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John Donatiello - Director
(American, 73 years old, born May 1953)
Appointed 05 January 2018, Resigned 31 July 2020
|
Resigned
|
|
|
John Edwards - Director
(British, 76 years old, born January 1950)
Appointed 22 November 1999, Resigned 10 May 2002
|
Resigned
|
|
|
Christopher Hughes - Director
(British, 50 years old, born November 1976)
Appointed 31 March 2017
|
Active
|
|
|
David Lillycrop - Director
(American, 70 years old, born June 1956)
|
Resigned
|
|
|
John Long - Director
(British, 55 years old, born October 1971)
Appointed 21 October 2020, Resigned 16 September 2022
|
Resigned
|
|
|
Guy Norris - Director
(British, 80 years old, born May 1946)
Appointed 22 November 1999, Resigned 31 July 2007
|
Resigned
|
|
|
Susan O'brien - Director
(British, 58 years old, born April 1968)
Appointed 31 July 2007, Resigned 31 July 2008
|
Resigned
|
|
|
Richard Paddison - Director
(British, 74 years old, born July 1952)
Appointed 28 November 2008, Resigned 31 March 2017
|
Resigned
|
|
|
David Penn - Director
(British, 68 years old, born February 1958)
Appointed 21 January 2005, Resigned 28 November 2008
|
Resigned
|
|
|
Adam Powell - Director
(British, 45 years old, born April 1981)
Appointed 17 February 2012
|
Active
|
|
|
Denis Saunders - Director
(British, 92 years old, born April 1934)
|
Resigned
|
|
|
Robert Sharman - Director
(British, 49 years old, born October 1977)
Appointed 19 September 2022, Resigned 13 March 2025
|
Resigned
|
|
|
David Tallentire - Director
(British, 60 years old, born February 1966)
Appointed 31 March 2017, Resigned 05 January 2018
|
Resigned
|
|
|
Kenneth Templeton - Director
(British, 87 years old, born May 1939)
|
Resigned
|
|
|
Denis Walker - Director
(British, 70 years old, born June 1956)
|
Resigned
|
|
|
David Whiting - Director
(British, 51 years old, born May 1975)
Appointed 28 November 2008, Resigned 17 February 2012
|
Resigned
|
