|
|
Peter Badham - Director
(British, 80 years old, born May 1946)
|
Resigned
|
|
|
Jeremy Baines - Director
(British, 44 years old, born May 1982)
Appointed 21 June 2011, Resigned 27 August 2013
|
Resigned
|
|
|
Thomas Biddlecombe - Director
(British, 80 years old, born November 1946)
Appointed 20 January 1999, Resigned 08 June 2005
|
Resigned
|
|
|
Emma Bryan - Director
(British, 53 years old, born July 1973)
Appointed 04 December 2003, Resigned 04 March 2005
|
Resigned
|
|
|
Peter Buckley - Director
(British, 49 years old, born October 1977)
Appointed 21 June 2011, Resigned 08 July 2013
|
Resigned
|
|
|
Stephen Burgess - Director
(British, 69 years old, born December 1957)
|
Resigned
|
|
|
Philip Burkinshaw - Director
(British, 50 years old, born May 1976)
Appointed 16 May 2014
|
Active
|
|
|
Gary Clarke - Director
(British, 47 years old, born July 1979)
Appointed 06 June 2019, Resigned 25 May 2021
|
Resigned
|
|
|
Jeremy Day - Director
(British, 57 years old, born February 1969)
Appointed 21 July 1993, Resigned 19 May 1995
|
Resigned
|
|
|
Justin Hanson - Director
(British, 59 years old, born April 1967)
Appointed 01 August 1996, Resigned 30 July 1997
|
Resigned
|
|
|
Christopher Hulatt - Director
(British, 67 years old, born November 1959)
|
Resigned
|
|
|
Francesca Hunt - Director
(British, 35 years old, born December 1991)
Appointed 06 June 2019, Resigned 17 March 2021
|
Resigned
|
|
|
Marc Joye - Director
(Swiss, 65 years old, born September 1961)
Appointed 06 June 2019
|
Active
|
|
|
Aaron Lawford - Director
(British, 50 years old, born May 1976)
Appointed 29 November 2019, Resigned 19 February 2020
|
Resigned
|
|
|
Janet Miles - Director
(British, 87 years old, born March 1939)
|
Resigned
|
|
|
Alexandra Nelson - Director
(British, 47 years old, born July 1979)
Appointed 03 March 2005, Resigned 31 December 2008
|
Resigned
|
|
|
Brian O'shea - Director
(Irish, 55 years old, born August 1971)
Appointed 03 March 2005, Resigned 19 December 2016
|
Resigned
|
|
|
Patricia Pagliaro - Director
(British, 55 years old, born April 1971)
Appointed 05 June 1997, Resigned 22 February 2001
|
Resigned
|
|
|
Meeka Patel - Director
(British, 42 years old, born September 1984)
Appointed 02 May 2024
|
Active
|
|
|
Ramanan Rajaraman - Director
(British, 42 years old, born April 1984)
Appointed 24 June 2015, Resigned 06 June 2019
|
Resigned
|
|
|
David Roberts - Director
(British, 68 years old, born January 1958)
|
Resigned
|
|
|
Gillian Robson - Director
(British, 74 years old, born March 1952)
Appointed 13 August 2003, Resigned 26 April 2006
|
Resigned
|
|
|
Theresa Rogers - Director
(New Zealander, 73 years old, born July 1953)
Appointed 18 October 2006, Resigned 24 November 2017
|
Resigned
|
|
|
Juliet Rowland - Director
(British, 58 years old, born June 1968)
Appointed 20 June 1995, Resigned 12 January 1997
|
Resigned
|
|
|
Juliet Rowland - Director
(British, 58 years old, born June 1968)
Appointed 14 July 1999, Resigned 31 May 2003
|
Resigned
|
|
|
Stuart Sheath - Director
(British, 55 years old, born April 1971)
Appointed 22 November 2000, Resigned 15 June 2004
|
Resigned
|
|
|
Barnaby Soanes-Cundle - Director
(British, 37 years old, born April 1989)
Appointed 08 June 2021
|
Active
|
|
|
Robert Stephen - Director
(British, 73 years old, born May 1953)
Appointed 27 April 1993, Resigned 14 November 1996
|
Resigned
|
|
|
Andrew Stephens - Director
(British, 56 years old, born December 1970)
Appointed 28 February 2001, Resigned 28 May 2003
|
Resigned
|
|
|
Kathleen Trudgen - Director
(British, 73 years old, born May 1953)
Appointed 23 May 1995, Resigned 14 March 1996
|
Resigned
|
|
|
Robin Wall - Director
(British, 84 years old, born April 1942)
|
Resigned
|
