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Jonathan Barnard - Director
(British, 51 years old, born December 1975)
Appointed 14 July 2023
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Active
|
|
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Paul Batchelor - Director
(British, 80 years old, born July 1946)
Appointed 13 April 2011, Resigned 30 April 2017
|
Resigned
|
|
|
Peter Berry - Director
(British, 82 years old, born May 1944)
|
Resigned
|
|
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Rajesh Bhatia - Director
(British, 63 years old, born November 1963)
Appointed 23 February 2018, Resigned 25 June 2020
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Resigned
|
|
|
Michael Collyer - Director
(British, 73 years old, born June 1953)
Appointed 01 January 1995, Resigned 01 July 2007
|
Resigned
|
|
|
Henry Dale - Director
(British, 87 years old, born June 1939)
|
Resigned
|
|
|
Nigel Dunkley - Director
(British, 60 years old, born February 1966)
Appointed 14 July 2023, Resigned 06 December 2024
|
Resigned
|
|
|
Arnold Ekpe - Director
(British, 73 years old, born August 1953)
Appointed 19 April 2016, Resigned 31 March 2023
|
Resigned
|
|
|
John Garvey - Director
(British, 78 years old, born May 1948)
Appointed 06 February 2003, Resigned 31 May 2005
|
Resigned
|
|
|
Graham Godley - Director
(British, 81 years old, born January 1945)
Appointed 02 July 2007, Resigned 31 October 2008
|
Resigned
|
|
|
Roberts Grava - Director
(Latvian, 59 years old, born March 1967)
Appointed 16 November 2020
|
Active
|
|
|
Christopher Green - Director
(British, 54 years old, born January 1972)
Appointed 15 September 2020, Resigned 31 March 2023
|
Resigned
|
|
|
Richard Hallett - Director
(British, 60 years old, born February 1966)
Appointed 31 January 2017, Resigned 31 March 2023
|
Resigned
|
|
|
Roger Hanly - Director
(Irish, 56 years old, born June 1970)
Appointed 25 September 2013, Resigned 31 July 2018
|
Resigned
|
|
|
Andrew Hardy - Director
(British, 41 years old, born June 1985)
Appointed 14 July 2023
|
Active
|
|
|
Stephen Hollingdale - Director
(British, 76 years old, born August 1950)
Appointed 01 January 1993, Resigned 04 September 2000
|
Resigned
|
|
|
Garry Hopcroft - Director
(British, 77 years old, born October 1949)
Appointed 29 September 2011, Resigned 31 December 2012
|
Resigned
|
|
|
Nigel Jackaman - Director
(British, 87 years old, born April 1939)
Appointed 17 January 1994, Resigned 29 March 1996
|
Resigned
|
|
|
Terence Jagger - Director
(British, 70 years old, born October 1956)
Appointed 18 March 2011, Resigned 01 October 2014
|
Resigned
|
|
|
Jennifer Johnson-Calari - Director
(American, 70 years old, born June 1956)
Appointed 26 June 2018
|
Active
|
|
|
Richard Jones - Director
(British, 61 years old, born November 1965)
Appointed 03 August 2012, Resigned 06 February 2017
|
Resigned
|
|
|
Karen Jordan - Director
(British, 59 years old, born January 1967)
Appointed 29 June 2021, Resigned 31 March 2023
|
Resigned
|
|
|
Albert Maasland - Director
(Dutch,Canadian, 66 years old, born February 1960)
Appointed 07 February 2017, Resigned 31 March 2023
|
Resigned
|
|
|
Carole MacHell - Director
(British, 64 years old, born February 1962)
Appointed 19 July 2017, Resigned 17 December 2020
|
Resigned
|
|
|
Douglas MacLennan - Director
(Scottish, 72 years old, born September 1954)
Appointed 18 June 2013, Resigned 28 February 2020
|
Resigned
|
|
|
Peter Mann - Director
(British, 68 years old, born February 1958)
Appointed 04 August 2023
|
Active
|
|
|
George Morrison - Director
(British, 75 years old, born December 1951)
Appointed 01 November 2008, Resigned 16 September 2011
|
Resigned
|
|
|
Katharine Mortimer - Director
(British, 80 years old, born May 1946)
|
Resigned
|
|
|
Derek Moule - Director
(British, 92 years old, born February 1934)
Appointed 17 January 1994, Resigned 31 December 1994
|
Resigned
|
|
|
Michael Naameh - Director
(British, 73 years old, born October 1953)
Appointed 01 January 1995, Resigned 19 July 2016
|
Resigned
|
|
|
Anthony Oxford - Director
(British, 80 years old, born December 1946)
|
Resigned
|
