|
|
John Baker - Director
(British, 69 years old, born August 1957)
Appointed 23 November 2001, Resigned 28 October 2003
|
Resigned
|
|
|
Roy Barwick - Director
(British, 92 years old, born July 1934)
Appointed 01 May 1997, Resigned 06 December 2004
|
Resigned
|
|
|
John Bennett - Director
(British, 66 years old, born December 1960)
Appointed 24 April 2009, Resigned 16 May 2014
|
Resigned
|
|
|
John Bennett - Director
(British, 66 years old, born December 1960)
Appointed 01 June 2001, Resigned 03 June 2005
|
Resigned
|
|
|
Graham Brown - Director
(British, 78 years old, born August 1948)
Appointed 23 November 1998, Resigned 08 May 2001
|
Resigned
|
|
|
Michael Carey - Director
(British, 67 years old, born August 1959)
Appointed 01 May 2016, Resigned 31 May 2019
|
Resigned
|
|
|
Ignatius Champion - Director
(British, 89 years old, born June 1937)
Appointed 14 March 1994, Resigned 31 March 1997
|
Resigned
|
|
|
Roger Darcy - Director
(British, 80 years old, born November 1946)
|
Resigned
|
|
|
Robert Docherty - Director
(British, 72 years old, born July 1954)
Appointed 06 August 1998, Resigned 02 July 2012
|
Resigned
|
|
|
Christopher Elliott - Director
(British, 82 years old, born April 1944)
Appointed 05 May 2005, Resigned 23 April 2009
|
Resigned
|
|
|
George Foster - Director
(British, 77 years old, born June 1949)
Appointed 01 July 1993, Resigned 31 March 1995
|
Resigned
|
|
|
Tamsin Fraser - Director
(British, 52 years old, born March 1974)
Appointed 02 July 2012, Resigned 16 June 2023
|
Resigned
|
|
|
Martin Giddy - Director
(British, 58 years old, born March 1968)
Appointed 07 June 1994, Resigned 31 July 2000
|
Resigned
|
|
|
Kevin Goodman - Director
(British, 75 years old, born April 1951)
Appointed 25 April 2008, Resigned 31 March 2025
|
Resigned
|
|
|
Max Graesser - Director
(British, 69 years old, born September 1957)
Appointed 11 August 2014, Resigned 11 August 2019
|
Resigned
|
|
|
Robert Hack - Director
(British, 79 years old, born March 1947)
Appointed 11 February 2008, Resigned 31 March 2009
|
Resigned
|
|
|
James Harris - Director
(British, 71 years old, born March 1955)
Appointed 22 July 2002, Resigned 18 May 2003
|
Resigned
|
|
|
John Homeyard - Director
(British, 69 years old, born June 1957)
Appointed 01 January 2007, Resigned 30 April 2016
|
Resigned
|
|
|
Mark Jackson - Director
(British, 60 years old, born June 1966)
Appointed 01 January 2020
|
Active
|
|
|
Catherine James Lee - Director
(British, 51 years old, born December 1975)
Appointed 04 October 2019
|
Active
|
|
|
Susan Jee - Director
(British, 71 years old, born May 1955)
Appointed 01 April 2025
|
Active
|
|
|
David Jefford - Director
(British, 70 years old, born January 1956)
|
Resigned
|
|
|
Helen Johnson - Director
(British, 57 years old, born February 1969)
Appointed 04 March 2016
|
Active
|
|
|
Daniel Jones - Director
(British, 40 years old, born April 1986)
Appointed 15 September 2023
|
Active
|
|
|
Philip Jones - Director
(British, 62 years old, born January 1964)
Appointed 01 March 2005
|
Active
|
|
|
David Kilborn - Director
(British, 82 years old, born August 1944)
Appointed 21 July 2003, Resigned 30 June 2006
|
Resigned
|
|
|
Douglas King - Director
(British, 70 years old, born June 1956)
Appointed 12 December 2003, Resigned 15 January 2007
|
Resigned
|
|
|
Anne Lawrence - Director
(British, 57 years old, born October 1969)
Appointed 01 March 2005, Resigned 04 March 2007
|
Resigned
|
|
|
Malcolm Lingwood - Director
(British, 77 years old, born October 1949)
Appointed 01 August 1994, Resigned 09 January 1998
|
Resigned
|
|
|
David Little - Director
(British, 62 years old, born March 1964)
Appointed 14 September 2017, Resigned 07 July 2021
|
Resigned
|
|
|
Rodney MacLachlan - Director
(British, 90 years old, born February 1936)
|
Resigned
|
|
|
Richard Margetts - Director
(British, 72 years old, born June 1954)
Appointed 01 July 1993, Resigned 06 August 1998
|
Resigned
|
|
|
Richard Margetts - Director
(British, 72 years old, born June 1954)
Appointed 23 July 2002
|
Active
|
