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Rosalind Allen - Director
(British, 77 years old, born June 1949)
Appointed 25 September 2007, Resigned 01 January 2020
|
Resigned
|
|
|
Alan Armitage - Director
(British, 96 years old, born January 1930)
Appointed 26 April 2001, Resigned 30 October 2006
|
Resigned
|
|
|
David Browne - Director
(British, 59 years old, born June 1967)
Appointed 21 June 2002, Resigned 30 June 2010
|
Resigned
|
|
|
Jo Burnett - Director
(British, 64 years old, born October 1962)
Appointed 21 March 2011, Resigned 09 January 2023
|
Resigned
|
|
|
Jo Burnett - Director
(British, 64 years old, born October 1962)
Appointed 21 March 2011, Resigned 01 May 2011
|
Resigned
|
|
|
Brian Cass - Director
(British, 79 years old, born May 1947)
|
Resigned
|
|
|
Yvonne Cheffins - Director
(British, 64 years old, born December 1962)
Appointed 10 March 1993, Resigned 23 May 1997
|
Resigned
|
|
|
William Chilton - Director
(British, 71 years old, born April 1955)
Appointed 13 August 2012, Resigned 01 January 2024
|
Resigned
|
|
|
Judith Chilvers - Director
(British, 72 years old, born March 1954)
|
Resigned
|
|
|
Anthony Cork - Director
(British, 78 years old, born June 1948)
Appointed 06 November 2000, Resigned 31 December 2008
|
Resigned
|
|
|
Andrew Coulson - Director
(British, 73 years old, born May 1953)
Appointed 07 August 2014, Resigned 15 August 2018
|
Resigned
|
|
|
Stephen Crisp - Director
(British, 76 years old, born August 1950)
|
Resigned
|
|
|
Matthew Curl - Director
(British, 72 years old, born December 1954)
|
Resigned
|
|
|
Robin Daglish - Director
(British, 58 years old, born May 1968)
Appointed 21 January 2009, Resigned 29 June 2011
|
Resigned
|
|
|
Julian Griffiths - Director
(British, 74 years old, born November 1952)
|
Resigned
|
|
|
Robert Hainsworth - Director
(British, 49 years old, born October 1977)
Appointed 31 July 2025
|
Active
|
|
|
Mark Holbrook - Director
(British, 63 years old, born September 1963)
Appointed 13 August 2012, Resigned 29 November 2012
|
Resigned
|
|
|
Thomas Holland - Director
(British, 70 years old, born April 1956)
Appointed 17 November 1997, Resigned 26 October 2001
|
Resigned
|
|
|
Robert Hopkins - Director
(British, 79 years old, born October 1947)
Appointed 21 June 2002, Resigned 30 June 2010
|
Resigned
|
|
|
Robert Hopkins - Director
(British, 79 years old, born October 1947)
Appointed 01 July 2011, Resigned 02 February 2014
|
Resigned
|
|
|
Gail Hunter - Director
(British, 63 years old, born July 1963)
Appointed 07 March 2003, Resigned 07 May 2004
|
Resigned
|
|
|
Lesley Jepson - Director
(British, 62 years old, born November 1964)
Appointed 17 May 2013, Resigned 07 March 2014
|
Resigned
|
|
|
Lesley Jepson - Director
(British, 62 years old, born November 1964)
Appointed 07 March 2014, Resigned 06 May 2021
|
Resigned
|
|
|
Gillian Johnson - Director
(British, 60 years old, born June 1966)
Appointed 13 August 2012, Resigned 31 March 2022
|
Resigned
|
|
|
Michael Johnston - Director
(British, 68 years old, born June 1958)
Appointed 16 November 1999, Resigned 21 June 2002
|
Resigned
|
|
|
Philip Joyner - Director
(British, 47 years old, born April 1979)
Appointed 01 July 2011, Resigned 15 January 2013
|
Resigned
|
|
|
David Lankester - Director
(British, 57 years old, born August 1969)
Appointed 17 May 2013, Resigned 31 July 2025
|
Resigned
|
|
|
Carl Martin - Director
(British, 77 years old, born October 1949)
Appointed 09 January 2023
|
Active
|
|
|
Katharine Masters - Director
(British, 64 years old, born October 1962)
Appointed 16 November 1999, Resigned 29 June 2012
|
Resigned
|
|
|
Michael Morfill - Director
(British, 72 years old, born May 1954)
Appointed 12 March 1999, Resigned 27 August 1999
|
Resigned
|
