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John Alexander - Director
(British, 77 years old, born March 1949)
Appointed 07 July 2004, Resigned 08 January 2008
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Resigned
|
|
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Norman Allcock - Director
(British, 85 years old, born November 1941)
Appointed 01 June 1998, Resigned 03 September 2004
|
Resigned
|
|
|
Lindsay Angus - Director
(British, 72 years old, born November 1954)
Appointed 16 May 1998, Resigned 28 January 2002
|
Resigned
|
|
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John Balch - Director
(British, 78 years old, born July 1948)
Appointed 06 December 2016, Resigned 05 April 2018
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Resigned
|
|
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Charles Berkeley - Director
(British, 55 years old, born December 1971)
Appointed 06 December 2016, Resigned 22 November 2017
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Resigned
|
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Andrew Borkowski - Director
(British, 64 years old, born June 1962)
Appointed 04 July 2006, Resigned 11 January 2008
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Resigned
|
|
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Stuart Brandreth - Director
(British, 80 years old, born May 1946)
|
Resigned
|
|
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Eunice Carr - Director
(British, 66 years old, born December 1960)
Appointed 19 August 1998, Resigned 04 December 2008
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Resigned
|
|
|
Marcelle Castle - Director
(British, 48 years old, born September 1978)
Appointed 01 September 2023
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Active
|
|
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Richard Chadburn - Director
(British, 78 years old, born November 1948)
|
Resigned
|
|
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Henry Clark - Director
(British, 82 years old, born October 1944)
|
Resigned
|
|
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Timothy Clarke - Director
(British, 71 years old, born July 1955)
Appointed 04 July 2006, Resigned 21 July 2008
|
Resigned
|
|
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Joanna Clarke - Director
(British, 65 years old, born December 1961)
Appointed 27 April 2017, Resigned 31 December 2019
|
Resigned
|
|
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Lorraine Connellan - Director
(British, 53 years old, born May 1973)
Appointed 26 November 2019, Resigned 30 April 2025
|
Resigned
|
|
|
John Crabtree - Director
(British, 87 years old, born June 1939)
|
Resigned
|
|
|
James Crowe - Director
(British, 82 years old, born August 1944)
|
Resigned
|
|
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Charles Cullen - Director
(British, 82 years old, born September 1944)
Appointed 23 September 1996, Resigned 23 June 2003
|
Resigned
|
|
|
Richard Danby - Director
(British, 83 years old, born March 1943)
|
Resigned
|
|
|
Helen Davies - Director
(British, 66 years old, born September 1960)
Appointed 14 June 2002, Resigned 14 January 2004
|
Resigned
|
|
|
Richard Dearden - Director
(British, 56 years old, born March 1970)
Appointed 13 October 2004, Resigned 27 April 2017
|
Resigned
|
|
|
Gail Dixon - Director
(British, 70 years old, born December 1956)
Appointed 31 January 2003, Resigned 09 March 2007
|
Resigned
|
|
|
Phil Dixon - Director
(British, 74 years old, born February 1952)
Appointed 14 January 2004, Resigned 10 December 2009
|
Resigned
|
|
|
Nicholas Doyle - Director
(British, 60 years old, born August 1966)
Appointed 06 December 2016, Resigned 21 May 2020
|
Resigned
|
|
|
Jill Evenden - Director
(British, 63 years old, born November 1963)
Appointed 23 June 2003, Resigned 04 July 2006
|
Resigned
|
|
|
Terence Faulkner - Director
(British, 89 years old, born February 1937)
|
Resigned
|
|
|
Paul Feenan - Director
(British, 52 years old, born November 1974)
Appointed 20 September 2012, Resigned 27 April 2017
|
Resigned
|
|
|
Ivan Fletcher - Director
(British, 90 years old, born November 1936)
|
Resigned
|
|
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Samantha Gemmell - Director
(British, 60 years old, born August 1966)
Appointed 14 June 2002, Resigned 05 January 2006
|
Resigned
|
|
|
Peter Hands - Director
(British, 75 years old, born July 1951)
|
Resigned
|
|
|
Alan Hawksworth - Director
(British, 91 years old, born October 1935)
|
Resigned
|
|
|
Pablo Hepworth Lloyd - Director
(British, 66 years old, born March 1960)
Appointed 18 November 2021, Resigned 31 March 2024
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Resigned
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