|
|
Graham Acus - Director
(British, 72 years old, born June 1954)
Appointed 29 January 1999, Resigned 31 December 2023
|
Resigned
|
|
|
Timothy Ashton - Director
(British, 56 years old, born February 1970)
Appointed 01 January 2007
|
Active
|
|
|
Michael Atkins - Director
(British, 75 years old, born August 1951)
|
Resigned
|
|
|
Mark Baines - Director
(British, 55 years old, born April 1971)
Appointed 01 January 2007
|
Active
|
|
|
Alan Boswell - Director
(British, 54 years old, born July 1972)
Appointed 01 January 2007, Resigned 31 December 2011
|
Resigned
|
|
|
David Capel - Director
(British, 45 years old, born June 1981)
Appointed 01 January 2020
|
Active
|
|
|
John Chandler - Director
(English, 76 years old, born February 1950)
Appointed 29 January 1999, Resigned 31 March 2016
|
Resigned
|
|
|
Guy Chapman - Director
(British, 44 years old, born May 1982)
Appointed 01 April 2023
|
Active
|
|
|
Alan Davison - Director
(British, 81 years old, born June 1945)
Appointed 23 August 2004, Resigned 08 October 2009
|
Resigned
|
|
|
Howard Evans - Director
(British, 74 years old, born June 1952)
|
Resigned
|
|
|
Frazer Garner - Director
(British, 83 years old, born March 1943)
|
Resigned
|
|
|
David Gaunt - Director
(British, 80 years old, born June 1946)
|
Resigned
|
|
|
Peter Gibson - Director
(British, 50 years old, born October 1976)
Appointed 01 June 2018
|
Active
|
|
|
Clinton Green - Director
(British, 62 years old, born August 1964)
Appointed 29 January 1999, Resigned 31 December 2012
|
Resigned
|
|
|
Robert Headlam - Director
(British, 82 years old, born June 1944)
|
Resigned
|
|
|
Kate Henry Aston - Director
(British, 60 years old, born June 1966)
Appointed 01 January 2007
|
Active
|
|
|
Ian Hurlstone - Director
(British, 75 years old, born May 1951)
|
Resigned
|
|
|
Simon Jackson - Director
(British, 67 years old, born April 1959)
Appointed 01 December 1991, Resigned 01 January 1997
|
Resigned
|
|
|
Toby Jay - Director
(British, 53 years old, born September 1973)
Appointed 01 January 2014, Resigned 15 March 2017
|
Resigned
|
|
|
Alan Johnson - Director
(British, 74 years old, born May 1952)
Appointed 29 January 1999, Resigned 14 December 2010
|
Resigned
|
|
|
Edward Keelaghan - Director
(Irish, 80 years old, born December 1946)
|
Resigned
|
|
|
Amardeep Mahil - Director
(British, 38 years old, born February 1988)
Appointed 07 June 2021
|
Active
|
|
|
John Matthews - Director
(British, 56 years old, born April 1970)
Appointed 01 July 2024
|
Active
|
|
|
Cornelius McCabe - Director
(Irish, 64 years old, born April 1962)
Appointed 01 January 2000, Resigned 31 May 2023
|
Resigned
|
|
|
Huw Morgan - Director
(British, 69 years old, born December 1957)
Appointed 29 January 1999, Resigned 12 August 2003
|
Resigned
|
|
|
Morgan Parrack - Director
(British, 38 years old, born October 1988)
Appointed 03 July 2023
|
Active
|
|
|
Susan Pasint Magyar - Director
(British, 65 years old, born July 1961)
Appointed 29 January 1999, Resigned 31 May 2023
|
Resigned
|
|
|
Paul Patenall - Director
(British, 72 years old, born August 1954)
Appointed 29 January 1999, Resigned 28 February 2001
|
Resigned
|
|
|
Brian Platt - Director
(British, 80 years old, born October 1946)
Appointed 01 January 2004, Resigned 30 June 2009
|
Resigned
|
|
|
David Simms - Director
(British, 66 years old, born June 1960)
Appointed 01 January 2001, Resigned 21 August 2003
|
Resigned
|
|
|
Richard Stebbing - Director
(British, 74 years old, born November 1952)
|
Resigned
|
