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Philip Anderson - Director
(British, 62 years old, born March 1964)
Appointed 01 June 2009, Resigned 23 April 2012
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Resigned
|
|
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Robert Atkinson - Director
(British, 73 years old, born September 1953)
Appointed 16 January 1995, Resigned 27 June 1997
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Resigned
|
|
|
Erika Bannerman - Director
(British, 55 years old, born May 1971)
Appointed 09 May 2019, Resigned 07 August 2019
|
Resigned
|
|
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Garth Bearman - Director
(British, 80 years old, born October 1946)
|
Resigned
|
|
|
Nicolas Bedford - Director
(British, 67 years old, born April 1959)
Appointed 23 April 2012, Resigned 04 May 2012
|
Resigned
|
|
|
Nicolas Bedford - Director
(British, 67 years old, born April 1959)
Appointed 09 February 2017, Resigned 01 February 2018
|
Resigned
|
|
|
Andrew Bowman - Director
(British, 54 years old, born September 1972)
Appointed 23 October 2014, Resigned 10 February 2017
|
Resigned
|
|
|
Andrew Bowman - Director
(British, 54 years old, born September 1972)
Appointed 05 March 2018, Resigned 03 July 2018
|
Resigned
|
|
|
Nicholas Burns - Director
(British, 59 years old, born March 1967)
Appointed 27 June 2008, Resigned 26 June 2015
|
Resigned
|
|
|
James Carlton - Director
(British, 72 years old, born October 1954)
Appointed 01 August 1994, Resigned 04 August 2008
|
Resigned
|
|
|
Charles Carrick - Director
(British, 57 years old, born May 1969)
Appointed 01 December 2007, Resigned 04 August 2008
|
Resigned
|
|
|
Charles Carrick - Director
(British, 57 years old, born May 1969)
Appointed 21 November 2001, Resigned 20 February 2006
|
Resigned
|
|
|
Charles Carrick - Director
(British, 57 years old, born May 1969)
Appointed 01 June 1999, Resigned 24 April 2001
|
Resigned
|
|
|
Christopher Clements - Director
(British, 44 years old, born November 1982)
Appointed 17 October 2018
|
Active
|
|
|
Vanda Cox - Director
(British, 67 years old, born January 1959)
Appointed 01 August 1994, Resigned 17 July 1998
|
Resigned
|
|
|
Christopher Dunkerley - Director
(British, 75 years old, born December 1951)
Appointed 01 August 1994, Resigned 31 May 1995
|
Resigned
|
|
|
Peter Evans - Director
(British, 66 years old, born May 1960)
Appointed 01 June 1999, Resigned 17 April 2003
|
Resigned
|
|
|
Jonathan Evans - Director
(British, 63 years old, born March 1963)
Appointed 07 June 2000, Resigned 20 February 2006
|
Resigned
|
|
|
William Farmer - Director
(American, 71 years old, born October 1955)
Appointed 22 June 2000, Resigned 14 June 2001
|
Resigned
|
|
|
Graham Farmer - Director
(British, 77 years old, born May 1949)
Appointed 23 October 1997, Resigned 01 December 2007
|
Resigned
|
|
|
Chantal Free - Director
(British, 58 years old, born May 1968)
Appointed 26 February 2020, Resigned 30 June 2021
|
Resigned
|
|
|
Peter Gray - Director
(British, 80 years old, born November 1946)
Appointed 24 April 2006, Resigned 31 March 2010
|
Resigned
|
|
|
Anthony Greatorex - Director
(British, 58 years old, born August 1968)
Appointed 18 March 2014, Resigned 17 April 2015
|
Resigned
|
|
|
Jesper Groenvold - Director
(Danish, 69 years old, born June 1957)
Appointed 01 May 2003, Resigned 20 February 2006
|
Resigned
|
|
|
Simon Hall - Director
(British, 51 years old, born October 1975)
Appointed 10 June 2016, Resigned 10 February 2017
|
Resigned
|
|
|
Nicholas Harris - Director
(British, 52 years old, born May 1974)
Appointed 23 August 2004, Resigned 20 February 2006
|
Resigned
|
|
|
Stuart Heatley - Director
(British, 59 years old, born February 1967)
Appointed 09 October 2018
|
Active
|
|
|
Ann Hird - Director
(British, 69 years old, born March 1957)
Appointed 23 April 2012, Resigned 15 November 2012
|
Resigned
|
|
|
Antony Holt - Director
(British, 67 years old, born July 1959)
Appointed 22 October 2008, Resigned 23 April 2012
|
Resigned
|
|
|
Ian Jarvis - Director
(British, 55 years old, born December 1971)
Appointed 03 January 2014, Resigned 23 March 2016
|
Resigned
|
|
|
Henry Knipe - Director
(British, 81 years old, born May 1945)
|
Resigned
|
|
|
Nicholas Latner - Director
(British, 48 years old, born July 1978)
Appointed 01 April 2017, Resigned 31 October 2018
|
Resigned
|
