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Hamilton Anstead - Director (British, 70 years old, born July 1956)
Appointed 18 November 1996, Resigned 21 March 1997
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Resigned
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Neil Barker - Director (British, 52 years old, born February 1974)
Appointed 27 April 2018
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Active
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|
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Catherine Barton - Director (British, 52 years old, born January 1974)
Appointed 27 September 2016, Resigned 27 April 2018
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Resigned
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Nicholas Beazley - Director (British, 66 years old, born January 1960)
Appointed 01 September 2005, Resigned 19 May 2013
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Resigned
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Keith Bradshaw - Director (British, 83 years old, born August 1943)
Appointed 18 November 1996, Resigned 16 May 1998
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Resigned
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Andrew Cannon - Director (British, 57 years old, born August 1969)
Appointed 04 February 2013, Resigned 23 July 2015
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Resigned
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Julian Davies - Director (British, 70 years old, born February 1956)
Appointed 27 January 1998, Resigned 23 May 2008
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Resigned
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Mark Ellerby - Director (British, 65 years old, born August 1961)
Appointed 27 January 1998, Resigned 01 October 2012
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Resigned
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Mark Elliott - Director (British, 72 years old, born April 1954)
Appointed 20 September 2006, Resigned 03 June 2013
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Resigned
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Joan Elliott - Director (British, 61 years old, born January 1965)
Appointed 11 August 2016, Resigned 02 July 2021
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Resigned
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Kevin Finch - Director (British, 72 years old, born July 1954)
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Resigned
|
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Tracey Fletcher - Director (British, 62 years old, born October 1964)
Appointed 20 September 2006, Resigned 06 September 2011
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Resigned
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|
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Fraser Gregory - Director (British, 67 years old, born September 1959)
Appointed 01 November 2007, Resigned 21 June 2010
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Resigned
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Michael Harrison - Director (British, 52 years old, born July 1974)
Appointed 27 April 2018, Resigned 31 July 2023
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Resigned
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Dominic Hayes - Director (British, 63 years old, born November 1963)
Appointed 05 October 1998, Resigned 29 September 2000
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Resigned
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Anthony Heywood - Director (British, 78 years old, born September 1948)
Appointed 06 July 1993, Resigned 07 January 1998
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Resigned
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Thomas Hoosen-Webber - Director (British, 46 years old, born May 1980)
Appointed 03 February 2025
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Active
|
|
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Alistair How - Director (British, 61 years old, born August 1965)
Appointed 03 June 2003, Resigned 16 November 2009
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Resigned
|
|
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David Hynam - Director (British, 55 years old, born August 1971)
Appointed 23 July 2015, Resigned 17 November 2016
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Resigned
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Richard Jackson - Director (British, 69 years old, born May 1957)
Appointed 01 October 2011, Resigned 18 December 2013
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Resigned
|
|
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Desmond Kelly - Director (British, 74 years old, born June 1952)
Appointed 05 October 1998, Resigned 30 June 2003
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Resigned
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Benjamin Kent - Director (British, 61 years old, born September 1965)
Appointed 01 September 2005, Resigned 01 November 2007
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Resigned
|
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Steven Los - Director (British, 56 years old, born December 1970)
Appointed 21 June 2010, Resigned 01 July 2014
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Resigned
|
|
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Peter Ludford - Director (British, 75 years old, born March 1951)
Appointed 03 June 2003, Resigned 20 September 2006
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Resigned
|
|
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Robert MacLean - Director (British, 77 years old, born July 1949)
Appointed 05 October 1998, Resigned 12 May 2006
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Resigned
|
|
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Mahboob Merchant - Director (British, 71 years old, born July 1955)
Appointed 23 May 2008, Resigned 10 December 2012
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Resigned
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Keith Moore - Director (British, 65 years old, born April 1961)
Appointed 05 August 2013, Resigned 29 February 2016
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Resigned
|
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Chaitanya Patel - Director (British, 72 years old, born September 1954)
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Resigned
|
|
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Rebecca Pearson - Director (British, 50 years old, born February 1976)
Appointed 02 July 2021, Resigned 03 February 2025
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Resigned
|
|
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Andrew Peeler - Director (British, 63 years old, born January 1963)
Appointed 01 July 2014, Resigned 28 February 2015
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Resigned
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Jonathan Picken - Director (British, 61 years old, born November 1965)
Appointed 01 July 2014, Resigned 27 April 2018
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Resigned
|
|
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Douglas Quinn - Director (British, 71 years old, born September 1955)
Appointed 12 May 2000, Resigned 31 December 2001
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Resigned
|
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Ronald Reid - Director (British, 74 years old, born March 1952)
Appointed 18 November 1996, Resigned 07 January 1998
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Resigned
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