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David Buckle - Director
(British, 81 years old, born December 1945)
Appointed 01 September 1995, Resigned 07 March 2003
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Resigned
|
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Noel Butwell - Director
(British, 57 years old, born October 1969)
Appointed 21 November 2019, Resigned 02 November 2021
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Resigned
|
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Deborah Byard - Director
(British, 54 years old, born August 1972)
Appointed 08 July 2024, Resigned 30 January 2026
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Resigned
|
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Karen Clews - Director
(British, 52 years old, born February 1974)
Appointed 09 March 2021, Resigned 17 February 2023
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Resigned
|
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Caroline Connellan - Director
(British, 53 years old, born May 1973)
Appointed 02 November 2021, Resigned 01 August 2022
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Resigned
|
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Nicholas Conyers - Director
(British, 71 years old, born August 1955)
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Resigned
|
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Alain Courbebaisse - Director
(French, 59 years old, born January 1967)
Appointed 02 April 2024, Resigned 30 January 2026
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Resigned
|
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Peter Craddock - Director
(British, 65 years old, born August 1961)
Appointed 01 January 2006, Resigned 25 February 2011
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Resigned
|
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David Cutter - Director
(British, 64 years old, born January 1962)
Appointed 01 January 2006, Resigned 30 November 2012
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Resigned
|
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Sarah Deaves - Director
(British, 65 years old, born September 1961)
Appointed 03 October 2022, Resigned 23 February 2024
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Resigned
|
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Jeremy Dunne - Director
(British, 60 years old, born July 1966)
Appointed 20 August 2002, Resigned 20 February 2019
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Resigned
|
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Colin Dyer - Director
(British, 57 years old, born April 1969)
Appointed 09 March 2021, Resigned 17 February 2023
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Resigned
|
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Mark Fleet - Director
(British, 62 years old, born January 1964)
Appointed 25 February 2011, Resigned 31 December 2014
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Resigned
|
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John Gibson - Director
(British, 65 years old, born February 1961)
Appointed 07 March 2003, Resigned 31 December 2005
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Resigned
|
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John Goodfellow - Director
(British, 79 years old, born January 1947)
Appointed 07 March 2003, Resigned 31 December 2008
|
Resigned
|
|
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Clive Grant - Director
(British, 86 years old, born April 1940)
Appointed 02 July 2001, Resigned 07 March 2003
|
Resigned
|
|
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Peter Heckingbottom - Director
(British, 61 years old, born May 1965)
Appointed 15 January 2007, Resigned 06 October 2015
|
Resigned
|
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Simon Holt - Director
(British, 66 years old, born December 1960)
Appointed 07 March 2003, Resigned 31 December 2005
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Resigned
|
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Francis Jackson - Director
(British, 62 years old, born November 1964)
Appointed 30 January 2026
|
Active
|
|
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Michelle Jenkins - Director
(British, 66 years old, born April 1960)
Appointed 01 September 1993, Resigned 09 October 1998
|
Resigned
|
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Timothy Johnson - Director
(British, 61 years old, born June 1965)
Appointed 01 February 2006, Resigned 18 July 2017
|
Resigned
|
|
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Trevor Jones - Director
(British, 82 years old, born April 1944)
|
Resigned
|
|
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Robin Lee - Director
(British, 79 years old, born January 1947)
Appointed 01 June 1995, Resigned 15 January 2007
|
Resigned
|
|
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Graeme McBirnie - Director
(British, 50 years old, born November 1976)
Appointed 23 December 2021, Resigned 08 July 2024
|
Resigned
|
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Shaun McLaughlin - Director
(British, 65 years old, born March 1961)
Appointed 01 September 1998, Resigned 07 March 2003
|
Resigned
|
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Shaun McLaughlin - Director
(British, 65 years old, born March 1961)
Appointed 01 September 1993, Resigned 20 January 1997
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Resigned
|
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Neil Messenger - Director
(British, 62 years old, born November 1964)
Appointed 09 March 2021, Resigned 30 September 2021
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Resigned
|
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Steven Murray - Director
(British, 48 years old, born April 1978)
Appointed 11 May 2015, Resigned 01 June 2018
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Resigned
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