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Stephen Addley - Director
(British, 76 years old, born January 1950)
Appointed 15 November 1994, Resigned 05 January 1996
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Resigned
|
|
|
Barbara Boateng - Director
(British, 64 years old, born October 1962)
Appointed 28 June 2019, Resigned 20 August 2025
|
Resigned
|
|
|
Darryl Clarke - Director
(British, 52 years old, born April 1974)
Appointed 02 December 2009, Resigned 12 November 2013
|
Resigned
|
|
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Stephen Coles - Director
(British, 77 years old, born January 1949)
Appointed 05 January 1996, Resigned 31 December 2002
|
Resigned
|
|
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Corrina Cooper - Director
(British, 52 years old, born January 1974)
Appointed 18 September 2006, Resigned 06 November 2008
|
Resigned
|
|
|
Stuart Corbin - Director
(British, 62 years old, born October 1964)
Appointed 01 January 2008, Resigned 28 June 2019
|
Resigned
|
|
|
Thomas Dyer - Director
(British, 85 years old, born July 1941)
Appointed 05 January 1996, Resigned 31 October 2000
|
Resigned
|
|
|
Stuart Garner - Director
(British, 82 years old, born July 1944)
Appointed 31 May 1994, Resigned 05 January 1996
|
Resigned
|
|
|
Nicholas Harding - Director
(British, 47 years old, born August 1979)
Appointed 02 December 2009, Resigned 01 April 2011
|
Resigned
|
|
|
Susan Jenner - Director
(British, 71 years old, born February 1955)
Appointed 31 October 2000, Resigned 11 March 2016
|
Resigned
|
|
|
Andrew Kendall - Director
(British, 59 years old, born November 1967)
Appointed 31 December 2002, Resigned 18 September 2006
|
Resigned
|
|
|
Wayne Lee - Director
(British, 67 years old, born November 1959)
Appointed 31 July 1998, Resigned 31 December 2009
|
Resigned
|
|
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Kimberley Major - Director
(British, 41 years old, born March 1985)
Appointed 01 October 2018
|
Active
|
|
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David McGregor - Director
(British, 74 years old, born December 1952)
Appointed 11 November 1994, Resigned 31 October 1996
|
Resigned
|
|
|
James Paul - Director
(British, 79 years old, born December 1947)
|
Resigned
|
|
|
Roger Ridley-Thomas - Director
(British, 87 years old, born July 1939)
|
Resigned
|
|
|
Wayne Rowell - Director
(British, 44 years old, born March 1982)
Appointed 02 October 2025
|
Active
|
|
|
Angela Russell - Director
(British, 74 years old, born June 1952)
Appointed 05 January 1996, Resigned 31 July 1998
|
Resigned
|
|
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Peter Thorn - Director
(British, 63 years old, born July 1963)
Appointed 23 March 2011, Resigned 01 October 2018
|
Resigned
|
|
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Yan Tio-Parry - Director
(Malaysian, 71 years old, born October 1955)
Appointed 30 November 2000, Resigned 31 December 2007
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Resigned
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