|
|
Rory Bateman - Director (British, 57 years old, born August 1969)
Appointed 05 November 2025
|
Active
|
|
|
Mark Beesley - Director (British, 81 years old, born September 1945)
|
Resigned
|
|
|
Cyril Brill - Director (British, 93 years old, born January 1933)
|
Resigned
|
|
|
Andrew Carter - Director (British, 66 years old, born December 1960)
Appointed 03 April 2002, Resigned 28 June 2021
|
Resigned
|
|
|
Jane Coffey - Director (British, 63 years old, born May 1963)
Appointed 01 January 2005, Resigned 19 February 2013
|
Resigned
|
|
|
Howard Daldorph - Director (British, 78 years old, born July 1948)
|
Resigned
|
|
|
Gareth Dickinson - Director (British, 56 years old, born July 1970)
Appointed 17 August 2009, Resigned 31 December 2013
|
Resigned
|
|
|
Paul Doran - Director (British, 67 years old, born December 1959)
Appointed 25 August 2005, Resigned 16 May 2008
|
Resigned
|
|
|
Graham Ellis - Director (British, 69 years old, born December 1957)
|
Resigned
|
|
|
Shirley Garrood - Director (British, 69 years old, born December 1957)
Appointed 16 February 2021, Resigned 06 June 2023
|
Resigned
|
|
|
Hans Georgeson - Director (British, 55 years old, born December 1971)
Appointed 24 June 2021
|
Active
|
|
|
Timothy Harris - Director (British, 57 years old, born April 1969)
Appointed 09 July 2015, Resigned 14 June 2018
|
Resigned
|
|
|
Piers Hillier - Director (British, 58 years old, born September 1968)
Appointed 26 March 2015, Resigned 05 September 2025
|
Resigned
|
|
|
Seamus Hughes - Director (Irish, 61 years old, born January 1965)
Appointed 03 February 2000, Resigned 31 August 2002
|
Resigned
|
|
|
David Hughson - Director (British, 67 years old, born April 1959)
Appointed 03 April 2002, Resigned 31 December 2004
|
Resigned
|
|
|
Andrew Hunt - Director (British, 50 years old, born June 1976)
Appointed 03 January 2018
|
Active
|
|
|
Richard James - Director (British, 62 years old, born September 1964)
Appointed 03 April 2002, Resigned 31 December 2017
|
Resigned
|
|
|
Dagmar Kershaw - Director (British, 58 years old, born February 1968)
Appointed 27 February 2024
|
Active
|
|
|
Alexander Koslowski - Director (German, 55 years old, born November 1971)
Appointed 12 June 2018, Resigned 21 December 2019
|
Resigned
|
|
|
Jonathan MacDonald - Director (British, 54 years old, born April 1972)
Appointed 10 July 2014, Resigned 05 March 2015
|
Resigned
|
|
|
Julia Martin - Director (British, 64 years old, born July 1962)
Appointed 01 January 2005, Resigned 10 August 2007
|
Resigned
|
|
|
Andrea Montague - Director (British, 51 years old, born April 1975)
Appointed 19 July 2018, Resigned 17 March 2020
|
Resigned
|
|
|
Christopher Morson - Director (British, 69 years old, born December 1957)
Appointed 24 July 2020, Resigned 23 July 2025
|
Resigned
|
|
|
Victoria Muir - Director (British, 55 years old, born June 1971)
Appointed 17 August 2009, Resigned 28 February 2014
|
Resigned
|
|
|
Steven Murray - Director (British, 48 years old, born April 1978)
Appointed 30 April 2020, Resigned 29 June 2021
|
Resigned
|
|
|
Ann O'brien - Director (British,Irish, 62 years old, born December 1964)
Appointed 24 July 2020, Resigned 23 July 2023
|
Resigned
|
|
|
Andrew Palmer - Director (British, 73 years old, born October 1953)
Appointed 18 October 2016, Resigned 03 April 2020
|
Resigned
|
|
|
Kevin Parry - Director (British, 64 years old, born January 1962)
Appointed 04 April 2020, Resigned 24 June 2021
|
Resigned
|
|
|
Christopher Phillips - Director (British, 70 years old, born November 1956)
Appointed 17 April 2000, Resigned 19 September 2003
|
Resigned
|
|
|
Jonathan Platt - Director (British, 64 years old, born April 1962)
Appointed 22 September 2003, Resigned 11 April 2017
|
Resigned
|
|
|
Rodney Pollard - Director (British, 86 years old, born July 1940)
|
Resigned
|
|
|
Parwinder Purewal - Director (British, 67 years old, born June 1959)
Appointed 14 February 2023
|
Active
|
|
|
Catherine Read - Director (British, 46 years old, born December 1980)
Appointed 11 January 2018, Resigned 30 September 2021
|
Resigned
|