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Pauline Berry - Director
(British, 68 years old, born June 1958)
Appointed 01 June 2003, Resigned 22 June 2008
|
Resigned
|
|
|
Jonathan Bridger - Director
(British, 60 years old, born October 1966)
Appointed 23 June 1998, Resigned 05 February 2010
|
Resigned
|
|
|
Peter Brook - Director
(British, 81 years old, born July 1945)
Appointed 12 March 2007, Resigned 31 May 2012
|
Resigned
|
|
|
Sarah Brown - Director
(British, 49 years old, born February 1977)
Appointed 23 June 2008, Resigned 31 May 2020
|
Resigned
|
|
|
Bhargawdip Buddhdev - Director
(British, 71 years old, born January 1955)
Appointed 12 March 2007, Resigned 31 May 2020
|
Resigned
|
|
|
Peter Burton - Director
(British, 76 years old, born June 1950)
Appointed 04 January 1999, Resigned 31 May 2006
|
Resigned
|
|
|
Robert Chadwick - Director
(British, 78 years old, born May 1948)
Appointed 01 June 2003, Resigned 31 May 2006
|
Resigned
|
|
|
Mark Da Silva - Director
(British, 62 years old, born July 1964)
Appointed 01 June 1999, Resigned 05 February 2010
|
Resigned
|
|
|
Laura Derry - Director
(British, 46 years old, born December 1980)
Appointed 01 June 2020
|
Active
|
|
|
Jillian Evans - Director
(British, 87 years old, born August 1939)
|
Resigned
|
|
|
Ian Ferguson - Director
(British, 82 years old, born October 1944)
Appointed 01 February 1996, Resigned 31 May 2004
|
Resigned
|
|
|
Mark Frost - Director
(British, 60 years old, born November 1966)
Appointed 23 January 2009, Resigned 24 September 2009
|
Resigned
|
|
|
Robert Garvin - Director
(British , 73 years old, born April 1953)
Appointed 23 January 2009, Resigned 05 February 2010
|
Resigned
|
|
|
Rachel Geary - Director
(British, 42 years old, born June 1984)
Appointed 01 June 2020
|
Active
|
|
|
Andrew Hague - Director
(British, 64 years old, born May 1962)
|
Resigned
|
|
|
Caroline Harrington - Director
(British, 58 years old, born May 1968)
Appointed 18 June 2003, Resigned 05 February 2010
|
Resigned
|
|
|
Martin Harris - Director
(British, 76 years old, born September 1950)
Appointed 20 August 1992, Resigned 31 May 1999
|
Resigned
|
|
|
John Harrison - Director
(British, 62 years old, born January 1964)
Appointed 12 March 2007, Resigned 10 April 2007
|
Resigned
|
|
|
Trevor Harvey - Director
(British, 69 years old, born July 1957)
Appointed 18 June 2003, Resigned 30 June 2017
|
Resigned
|
|
|
Nuala Hedges - Director
(British, 65 years old, born January 1961)
Appointed 01 August 2004, Resigned 16 June 2014
|
Resigned
|
|
|
Paul Higgs - Director
(British, 64 years old, born December 1962)
Appointed 16 June 2014, Resigned 06 August 2021
|
Resigned
|
|
|
Mark Howard - Director
(British, 66 years old, born March 1960)
Appointed 01 February 1996, Resigned 17 October 2018
|
Resigned
|
|
|
Robert Hunter - Director
(British, 53 years old, born April 1973)
Appointed 01 June 2025
|
Active
|
|
|
Ian Jones - Director
(British, 49 years old, born December 1977)
Appointed 16 June 2014
|
Active
|
|
|
Christopher Kendall - Director
(British, 49 years old, born August 1977)
Appointed 16 June 2014, Resigned 06 August 2021
|
Resigned
|
|
|
Peter Leandro - Director
(British, 75 years old, born January 1951)
|
Resigned
|
|
|
Lisa McMinn - Director
(British, 59 years old, born July 1967)
Appointed 16 June 2014, Resigned 21 October 2024
|
Resigned
|
|
|
Richard Millson - Director
(British, 67 years old, born October 1959)
Appointed 06 November 1997, Resigned 31 May 2014
|
Resigned
|
|
|
Susanna Morran - Director
(British, 54 years old, born October 1972)
Appointed 01 May 2002, Resigned 05 February 2010
|
Resigned
|
