|
|
David Ashton Davies - Director
(British, 99 years old, born October 1927)
|
Resigned
|
|
|
Lynton Boardman - Director
(British, 59 years old, born January 1967)
Appointed 14 February 2013, Resigned 30 June 2023
|
Resigned
|
|
|
Ian Buckley - Director
(British, 46 years old, born January 1980)
Appointed 30 June 2023
|
Active
|
|
|
Jennifer Chase - Director
(British, 48 years old, born March 1978)
Appointed 01 December 2022
|
Active
|
|
|
Robert Clark - Director
(British, 52 years old, born December 1974)
Appointed 10 July 2019, Resigned 08 June 2022
|
Resigned
|
|
|
Thomas Couchman - Director
(British, 47 years old, born November 1979)
Appointed 08 June 2022, Resigned 01 December 2022
|
Resigned
|
|
|
David Crowe - Director
(British, 87 years old, born August 1939)
Appointed 24 September 1997, Resigned 01 May 2000
|
Resigned
|
|
|
Shatish Dasani - Director
(British, 64 years old, born March 1962)
Appointed 01 August 2008, Resigned 28 November 2008
|
Resigned
|
|
|
Shatish Dasani - Director
(British, 64 years old, born March 1962)
Appointed 23 April 2013, Resigned 31 December 2014
|
Resigned
|
|
|
Trevor Dawson - Director
(British, 73 years old, born July 1953)
|
Resigned
|
|
|
Michael Eke - Director
(British, 81 years old, born May 1945)
Appointed 01 May 1995, Resigned 02 May 1996
|
Resigned
|
|
|
Paul Felbeck - Director
(British, 62 years old, born July 1964)
Appointed 01 May 2000, Resigned 14 February 2013
|
Resigned
|
|
|
Robert Follon - Director
(British, 88 years old, born May 1938)
|
Resigned
|
|
|
William Foster - Director
(British, 79 years old, born October 1947)
Appointed 18 December 1991, Resigned 10 May 1993
|
Resigned
|
|
|
Stephen Harrow - Director
(British, 54 years old, born November 1972)
Appointed 30 September 2018
|
Active
|
|
|
Christopher Jewell - Director
(British, 62 years old, born July 1964)
Appointed 07 January 2016, Resigned 10 July 2019
|
Resigned
|
|
|
David Kinsella - Director
(British, 73 years old, born April 1953)
|
Resigned
|
|
|
Martin Leigh - Director
(British, 82 years old, born November 1944)
Appointed 01 May 1995, Resigned 01 December 2006
|
Resigned
|
|
|
John Leighton-Jones - Director
(British, 56 years old, born January 1970)
Appointed 14 February 2013, Resigned 30 September 2018
|
Resigned
|
|
|
David Matthews - Director
(British, 77 years old, born September 1949)
Appointed 28 November 2008, Resigned 31 March 2010
|
Resigned
|
|
|
Wendy Sharp - Director
(British, 61 years old, born August 1965)
Appointed 01 December 2006, Resigned 14 February 2013
|
Resigned
|
|
|
John Stynes - Director
(Irish, 55 years old, born March 1971)
Appointed 01 January 2015, Resigned 06 January 2016
|
Resigned
|
|
|
Harry Tennyson - Director
(British, 90 years old, born August 1936)
|
Resigned
|
|
|
Sameet Vohra - Director
(British, 53 years old, born November 1973)
Appointed 07 April 2010, Resigned 23 April 2013
|
Resigned
|
|
|
Roderick Weaver - Director
(British, 76 years old, born April 1950)
Appointed 02 May 1996, Resigned 01 August 2008
|
Resigned
|
