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Phillip Atkins - Director
(British, 75 years old, born December 1951)
Appointed 28 August 2003, Resigned 17 June 2010
|
Resigned
|
|
|
Martin Blencowe - Director
(British, 77 years old, born May 1949)
Appointed 01 June 2014, Resigned 04 June 2015
|
Resigned
|
|
|
Simon Clarke - Director
(British, 61 years old, born July 1965)
Appointed 23 October 2001, Resigned 22 June 2007
|
Resigned
|
|
|
Stanley Clarke - Director
(British, 93 years old, born June 1933)
|
Resigned
|
|
|
Paul Doona - Director
(British, 74 years old, born February 1952)
|
Resigned
|
|
|
Francis Edginton - Director
(British, 89 years old, born December 1937)
Appointed 15 April 1996, Resigned 22 July 2003
|
Resigned
|
|
|
Alex Fox - Director
(British, 89 years old, born September 1937)
Appointed 13 June 2007, Resigned 17 June 2010
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Resigned
|
|
|
Kieran Gallagher - Director
(British, 52 years old, born June 1974)
Appointed 21 November 2025
|
Active
|
|
|
Charles Glossop - Director
(British, 85 years old, born November 1941)
|
Resigned
|
|
|
Duncan Goodfellow - Director
(British, 47 years old, born January 1979)
Appointed 02 September 2019, Resigned 24 July 2023
|
Resigned
|
|
|
Richard Grosvenor - Director
(British, 59 years old, born May 1967)
Appointed 17 June 2010, Resigned 18 June 2014
|
Resigned
|
|
|
Richard Grosvenor - Director
(British, 59 years old, born May 1967)
Appointed 04 June 2015, Resigned 06 June 2017
|
Resigned
|
|
|
Gregory Hall - Director
(British, 53 years old, born November 1973)
Appointed 14 August 2013, Resigned 18 June 2014
|
Resigned
|
|
|
Robert Hardwick - Director
(British, 67 years old, born December 1959)
Appointed 17 June 2010, Resigned 14 August 2013
|
Resigned
|
|
|
Robert Hardwick - Director
(British, 67 years old, born December 1959)
Appointed 01 June 2014, Resigned 04 June 2015
|
Resigned
|
|
|
Julie Harrington - Director
(British, 57 years old, born April 1969)
Appointed 31 January 2008, Resigned 16 March 2012
|
Resigned
|
|
|
Dennis Heptonstall - Director
(British, 91 years old, born May 1935)
|
Resigned
|
|
|
Gerdine Hunter - Director
(British, 105 years old, born December 1921)
|
Resigned
|
|
|
Anthony Kelly - Director
(British, 60 years old, born May 1966)
Appointed 10 September 2004, Resigned 23 July 2015
|
Resigned
|
|
|
Penelope Krupski - Director
(British, 74 years old, born February 1952)
Appointed 24 July 2023
|
Active
|
|
|
Zdzislaw Krupski - Director
(British, 75 years old, born December 1951)
Appointed 24 July 2023
|
Active
|
|
|
Susan McGarry - Director
(British, 61 years old, born March 1965)
Appointed 04 June 2015, Resigned 24 July 2023
|
Resigned
|
|
|
Stephane Nahum - Director
(French, 51 years old, born December 1975)
Appointed 01 August 2007, Resigned 30 June 2014
|
Resigned
|
|
|
Stephane Nahum - Director
(French, 51 years old, born December 1975)
Appointed 29 September 2018
|
Active
|
|
|
Patrick O'driscoll - Director
(Irish, 51 years old, born May 1975)
Appointed 01 August 2007, Resigned 29 September 2018
|
Resigned
|
|
|
Beresford Peter Joseph - Director
(British, 81 years old, born August 1945)
Appointed 23 November 2001, Resigned 22 July 2003
|
Resigned
|
|
|
Robert Renton - Director
(British, 68 years old, born November 1958)
Appointed 30 May 2012, Resigned 31 August 2012
|
Resigned
|
|
|
Kevin Robertson - Director
(British, 57 years old, born November 1969)
Appointed 30 June 2014, Resigned 04 July 2019
|
Resigned
|
|
|
Christopher Smith - Director
(British, 81 years old, born September 1945)
Appointed 06 June 2017, Resigned 01 August 2019
|
Resigned
|
