|
|
Michael Addenbrooke - Director (British, 71 years old, born January 1955)
Appointed 19 September 2007, Resigned 09 July 2012
|
Resigned
|
|
|
Ian Allenby - Director (British, 72 years old, born September 1954)
|
Resigned
|
|
|
Rosalind Altmann - Director (British, 70 years old, born April 1956)
Appointed 14 July 2022
|
Active
|
|
|
Erika Bannerman - Director (British, 55 years old, born May 1971)
Appointed 09 May 2019, Resigned 07 August 2019
|
Resigned
|
|
|
Nicolas Bedford - Director (British, 67 years old, born April 1959)
Appointed 13 November 2009, Resigned 22 September 2010
|
Resigned
|
|
|
Nicolas Bedford - Director (British, 67 years old, born April 1959)
Appointed 09 February 2017, Resigned 01 February 2018
|
Resigned
|
|
|
Denise Blanks - Director (British, 65 years old, born March 1961)
Appointed 01 November 2000, Resigned 30 June 2006
|
Resigned
|
|
|
Andrew Bowman - Director (British, 54 years old, born September 1972)
Appointed 23 October 2014, Resigned 10 February 2017
|
Resigned
|
|
|
Andrew Bowman - Director (British, 54 years old, born September 1972)
Appointed 05 March 2018, Resigned 03 July 2018
|
Resigned
|
|
|
Philip Braithwaite - Director (British, 75 years old, born April 1951)
Appointed 18 December 2008, Resigned 01 December 2011
|
Resigned
|
|
|
Timothy Brooke - Director (British, 66 years old, born September 1960)
Appointed 21 October 2015, Resigned 31 August 2018
|
Resigned
|
|
|
Nicholas Burns - Director (British, 59 years old, born March 1967)
Appointed 31 July 2012, Resigned 26 June 2015
|
Resigned
|
|
|
Christopher Clements - Director (British, 44 years old, born November 1982)
Appointed 17 October 2018
|
Active
|
|
|
Andrew Darfoor - Director (British, 52 years old, born March 1974)
Appointed 14 July 2022
|
Active
|
|
|
Simon Davies - Director (British, 58 years old, born February 1968)
Appointed 19 September 2007, Resigned 19 October 2009
|
Resigned
|
|
|
Chantal Free - Director (British, 58 years old, born May 1968)
Appointed 23 February 2020, Resigned 30 June 2021
|
Resigned
|
|
|
Anthony Greatorex - Director (British, 58 years old, born August 1968)
Appointed 18 March 2014, Resigned 17 April 2015
|
Resigned
|
|
|
Nigel Hacking - Director (British, 70 years old, born February 1956)
|
Resigned
|
|
|
Simon Hall - Director (British, 51 years old, born October 1975)
Appointed 10 June 2016, Resigned 10 February 2017
|
Resigned
|
|
|
Stuart Heatley - Director (British, 59 years old, born February 1967)
Appointed 09 October 2018, Resigned 31 October 2025
|
Resigned
|
|
|
Ann Hird - Director (British, 69 years old, born March 1957)
Appointed 09 December 2010, Resigned 15 November 2012
|
Resigned
|
|
|
John Hough - Director (British, 73 years old, born April 1953)
|
Resigned
|
|
|
Ian Jarvis - Director (British, 55 years old, born December 1971)
Appointed 03 January 2014, Resigned 23 March 2016
|
Resigned
|
|
|
Anne Jones - Director (British, 66 years old, born November 1960)
Appointed 01 November 2000, Resigned 19 September 2007
|
Resigned
|
|
|
Nicholas Latner - Director (British, 48 years old, born July 1978)
Appointed 01 April 2017, Resigned 31 October 2018
|
Resigned
|
|
|
Simon Mayall - Director (British, 59 years old, born October 1967)
Appointed 11 December 2017, Resigned 14 August 2020
|
Resigned
|
|
|
Niall McCallum - Director (British, 52 years old, born July 1974)
Appointed 10 May 2017, Resigned 15 September 2017
|
Resigned
|
|
|
Alexandra Moffatt - Director (British, 46 years old, born September 1980)
Appointed 14 November 2018, Resigned 31 December 2020
|
Resigned
|
|
|
Simon Newton - Director (British, 63 years old, born November 1963)
Appointed 14 June 2021, Resigned 31 December 2021
|
Resigned
|
|
|
Stephen Parkinson - Director (British, 63 years old, born May 1963)
Appointed 19 September 2007, Resigned 18 December 2008
|
Resigned
|
|
|
Malcolm Pearce - Director (British, 58 years old, born November 1968)
Appointed 01 November 2001, Resigned 19 September 2007
|
Resigned
|
|
|
Gareth Pickles - Director (British, 59 years old, born September 1967)
Appointed 24 October 2018, Resigned 31 July 2019
|
Resigned
|
|
|
Nigel Purveur - Director (British, 72 years old, born September 1954)
Appointed 14 January 2020, Resigned 02 January 2021
|
Resigned
|
|
|
Chandrasekhar Ramamurthy - Director (British, 70 years old, born April 1956)
Appointed 19 June 2019, Resigned 31 March 2022
|
Resigned
|