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Carl Andrews - Director
(British, 53 years old, born November 1973)
Appointed 02 April 2019, Resigned 23 February 2023
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Resigned
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Mark Andrews - Director
(British, 73 years old, born February 1953)
Appointed 26 June 2002, Resigned 20 September 2011
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Resigned
|
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Arjun Bambawale - Director
(Indian, 64 years old, born July 1962)
Appointed 09 June 2009, Resigned 20 September 2011
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Resigned
|
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Nigel Barker - Director
(British, 83 years old, born September 1943)
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Resigned
|
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Simon Bird - Director
(British, 58 years old, born October 1968)
Appointed 28 November 2011, Resigned 28 May 2015
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Resigned
|
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Rosalyn Clark - Director
(British, 56 years old, born March 1970)
Appointed 28 November 2011, Resigned 21 February 2014
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Resigned
|
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Helena Clarke - Director
(British, 65 years old, born January 1961)
Appointed 01 July 1997, Resigned 04 September 2000
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Resigned
|
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Christine Coe - Director
(British, 72 years old, born April 1954)
Appointed 25 June 2003, Resigned 01 February 2005
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Resigned
|
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Terry Cox - Director
(British, 91 years old, born May 1935)
|
Resigned
|
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Michael Coyne - Director
(British, 71 years old, born March 1955)
Appointed 20 December 1993, Resigned 29 March 1996
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Resigned
|
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Richard Crews - Director
(British, 75 years old, born October 1951)
Appointed 15 April 1994, Resigned 31 January 1995
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Resigned
|
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Stephen Crockford - Director
(British, 75 years old, born August 1951)
Appointed 31 January 1995, Resigned 26 June 2002
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Resigned
|
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Alan Davies - Director
(British, 65 years old, born August 1961)
Appointed 28 November 2011, Resigned 25 March 2014
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Resigned
|
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Kevin Davies - Director
(British, 65 years old, born March 1961)
Appointed 15 April 1994, Resigned 13 June 1997
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Resigned
|
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John Duffy - Director
(British, 57 years old, born August 1969)
Appointed 14 March 2023
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Active
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Bryan Elliott - Director
(British, 75 years old, born January 1951)
Appointed 20 December 1993, Resigned 15 May 2002
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Resigned
|
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Stephen Gamble - Director
(British, 76 years old, born August 1950)
Appointed 26 June 2002, Resigned 25 June 2003
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Resigned
|
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Alan Hawkins - Director
(British, 72 years old, born October 1954)
Appointed 20 December 1993, Resigned 13 June 1997
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Resigned
|
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William Horwood - Director
(British, 71 years old, born September 1955)
Appointed 19 March 2014, Resigned 28 May 2015
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Resigned
|
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Mark Irwin - Director
(British, 69 years old, born July 1957)
Appointed 28 May 2015, Resigned 30 November 2016
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Resigned
|
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Mark Irwin - Director
(British, 69 years old, born July 1957)
Appointed 01 December 2003, Resigned 28 November 2011
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Resigned
|
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Alistair Jones - Director
(British, 61 years old, born May 1965)
Appointed 16 October 2011, Resigned 28 November 2011
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Resigned
|
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Alistair Jones - Director
(British, 61 years old, born May 1965)
Appointed 19 March 2014, Resigned 31 December 2015
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Resigned
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