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John Abbott - Director (British, 74 years old, born March 1952)
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Resigned
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Nicholas Backhouse - Director (British, 77 years old, born October 1949)
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Resigned
|
|
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Richard Barnes - Director (British, 65 years old, born April 1961)
Appointed 07 December 1994, Resigned 03 April 2006
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Resigned
|
|
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Malcolm Brunt - Director (British, 75 years old, born September 1951)
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Resigned
|
|
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Simon Buchanan - Director (British, 64 years old, born April 1962)
Appointed 21 January 1999, Resigned 03 April 2006
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Resigned
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Karen Buchanan - Director (British, 60 years old, born November 1966)
Appointed 13 April 2021, Resigned 28 April 2023
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Resigned
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Simon Buchanan - Director (British, 64 years old, born April 1962)
Appointed 12 April 2024, Resigned 09 April 2025
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Resigned
|
|
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Neil Calvent - Director (British, 78 years old, born October 1948)
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Resigned
|
|
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Robert Carmody - Director (Us Citizen, 68 years old, born August 1958)
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Resigned
|
|
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Brian Child - Director (British, 79 years old, born February 1947)
|
Resigned
|
|
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Simon Clinton - Director (British, 66 years old, born April 1960)
Appointed 29 April 1992, Resigned 21 July 1998
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Resigned
|
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Jane Cottrill - Director (British, 49 years old, born January 1977)
Appointed 07 December 2018, Resigned 06 August 2025
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Resigned
|
|
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Lynda Crooks - Director (British, 76 years old, born March 1950)
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Resigned
|
|
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Edward Davison - Director (British, 75 years old, born February 1951)
|
Resigned
|
|
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David Donaghue - Director (British, 61 years old, born February 1965)
Appointed 04 September 1996, Resigned 29 March 2000
|
Resigned
|
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Judith D`Albertson - Director (British, 68 years old, born October 1958)
Appointed 04 September 1996, Resigned 30 April 1999
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Resigned
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Alison Ellis - Director (British, 68 years old, born November 1958)
Appointed 04 September 1996, Resigned 30 October 1998
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Resigned
|
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Michael Gannon - Director (British, 84 years old, born August 1942)
|
Resigned
|
|
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David George - Director (British, 69 years old, born December 1957)
Appointed 21 January 1999, Resigned 20 December 2002
|
Resigned
|
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Beverley Hickey - Director (British, 66 years old, born October 1960)
Appointed 27 February 1997, Resigned 15 January 1999
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Resigned
|
|
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Myra Hodgkinson - Director (British, 76 years old, born December 1950)
|
Resigned
|
|
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Mark Hodkinson - Director (British, 62 years old, born June 1964)
Appointed 23 May 1994, Resigned 30 November 2001
|
Resigned
|
|
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Martin Jackson - Director (British, 58 years old, born May 1968)
Appointed 24 January 2000, Resigned 29 December 2023
|
Resigned
|
|
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Steve Jones - Director (British, 69 years old, born March 1957)
Appointed 07 December 1994, Resigned 29 March 2000
|
Resigned
|
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Vanessa Jones - Director (British, 69 years old, born January 1957)
Appointed 13 November 1992, Resigned 29 March 2000
|
Resigned
|
|
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Thomas Kelsall - Director (British, 83 years old, born November 1943)
|
Resigned
|
|
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John Kelsey - Director (British, 68 years old, born June 1958)
Appointed 23 May 1994, Resigned 31 May 1998
|
Resigned
|
|
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Susan Little - Director (British, 71 years old, born November 1955)
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Resigned
|
|
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Dean Lovett - Director (British, 69 years old, born June 1957)
Appointed 06 August 2025
|
Active
|
|
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Steven Mees - Director (British, 70 years old, born August 1956)
Appointed 07 December 1994, Resigned 29 March 2000
|
Resigned
|
|
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Elaine Michael - Director (British, 64 years old, born February 1962)
|
Resigned
|
|
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Roger Murray - Director (British, 96 years old, born April 1930)
|
Resigned
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