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Andrew Beach - Director (British, 49 years old, born March 1977)
Appointed 23 March 2018, Resigned 22 July 2022
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Resigned
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Graham Beal - Director (British, 47 years old, born May 1979)
Appointed 29 February 2016, Resigned 10 December 2018
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Resigned
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John Branton - Director (British, 78 years old, born March 1948)
Appointed 08 February 1994, Resigned 12 August 1999
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Resigned
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Richard Burgess - Director (British, 53 years old, born May 1973)
Appointed 29 February 2016, Resigned 15 February 2018
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Resigned
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James Cooper - Director (British, 66 years old, born December 1960)
Appointed 01 December 2014, Resigned 29 February 2016
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Resigned
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Andrew Dalby - Director (British, 66 years old, born June 1960)
Appointed 05 June 2024
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Active
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Simon Gallagher - Director (British, 66 years old, born February 1960)
Appointed 28 November 2008, Resigned 30 November 2013
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Resigned
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Gordon Gratton - Director (British, 73 years old, born October 1953)
Appointed 01 March 2007, Resigned 29 February 2016
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Resigned
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Lucy Grierson - Director (British, 69 years old, born December 1957)
Appointed 06 December 2006, Resigned 26 April 2024
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Resigned
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Michael Halliday - Director (British, 62 years old, born January 1964)
Appointed 22 November 2004, Resigned 31 May 2007
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Resigned
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Geoffrey Hawley - Director (British, 73 years old, born July 1953)
Appointed 04 July 1994, Resigned 09 September 2003
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Resigned
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John Jones - Director (British, 78 years old, born July 1948)
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Resigned
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Andrew Jones - Director (English, 46 years old, born August 1980)
Appointed 01 April 2016, Resigned 02 February 2018
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Resigned
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Eric Law - Director (British, 81 years old, born July 1945)
Appointed 06 July 2005, Resigned 24 September 2007
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Resigned
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William Leighton - Director (British, 33 years old, born May 1993)
Appointed 26 May 2024
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Active
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David McLoughlin - Director (British, 64 years old, born December 1962)
Appointed 01 December 2014, Resigned 29 February 2016
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Resigned
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Yvonne Moir - Director (British, 62 years old, born June 1964)
Appointed 23 March 2018
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Active
|
|
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Simon Noble - Director (British, 56 years old, born August 1970)
Appointed 29 February 2016, Resigned 18 October 2016
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Resigned
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Christopher Osbourne - Director (British, 72 years old, born January 1954)
Appointed 14 May 1997, Resigned 21 February 2007
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Resigned
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Andrew Parkinson - Director (British, 46 years old, born May 1980)
Appointed 01 July 2016, Resigned 21 March 2018
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Resigned
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Michael Renshaw - Director (British, 55 years old, born December 1971)
Appointed 23 March 2018, Resigned 31 July 2021
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Resigned
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Rajeev Sinha - Director (British, 58 years old, born January 1968)
Appointed 28 November 2008, Resigned 01 December 2014
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Resigned
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Charles Spencer - Director (British, 73 years old, born July 1953)
|
|
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Noreen Spencer - Director (British, 69 years old, born January 1957)
Appointed 05 May 1995
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Active
|
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Gary Thornton - Director (British, 60 years old, born November 1966)
Appointed 07 August 2003
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Active
|
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Peter Vessey - Director (British, 70 years old, born November 1956)
Appointed 22 November 2004, Resigned 01 February 2010
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Resigned
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