|
|
Patrick Beddows - Director (British, 65 years old, born January 1961)
Appointed 29 April 2015, Resigned 19 October 2023
|
Resigned
|
|
|
Gillian Berry - Director (British, 76 years old, born July 1950)
|
Resigned
|
|
|
Christina Campbell - Director (British, 52 years old, born November 1974)
Appointed 11 November 2002, Resigned 18 October 2004
|
Resigned
|
|
|
Mark Copeland - Director (British, 56 years old, born March 1970)
Appointed 20 September 1996, Resigned 01 June 2000
|
Resigned
|
|
|
Ian Cowham - Director (British, 67 years old, born December 1959)
Appointed 08 April 2003, Resigned 10 December 2018
|
Resigned
|
|
|
John Davis - Director (British, 75 years old, born March 1951)
|
|
|
|
Simon Doig - Director (British, 53 years old, born March 1973)
Appointed 26 April 1999, Resigned 01 November 2002
|
Resigned
|
|
|
Clive Hatchett - Director (British, 57 years old, born December 1969)
Appointed 07 September 1999, Resigned 11 November 2001
|
Resigned
|
|
|
Mark Hodgson - Director (British, 55 years old, born April 1971)
Appointed 28 October 2007
|
Active
|
|
|
John Lloyd - Director (British, 85 years old, born March 1941)
|
Resigned
|
|
|
Philip Main - Director (British, 50 years old, born October 1976)
Appointed 11 November 2002, Resigned 21 April 2015
|
Resigned
|
|
|
Margaret Pearson - Director (British, 101 years old, born October 1925)
|
Resigned
|
|
|
Jolyon Platts - Director (British, 61 years old, born March 1965)
Appointed 17 May 1993, Resigned 26 April 1999
|
Resigned
|
|
|
Caroline Schofield - Director (British, 56 years old, born August 1970)
Appointed 05 December 1998, Resigned 18 October 2010
|
Resigned
|
|
|
Liam Smith - Director (British, 39 years old, born October 1987)
Appointed 10 December 2018, Resigned 17 December 2025
|
Resigned
|
|
|
Frances Thornhill - Director (British, 53 years old, born May 1973)
Appointed 26 April 1999, Resigned 01 November 2002
|
Resigned
|
|
|
Jessica Waddington - Director (British, 36 years old, born April 1990)
Appointed 19 October 2023
|
Active
|
|
|
Luke Welton - Director (British, 49 years old, born February 1977)
Appointed 11 November 2002, Resigned 18 October 2004
|
Resigned
|
|
|
Peter Wheatley - Director (British, 79 years old, born August 1947)
Appointed 18 October 2004, Resigned 30 August 2007
|
Resigned
|
|
|
Christine Wheatley - Director (British, 72 years old, born April 1954)
Appointed 18 October 2004, Resigned 30 August 2007
|
Resigned
|