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James Angles - Director (British, 91 years old, born December 1935)
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Resigned
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Alan Beaney - Director (British, 64 years old, born May 1962)
Appointed 18 March 2002, Resigned 21 February 2005
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Resigned
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Alan Beaney - Director (British, 64 years old, born May 1962)
Appointed 07 November 2007, Resigned 01 October 2013
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Resigned
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Dejan Beko - Director (Serbian, 49 years old, born June 1977)
Appointed 18 January 2025, Resigned 17 February 2025
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Resigned
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Ian Boak - Director (British, 51 years old, born June 1975)
Appointed 06 December 2022
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Active
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|
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Pamela Bower-Nye - Director (British, 58 years old, born May 1968)
Appointed 20 June 2011, Resigned 26 October 2012
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Resigned
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Stephen Davies - Director (British, 79 years old, born August 1947)
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Resigned
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Paul Davies - Director (British, 54 years old, born October 1972)
Appointed 17 February 2025
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Active
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|
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Kim Fletcher - Director (British, 73 years old, born July 1953)
Appointed 01 March 1995, Resigned 30 April 1999
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Resigned
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|
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Michael Gant - Director (British, 57 years old, born January 1969)
Appointed 22 March 2010, Resigned 19 February 2014
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Resigned
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Christophe Garcia - Director (French, 51 years old, born October 1975)
Appointed 06 May 2016
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Active
|
|
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John Gibney - Director (British, 66 years old, born July 1960)
Appointed 01 July 1999, Resigned 22 March 2010
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Resigned
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|
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David Graham - Director (British, 63 years old, born October 1963)
Appointed 06 August 1999, Resigned 23 October 2000
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Resigned
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Trevor Jones - Director (British, 79 years old, born July 1947)
Appointed 09 November 1995, Resigned 10 April 1997
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Resigned
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Hessel Jong - Director (Dutch, 57 years old, born February 1969)
Appointed 18 December 2015, Resigned 29 January 2024
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Resigned
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Stephen Kay - Director (British, 72 years old, born June 1954)
Appointed 28 July 1994, Resigned 28 April 1995
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Resigned
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Jeremy Main - Director (British, 65 years old, born December 1961)
Appointed 28 April 1995, Resigned 09 November 1995
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Resigned
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Richard Manaton - Director (British, 65 years old, born June 1961)
Appointed 28 April 1995, Resigned 10 April 1997
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Resigned
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|
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Geoffrey Martin - Director (British, 95 years old, born November 1931)
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Resigned
|
|
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Marcin Mleczko - Director (Swiss, 49 years old, born November 1977)
Appointed 18 January 2025, Resigned 17 February 2025
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Resigned
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Paul Moody - Director (British, 69 years old, born June 1957)
Appointed 31 December 2003, Resigned 07 November 2007
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Resigned
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Rebecca Napier - Director (British, 46 years old, born May 1980)
Appointed 04 October 2023, Resigned 18 January 2025
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Resigned
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Simon Owen - Director (British, 56 years old, born March 1970)
Appointed 19 February 2014, Resigned 15 March 2016
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Resigned
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James Reade - Director (British, 61 years old, born November 1965)
Appointed 01 December 2004, Resigned 06 December 2013
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Resigned
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Andrew Richards - Director (British, 62 years old, born November 1964)
Appointed 07 November 2007, Resigned 31 March 2009
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Resigned
|
|
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Michael Salter - Director (British, 79 years old, born September 1947)
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Resigned
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Remy Sharps - Director (French, 58 years old, born March 1968)
Appointed 29 January 2024, Resigned 18 January 2025
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Resigned
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Stephen Smith - Director (British, 54 years old, born May 1972)
Appointed 15 March 2016, Resigned 24 June 2024
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Resigned
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Richard Solomons - Director (British, 65 years old, born October 1961)
Appointed 11 December 1998, Resigned 18 June 1999
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Resigned
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