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Charles Allen - Director
(British, 69 years old, born January 1957)
Appointed 09 June 2008, Resigned 20 November 2008
|
Resigned
|
|
|
Charles Allen - Director
(British, 69 years old, born January 1957)
Appointed 14 August 2015, Resigned 09 November 2015
|
Resigned
|
|
|
Mary Archer - Director
(British, 82 years old, born December 1944)
|
Resigned
|
|
|
David Ball - Director
(British, 83 years old, born September 1943)
|
Resigned
|
|
|
Jean Barker - Director
(British, 101 years old, born July 1925)
|
Resigned
|
|
|
Ralph Bernard - Director
(British, 73 years old, born February 1953)
Appointed 01 March 1995, Resigned 15 January 2008
|
Resigned
|
|
|
Clarence Blackwell - Director
(British, 99 years old, born August 1927)
Appointed 01 March 1995, Resigned 31 December 2002
|
Resigned
|
|
|
David Cocks - Director
(British, 82 years old, born November 1944)
|
Resigned
|
|
|
Michael Connole - Director
(Irish, 62 years old, born July 1964)
Appointed 18 July 2008, Resigned 14 August 2015
|
Resigned
|
|
|
Anthony Durham - Director
(British, 103 years old, born January 1923)
|
Resigned
|
|
|
Martin George - Director
(British, 84 years old, born November 1942)
|
Resigned
|
|
|
Richard Gibbs - Director
(British, 95 years old, born December 1931)
|
Resigned
|
|
|
Henry Giltrap - Director
(British, 100 years old, born March 1926)
|
Resigned
|
|
|
Richard Greenacre - Director
(British, 69 years old, born September 1957)
Appointed 26 October 1995, Resigned 03 July 1998
|
Resigned
|
|
|
Simon Ing - Director
(British, 88 years old, born May 1938)
Appointed 31 March 1992, Resigned 26 April 1995
|
Resigned
|
|
|
Irene MacDonald - Director
(British, 76 years old, born September 1950)
Appointed 31 March 1992, Resigned 31 May 1998
|
Resigned
|
|
|
Richard Manning - Director
(British, 62 years old, born November 1964)
Appointed 15 January 2008, Resigned 28 November 2008
|
Resigned
|
|
|
Stephen Miron - Director
(British, 61 years old, born May 1965)
Appointed 30 September 2009, Resigned 17 March 2025
|
Resigned
|
|
|
Wendy Pallot - Director
(British, 61 years old, born February 1965)
Appointed 08 November 2001, Resigned 18 July 2008
|
Resigned
|
|
|
Richard Park - Director
(British, 78 years old, born March 1948)
Appointed 20 November 2008, Resigned 01 July 2019
|
Resigned
|
|
|
Simon Pitts - Director
(British, 51 years old, born July 1975)
Appointed 17 March 2025
|
Active
|
|
|
Benedict Porter - Director
(British, 51 years old, born March 1975)
Appointed 01 July 2023
|
Active
|
|
|
Patrick Sharman - Director
(British, 87 years old, born July 1939)
|
Resigned
|
|
|
Darren Singer - Director
(British, 57 years old, born February 1969)
Appointed 09 November 2015, Resigned 01 July 2023
|
Resigned
|
|
|
Ashley Tabor - Director
(British, 49 years old, born May 1977)
Appointed 09 June 2008, Resigned 20 November 2008
|
Resigned
|
|
|
Peter Thompson - Director
(British, 75 years old, born March 1951)
|
Resigned
|
|
|
Donald Thomson - Director
(British, 74 years old, born September 1952)
Appointed 20 November 2008, Resigned 30 September 2009
|
Resigned
|
|
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Richard Winfrey - Director
(British, 95 years old, born October 1931)
|
Resigned
|
