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Peter Allan - Director (British, 78 years old, born September 1948)
Appointed 20 June 2012
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Active
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John Anthony - Director (British, 61 years old, born October 1965)
Appointed 01 November 2001, Resigned 06 February 2013
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Resigned
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Susan Ashby - Director (British, 72 years old, born March 1954)
Appointed 26 October 1995, Resigned 12 September 1997
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Resigned
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Richard Atkinson - Director (American, 67 years old, born July 1959)
Appointed 04 December 2013
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Active
|
|
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Roger Bennett - Director (British, 84 years old, born May 1942)
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Resigned
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Frank Bennett - Director (British, 72 years old, born December 1954)
Appointed 11 May 2016, Resigned 18 July 2019
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Resigned
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Christine Betts - Director (British, 68 years old, born January 1958)
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Resigned
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Mark Blunden - Director (British, 58 years old, born December 1968)
Appointed 24 November 2011, Resigned 13 December 2017
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Resigned
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Robert Bond - Director (British, 72 years old, born September 1954)
Appointed 03 December 2009, Resigned 05 August 2011
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Resigned
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Andrew Burton - Director (British, 61 years old, born May 1965)
Appointed 06 April 2006, Resigned 26 September 2014
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Resigned
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David Clark - Director (British, 68 years old, born October 1958)
Appointed 27 June 1996, Resigned 29 October 1998
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Resigned
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Graham Cook - Director (British, 79 years old, born January 1947)
Appointed 17 September 2009
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Active
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|
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Mark Cresswell - Director (British, 61 years old, born May 1965)
Appointed 17 September 2009, Resigned 01 June 2012
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Resigned
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David Davis - Director (British, 68 years old, born March 1958)
Appointed 03 July 2015
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Active
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Jeffrey Drust - Director (British, 72 years old, born September 1954)
Appointed 06 July 1995, Resigned 29 October 1998
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Resigned
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Douglas Eyeions - Director (British, 95 years old, born January 1931)
Appointed 30 October 1996, Resigned 16 September 2010
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Resigned
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Douglas Eyeions - Director (British, 95 years old, born January 1931)
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Resigned
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Stuart Fenton - Director (British, 58 years old, born July 1968)
Appointed 04 December 2013, Resigned 19 September 2014
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Resigned
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Barry Fitzgerald - Director (British, 71 years old, born October 1955)
Appointed 28 October 1999, Resigned 01 February 2001
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Resigned
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Anthony Ford - Director (British, 73 years old, born March 1953)
Appointed 03 July 2015
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Active
|
|
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David Frohlich - Director (British, 65 years old, born February 1961)
Appointed 26 June 2008, Resigned 20 June 2012
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Resigned
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David Godwin - Director (British, 61 years old, born May 1965)
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Resigned
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Richard Hales - Director (British, 60 years old, born December 1966)
Appointed 01 November 2004, Resigned 30 October 2025
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Resigned
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Nicholas Harding - Director (British, 77 years old, born March 1949)
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Resigned
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|
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Michael Harrison - Director (British, 81 years old, born March 1945)
Appointed 06 July 1995, Resigned 12 December 1996
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Resigned
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Richard Hawtin - Director (British, 56 years old, born March 1970)
Appointed 30 October 2003, Resigned 08 December 2005
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Resigned
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Robert Hay - Director (British, 93 years old, born April 1933)
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Resigned
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Julian Heathcote Hobbins - Director (British, 53 years old, born September 1973)
Appointed 14 May 2015
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Active
|
|
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John Higgins - Director (British, 72 years old, born June 1954)
Appointed 01 June 1998, Resigned 29 October 2002
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Resigned
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Alexander Hilton - Director (British, 61 years old, born October 1965)
Appointed 17 September 2009
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Active
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Jonathan Hubbard-Ford - Director (British, 83 years old, born April 1943)
Appointed 18 November 1993, Resigned 30 October 1996
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Resigned
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David Hyland - Director (British, 68 years old, born April 1958)
Appointed 01 November 2001, Resigned 08 April 2002
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Resigned
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Francis Iveson - Director (British, 75 years old, born November 1951)
Appointed 25 February 1993, Resigned 11 August 1994
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Resigned
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Ian Jeffs - Director (British, 56 years old, born January 1970)
Appointed 13 September 2023, Resigned 04 October 2024
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Resigned
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