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Michael Ashbridge - Director (British, 67 years old, born July 1959)
Appointed 10 November 1999, Resigned 30 September 2000
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Resigned
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Marilyn Bassett - Director (British, 74 years old, born May 1952)
Appointed 31 May 2000, Resigned 31 October 2001
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Resigned
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Paul Bateman - Director (British, 80 years old, born April 1946)
Appointed 26 November 2001, Resigned 08 January 2004
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Resigned
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Paul Bateman - Director (British, 80 years old, born April 1946)
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Resigned
|
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Charles Bellringer - Director (British, 72 years old, born September 1954)
Appointed 22 January 1996, Resigned 31 December 1998
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Resigned
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Jasper Berens - Director (British, 56 years old, born June 1970)
Appointed 13 August 2013, Resigned 12 April 2018
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Resigned
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Roderic Birkett - Director (British, 65 years old, born April 1961)
Appointed 30 September 2000, Resigned 15 March 2002
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Resigned
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Paul Blagbrough - Director (British, 80 years old, born July 1946)
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Resigned
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Nicholas Bloxham - Director (British, 46 years old, born December 1980)
Appointed 11 December 2017
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Active
|
|
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Colette Bowe - Director (British, 80 years old, born November 1946)
Appointed 01 April 1998, Resigned 14 February 2001
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Resigned
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James Broderick - Director (American, 72 years old, born December 1954)
Appointed 14 February 2001, Resigned 30 May 2012
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Resigned
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David Cardiff - Director (British, 62 years old, born August 1964)
Appointed 06 December 2004, Resigned 18 February 2005
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Resigned
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Keith Civval - Director (British, 70 years old, born May 1956)
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Resigned
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Stuart Dyer - Director (British, 76 years old, born December 1950)
Appointed 18 September 1998, Resigned 14 February 2001
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Resigned
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Kenneth Emery - Director (British, 91 years old, born December 1935)
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Resigned
|
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Campbell Fleming - Director (Australian, 62 years old, born December 1964)
Appointed 25 April 2000, Resigned 30 October 2009
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Resigned
|
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Andrew Harris - Director (British, 64 years old, born November 1962)
Appointed 20 July 1999, Resigned 05 November 2001
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Resigned
|
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John Humpish - Director (British, 61 years old, born August 1965)
Appointed 18 September 1998, Resigned 14 July 1999
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Resigned
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Andrew Lewis - Director (British, 58 years old, born December 1968)
Appointed 22 March 2018, Resigned 08 January 2023
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Resigned
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Neil Martin - Director (British, 55 years old, born September 1971)
Appointed 05 August 2019
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Active
|
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Tanaquil McDowall - Director (British, 58 years old, born December 1968)
Appointed 12 January 2010, Resigned 06 September 2017
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Resigned
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Michael O'brien - Director (Irish, 63 years old, born May 1963)
Appointed 10 December 2014, Resigned 22 March 2018
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Resigned
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Stephen Richardson - Director (British, 73 years old, born January 1953)
Appointed 01 November 1997, Resigned 31 December 1998
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Resigned
|
|
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Michael Richardson - Director (British, 68 years old, born May 1958)
Appointed 01 April 1994, Resigned 12 May 1995
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Resigned
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Peter Roney - Director (British, 77 years old, born October 1949)
Appointed 31 July 1995, Resigned 31 October 1997
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Resigned
|
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Colin Rye - Director (British, 83 years old, born June 1943)
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Resigned
|
|
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Peter Schwicht - Director (German, 69 years old, born August 1957)
Appointed 20 September 2012, Resigned 31 October 2014
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Resigned
|
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James Staley - Director (American, 70 years old, born December 1956)
Appointed 01 May 2007, Resigned 12 October 2009
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Resigned
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Roger Thompson - Director (British, 59 years old, born October 1967)
Appointed 25 April 2005, Resigned 15 April 2013
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Resigned
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Mark Tickle - Director (British, 61 years old, born February 1965)
Appointed 13 May 2003, Resigned 11 March 2005
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Resigned
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Julian Tregoning - Director (British, 80 years old, born October 1946)
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Resigned
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Daniel Watkins - Director (British, 51 years old, born September 1975)
Appointed 18 January 2010, Resigned 17 December 2018
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Resigned
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