|
|
Andrew Best - Director (Australian, 60 years old, born October 1966)
Appointed 01 December 2008, Resigned 14 July 2016
|
Resigned
|
|
|
Neil Billett - Director (British, 59 years old, born July 1967)
Appointed 28 September 2000, Resigned 31 October 2018
|
Resigned
|
|
|
Matthew Birchall - Director (British, 55 years old, born November 1971)
Appointed 01 November 2013, Resigned 14 July 2016
|
Resigned
|
|
|
Stephen Brown - Director (British, 67 years old, born July 1959)
Appointed 28 September 2000, Resigned 01 March 2014
|
Resigned
|
|
|
James Bruce - Director (British, 48 years old, born February 1978)
Appointed 20 December 2018, Resigned 05 October 2022
|
Resigned
|
|
|
Andrew Comer - Director (British, 71 years old, born March 1955)
Appointed 14 November 2016, Resigned 31 October 2018
|
Resigned
|
|
|
Andrew Comer - Director (British, 71 years old, born March 1955)
Appointed 28 September 2000, Resigned 14 July 2016
|
Resigned
|
|
|
Michael Cook - Director (British, 71 years old, born February 1955)
Appointed 01 November 1996, Resigned 14 July 2016
|
Resigned
|
|
|
Arthur Cook - Director (British, 78 years old, born September 1948)
Appointed 01 December 2008, Resigned 30 April 2014
|
Resigned
|
|
|
Michael Cooper - Director (British, 74 years old, born September 1952)
Appointed 01 December 2008, Resigned 31 August 2015
|
Resigned
|
|
|
Michael Dickson - Director (British, 82 years old, born September 1944)
|
Resigned
|
|
|
Martin Duffy - Director (British, 66 years old, born November 1960)
Appointed 01 December 2008, Resigned 31 July 2012
|
Resigned
|
|
|
Terence Ealey - Director (British, 81 years old, born February 1945)
|
Resigned
|
|
|
Michael Green - Director (British, 76 years old, born October 1950)
Appointed 01 November 1996, Resigned 30 September 2010
|
Resigned
|
|
|
Edmund Happold - Director (British, 96 years old, born November 1930)
|
Resigned
|
|
|
Alan Harbinson - Director (British, 62 years old, born November 1964)
Appointed 01 August 2005
|
Active
|
|
|
David Herd - Director (British, 57 years old, born January 1969)
Appointed 01 August 2005, Resigned 30 April 2008
|
Resigned
|
|
|
Christopher Hetherington - Director (British, 67 years old, born June 1959)
Appointed 20 February 2012, Resigned 07 December 2017
|
Resigned
|
|
|
David Hull - Director (British, 66 years old, born February 1960)
Appointed 30 July 1998, Resigned 31 August 2011
|
Resigned
|
|
|
Stephen Jolly - Director (British, 60 years old, born March 1966)
Appointed 01 December 2008, Resigned 01 May 2021
|
Resigned
|
|
|
Andrew Keelin - Director (British, 30 years old, born March 1996)
Appointed 31 October 2016, Resigned 13 April 2018
|
Resigned
|
|
|
Andrew Keelin - Director (British, 60 years old, born March 1966)
Appointed 13 April 2018, Resigned 31 October 2018
|
Resigned
|
|
|
Andrew Keelin - Director (British, 60 years old, born March 1966)
Appointed 17 December 2018, Resigned 30 July 2025
|
Resigned
|
|
|
Andrew Keelin - Director (British, 60 years old, born March 1966)
Appointed 01 December 2008, Resigned 14 July 2016
|
Resigned
|
|
|
Padraic Kelly - Director (Irish, 72 years old, born May 1954)
Appointed 01 November 1996, Resigned 14 July 2016
|
Resigned
|
|
|
Ian Leaper - Director (British, 70 years old, born June 1956)
Appointed 01 October 2004, Resigned 30 April 2008
|
Resigned
|
|
|
Davood Liaghat - Director (British, 64 years old, born March 1962)
Appointed 01 November 2009, Resigned 14 July 2016
|
Resigned
|
|
|
William Liddell - Director (British, 88 years old, born September 1938)
|
Resigned
|
|
|
Christine Lowry - Director (British, 49 years old, born December 1977)
Appointed 30 July 2025
|
Active
|
|
|
Roderick MacDonald - Director (British, 82 years old, born September 1944)
|
Resigned
|
|
|
Ian Maddocks - Director (British, 60 years old, born January 1966)
Appointed 31 January 2022
|
Active
|
|
|
Ian Maddocks - Director (British, 60 years old, born January 1966)
Appointed 01 December 2008, Resigned 31 October 2018
|
Resigned
|
|
|
Wolf Mangelsdorf - Director (German, 59 years old, born March 1967)
Appointed 01 December 2008, Resigned 14 November 2018
|
Resigned
|