998
|
Resigned
|
|
|
Susan Fay - Director
(British, 70 years old, born September 1956)
Appointed 23 May 2000, Resigned 23 May 2006
|
Resigned
|
|
|
Paul Feeney - Director
(British, 47 years old, born May 1979)
Appointed 01 April 2018, Resigned 03 August 2018
|
Resigned
|
|
|
Andrew Gladwin - Director
(British, 59 years old, born May 1967)
Appointed 05 October 2016, Resigned 09 May 2018
|
Resigned
|
|
|
Rob Hesketh - Director
(British, 50 years old, born September 1976)
Appointed 27 June 2006, Resigned 31 October 2017
|
Resigned
|
|
|
Robert Hetherington - Director
(British, 87 years old, born November 1939)
|
Resigned
|
|
|
Barbara Houghton - Director
(British, 71 years old, born July 1955)
Appointed 01 August 2022
|
Active
|
|
|
Susan Jee - Director
(British, 71 years old, born May 1955)
Appointed 14 April 2010, Resigned 31 March 2018
|
Resigned
|
|
|
Robert Mallett - Director
(British, 79 years old, born June 1947)
Appointed 29 July 1997, Resigned 07 May 1998
|
Resigned
|
|
|
Benjamin Mansell - Director
(British, 40 years old, born August 1986)
Appointed 01 February 2026
|
Active
|
|
|
James Marsden - Director
(British, 96 years old, born December 1930)
Appointed 19 November 1998, Resigned 29 March 2005
|
Resigned
|
|
|
Carol Matthews - Director
(British, 66 years old, born December 1960)
Appointed 09 February 2012, Resigned 09 March 2021
|
Resigned
|
|
|
Barry Natton - Director
(British, 86 years old, born April 1940)
|
Resigned
|
|
|
Leslie Pocock - Director
(British, 108 years old, born June 1918)
|
Resigned
|
|
|
Sheila Porter - Director
(British, 75 years old, born September 1951)
Appointed 27 July 2004, Resigned 27 July 2010
|
Resigned
|
|
|
Janet Richardson - Director
(British, 70 years old, born May 1956)
Appointed 17 September 2018, Resigned 15 July 2019
|
Resigned
|
|
|
Deborah Shackleton - Director
(British, 74 years old, born September 1952)
Appointed 01 June 2000, Resigned 31 December 2011
|
Resigned
|
|
|
Alison Stock-Caldwell - Director
(British, 62 years old, born January 1964)
Appointed 01 January 2026
|
Active
|
|
|
John Tarn - Director
(British, 92 years old, born November 1934)
Appointed 07 May 1998, Resigned 30 April 2010
|
Resigned
|
|
|
Yashar Turgut - Director
(British, 73 years old, born May 1953)
Appointed 07 July 2010, Resigned 16 September 2013
|
Resigned
|
|
|
Emma Turner - Director
(British, 46 years old, born February 1980)
Appointed 10 March 2021
|
Active
|
|
|
Dave Wiseman - Director
(British, 73 years old, born January 1953)
Appointed 27 July 2010, Resigned 26 July 2016
|
Resigned
|
|
|
John Wood - Director
(British, 69 years old, born August 1957)
Appointed 17 February 2020
|
Active
|
