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Leslie Allan - Director
(British, 83 years old, born June 1943)
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Resigned
|
|
|
Edwood Atling - Director
(British, 80 years old, born September 1946)
|
Resigned
|
|
|
Francis Banks - Director
(British, 48 years old, born April 1978)
Appointed 12 November 2019, Resigned 06 May 2021
|
Resigned
|
|
|
Mark Beastall - Director
(British, 48 years old, born June 1978)
Appointed 25 June 2014, Resigned 22 November 2017
|
Resigned
|
|
|
Alexia Bennington - Director
(British, 52 years old, born June 1974)
Appointed 01 July 2013, Resigned 08 February 2018
|
Resigned
|
|
|
Errol Bishop - Director
(British, 88 years old, born August 1938)
|
Resigned
|
|
|
Brian Blakemore - Director
(British, 74 years old, born January 1952)
Appointed 19 January 1998, Resigned 12 September 2008
|
Resigned
|
|
|
Simon Brown - Director
(British, 66 years old, born October 1960)
Appointed 07 July 2011, Resigned 14 November 2011
|
Resigned
|
|
|
Donald Brydon - Director
(British, 81 years old, born May 1945)
Appointed 01 January 1994, Resigned 18 October 1996
|
Resigned
|
|
|
Stanley Buckley - Director
(British, 86 years old, born March 1940)
Appointed 12 May 1993, Resigned 05 May 1995
|
Resigned
|
|
|
Ralph Camoys - Director
(British, 86 years old, born April 1940)
|
Resigned
|
|
|
Owen Clarke - Director
(British, 63 years old, born August 1963)
Appointed 19 January 1998, Resigned 14 November 2011
|
Resigned
|
|
|
Mark Cooper - Director
(British, 53 years old, born December 1973)
Appointed 14 November 2011, Resigned 14 August 2013
|
Resigned
|
|
|
John Cotton - Director
(British, 78 years old, born January 1948)
|
Resigned
|
|
|
Michael Cumming - Director
(British, 86 years old, born August 1940)
|
Resigned
|
|
|
Paul Cunningham - Director
(British, 61 years old, born January 1965)
Appointed 18 June 2001, Resigned 21 August 2007
|
Resigned
|
|
|
Iain Douglas - Director
(British, 56 years old, born May 1970)
Appointed 10 November 2014, Resigned 29 March 2017
|
Resigned
|
|
|
Christopher Elliott - Director
(British, 76 years old, born May 1950)
Appointed 21 August 1997, Resigned 29 August 2008
|
Resigned
|
|
|
James Ferrier - Director
(British, 49 years old, born July 1977)
Appointed 10 August 2017, Resigned 07 March 2025
|
Resigned
|
|
|
Peter Forrest - Director
(British, 48 years old, born June 1978)
Appointed 01 August 2022
|
Active
|
|
|
Marc Glogoff - Director
(American, 55 years old, born October 1971)
Appointed 20 April 2012, Resigned 06 November 2014
|
Resigned
|
|
|
Paul Goodson - Director
(British, 63 years old, born December 1963)
Appointed 24 November 1998, Resigned 10 October 2011
|
Resigned
|
|
|
Philip Griesbach - Director
(British, 62 years old, born June 1964)
Appointed 06 March 2001, Resigned 23 December 2004
|
Resigned
|
|
|
Grant Haggith - Director
(British, 65 years old, born July 1961)
Appointed 29 April 1996, Resigned 19 May 1998
|
Resigned
|
|
|
Francis Harding - Director
(British, 91 years old, born December 1935)
|
Resigned
|
|
|
Ryan Hayward - Director
(British, 44 years old, born September 1982)
Appointed 05 March 2018, Resigned 01 January 2025
|
Resigned
|
|
|
Simon Henderson - Director
(British, 58 years old, born October 1968)
Appointed 15 April 2002, Resigned 23 December 2004
|
Resigned
|
|
|
Lucinda Horler Webber - Director
(British, 66 years old, born November 1960)
|
Resigned
|
|
|
Nicholas Humphries - Director
(British, 59 years old, born December 1967)
Appointed 02 March 1998, Resigned 08 January 1999
|
Resigned
|
|
|
Anthony Hyams - Director
(British, 77 years old, born June 1949)
Appointed 19 January 1998, Resigned 30 December 2004
|
Resigned
|
|
|
Linda King - Director
(British, 71 years old, born December 1955)
|
Resigned
|
|
|
Thomas Lamb - Director
(British, 71 years old, born January 1955)
|
Resigned
|
|
|
Andrew Linford - Director
(British, 59 years old, born February 1967)
Appointed 14 November 2011, Resigned 27 January 2012
|
Resigned
|
