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John Baldwin - Director
(British, 78 years old, born August 1948)
Appointed 10 March 2005, Resigned 24 July 2006
|
Resigned
|
|
|
Nigel Bannister - Director
(British, 73 years old, born April 1953)
Appointed 20 August 2008, Resigned 31 March 2011
|
Resigned
|
|
|
Margaret Bicknell - Director
(Dutch, 66 years old, born January 1960)
Appointed 14 August 1998, Resigned 24 July 2006
|
Resigned
|
|
|
Christopher Burton - Director
(British, 82 years old, born September 1944)
Appointed 19 September 2000, Resigned 24 July 2006
|
Resigned
|
|
|
Philip Cummings - Director
(British, 51 years old, born June 1975)
Appointed 28 June 2011, Resigned 28 July 2013
|
Resigned
|
|
|
Andrew Davey - Director
(British, 65 years old, born May 1961)
Appointed 28 June 2011, Resigned 02 May 2012
|
Resigned
|
|
|
Keith Edgar - Director
(British, 74 years old, born September 1952)
Appointed 28 June 2011, Resigned 02 May 2012
|
Resigned
|
|
|
David Edwards - Director
(British, 69 years old, born May 1957)
Appointed 20 August 2008, Resigned 14 July 2011
|
Resigned
|
|
|
Janet Entwistle - Director
(British, 65 years old, born July 1961)
Appointed 16 May 2012, Resigned 19 February 2015
|
Resigned
|
|
|
Michael Gaston - Director
(British, 67 years old, born August 1959)
Appointed 24 July 2006, Resigned 11 June 2010
|
Resigned
|
|
|
Roger Harper - Director
(British, 81 years old, born January 1945)
Appointed 01 January 2004, Resigned 14 March 2006
|
Resigned
|
|
|
Nigel Howell - Director
(British, 67 years old, born May 1959)
Appointed 01 April 2014, Resigned 18 August 2022
|
Resigned
|
|
|
Mark Hoyland - Director
(British, 56 years old, born September 1970)
Appointed 07 June 2013, Resigned 31 March 2014
|
Resigned
|
|
|
Nicholas Jaye - Director
(British, 72 years old, born July 1954)
|
Resigned
|
|
|
John Keenan - Director
(British, 60 years old, born November 1966)
Appointed 01 July 2024, Resigned 01 October 2025
|
Resigned
|
|
|
Christopher McGill - Director
(British, 66 years old, born April 1960)
Appointed 24 August 2009, Resigned 10 June 2010
|
Resigned
|
|
|
Lee Middleburgh - Director
(British, 70 years old, born July 1956)
Appointed 28 June 2011, Resigned 07 April 2013
|
Resigned
|
|
|
Steve Perrett - Director
(British, 61 years old, born April 1965)
Appointed 18 August 2022
|
Active
|
|
|
Constantinos Pourdjis - Director
(British, 61 years old, born December 1965)
Appointed 16 November 1995, Resigned 30 June 1997
|
Resigned
|
|
|
William Procter - Director
(British, 73 years old, born May 1953)
Appointed 23 January 2008, Resigned 08 September 2010
|
Resigned
|
|
|
Ian Rapley - Director
(British, 63 years old, born August 1963)
Appointed 24 July 2006, Resigned 19 July 2007
|
Resigned
|
|
|
Paul Rayden - Director
(British, 63 years old, born June 1963)
Appointed 11 April 2007, Resigned 20 February 2008
|
Resigned
|
|
|
Bryce Robinson - Director
(British, 67 years old, born May 1959)
Appointed 14 August 1998, Resigned 31 July 2002
|
Resigned
|
|
|
Jacqueline Russell - Director
(British, 58 years old, born May 1968)
Appointed 11 April 2007, Resigned 04 June 2009
|
Resigned
|
|
|
Ouda Saleh - Director
(British, 47 years old, born January 1979)
Appointed 07 June 2013
|
Active
|
|
|
Graham Shapiro - Director
(British, 81 years old, born October 1945)
Appointed 14 August 1998, Resigned 24 July 2006
|
Resigned
|
|
|
Geraldine Shortall - Director
(British, 76 years old, born May 1950)
Appointed 12 June 2000, Resigned 01 March 2006
|
Resigned
|
|
|
Harvey Shulman - Director
(British, 80 years old, born November 1946)
Appointed 14 August 1998, Resigned 24 July 2006
|
Resigned
|
|
|
Mina Thompson - Director
(British, 71 years old, born October 1955)
|
Resigned
|
|
|
Catriona Wadlow - Director
(British, 65 years old, born January 1961)
Appointed 28 June 2011, Resigned 31 August 2012
|
Resigned
|
