|
|
Paul Bannister - Director (British, 77 years old, born December 1949)
Appointed 29 April 2003, Resigned 30 April 2012
|
Resigned
|
|
|
Peter Bridge - Director (British, 71 years old, born January 1955)
Appointed 06 January 2010, Resigned 14 January 2015
|
Resigned
|
|
|
Kevin Callis - Director (British, 57 years old, born April 1969)
Appointed 01 May 2017
|
Active
|
|
|
Flavia D'amico - Director (Italian, 47 years old, born September 1979)
Appointed 19 December 2019, Resigned 30 November 2025
|
Resigned
|
|
|
David Donoghue - Director (British, 53 years old, born March 1973)
Appointed 01 November 2018
|
Active
|
|
|
Robert Elliott - Director (British, 76 years old, born January 1950)
Appointed 29 April 2003, Resigned 28 May 2010
|
Resigned
|
|
|
Jan Faulkner - Director (British, 64 years old, born April 1962)
Appointed 29 April 2003, Resigned 26 April 2024
|
Resigned
|
|
|
Keith Gray - Director (British, 59 years old, born January 1967)
Appointed 29 April 2003, Resigned 29 February 2012
|
Resigned
|
|
|
William Haley - Director (British, 76 years old, born January 1950)
|
Resigned
|
|
|
Alisdair Hinshelwood - Director (British, 74 years old, born July 1952)
|
Resigned
|
|
|
Hilary Lehman - Director (British, 59 years old, born May 1967)
Appointed 12 June 2025
|
Active
|
|
|
Andrew Sharpe - Director (British, 79 years old, born April 1947)
|
Resigned
|
|
|
Terrence Smith - Director (British, 71 years old, born March 1955)
Appointed 01 December 2010
|
Active
|
|
|
Dominic Sore - Director (British, 57 years old, born March 1969)
Appointed 29 April 2003, Resigned 06 December 2009
|
Resigned
|
|
|
Deevyash Vadher - Director (British, 46 years old, born November 1980)
Appointed 01 January 2022
|
Active
|
|
|
Gary Walker-Kerr - Director (British, 52 years old, born February 1974)
Appointed 01 May 2017
|
Active
|