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Mark Andrews - Director
(British, 73 years old, born February 1953)
Appointed 26 June 2002, Resigned 20 September 2011
|
Resigned
|
|
|
Carl Andrews - Director
(British, 53 years old, born November 1973)
Appointed 02 April 2019, Resigned 08 June 2020
|
Resigned
|
|
|
Arjun Bambawale - Director
(Indian, 64 years old, born July 1962)
Appointed 09 June 2009, Resigned 20 September 2011
|
Resigned
|
|
|
Victor Berry - Director
(British, 83 years old, born February 1943)
|
Resigned
|
|
|
Helena Clarke - Director
(British, 65 years old, born January 1961)
Appointed 01 July 1997, Resigned 04 September 2000
|
Resigned
|
|
|
Christine Coe - Director
(British, 72 years old, born April 1954)
Appointed 25 June 2003, Resigned 01 February 2005
|
Resigned
|
|
|
Simon Collier - Director
(British, 75 years old, born October 1951)
|
Resigned
|
|
|
Michael Coyne - Director
(British, 71 years old, born March 1955)
|
Resigned
|
|
|
Richard Crews - Director
(British, 75 years old, born October 1951)
|
Resigned
|
|
|
Stephen Crockford - Director
(British, 75 years old, born August 1951)
Appointed 31 January 1995, Resigned 26 June 2002
|
Resigned
|
|
|
Kevin Davies - Director
(British, 65 years old, born March 1961)
Appointed 04 May 1994, Resigned 13 June 1997
|
Resigned
|
|
|
Bryan Elliott - Director
(British, 75 years old, born January 1951)
|
Resigned
|
|
|
Anne Flanagan - Director
(British, 64 years old, born December 1962)
Appointed 08 June 2020
|
Active
|
|
|
Stephen Gamble - Director
(British, 76 years old, born August 1950)
Appointed 26 June 2002, Resigned 25 June 2003
|
Resigned
|
|
|
Alan Hawkins - Director
(British, 72 years old, born October 1954)
|
Resigned
|
|
|
Mark Irwin - Director
(British, 69 years old, born July 1957)
Appointed 01 December 2003, Resigned 30 November 2016
|
Resigned
|
|
|
Alistair Jones - Director
(British, 61 years old, born May 1965)
Appointed 16 October 2011, Resigned 31 December 2015
|
Resigned
|
|
|
Christopher Knowles - Director
(British, 61 years old, born July 1965)
Appointed 16 October 2011, Resigned 03 July 2023
|
Resigned
|
|
|
Michael Lawlor - Director
(British, 43 years old, born October 1983)
Appointed 08 June 2020
|
Active
|
|
|
Karen Lomax - Director
(British, 52 years old, born August 1974)
Appointed 08 June 2020
|
Active
|
|
|
Raimonde Maffeo - Director
(British, 59 years old, born October 1967)
Appointed 30 November 2016, Resigned 08 June 2020
|
Resigned
|
|
|
James Martin - Director
(British, 66 years old, born June 1960)
Appointed 26 June 2002, Resigned 30 November 2007
|
Resigned
|
|
|
Michael McPolin - Director
(British, 60 years old, born October 1966)
Appointed 01 July 2009, Resigned 16 October 2011
|
Resigned
|
