|
|
Paul Agate - Director (British, 69 years old, born June 1957)
Appointed 06 September 2012, Resigned 04 October 2017
|
Resigned
|
|
|
Robert Baillie - Director (British, 77 years old, born June 1949)
Appointed 01 March 1994, Resigned 21 April 2011
|
Resigned
|
|
|
Frederick Barnes - Director (British, 75 years old, born March 1951)
|
Resigned
|
|
|
Alan Bavin - Director (British, 82 years old, born April 1944)
Appointed 01 December 2001, Resigned 12 February 2009
|
Resigned
|
|
|
George Belcher - Director (British, 87 years old, born November 1939)
|
Resigned
|
|
|
Simon Bland - Director (British, 60 years old, born December 1966)
Appointed 06 June 2024
|
Active
|
|
|
Thomas Boardley - Director (British, 69 years old, born June 1957)
Appointed 06 October 2008, Resigned 20 April 2009
|
Resigned
|
|
|
James Bristow - Director (British, 65 years old, born June 1961)
Appointed 01 October 1999
|
Active
|
|
|
Gordon Coles - Director (British, 79 years old, born January 1947)
Appointed 01 November 1996, Resigned 30 September 1998
|
Resigned
|
|
|
Alastair Conway - Director (British, 70 years old, born March 1956)
Appointed 23 November 2010, Resigned 05 March 2012
|
Resigned
|
|
|
Patrick Cooper - Director (British, 72 years old, born January 1954)
|
Resigned
|
|
|
Richard Cosgrove - Director (British, 56 years old, born April 1970)
Appointed 02 January 2018, Resigned 30 September 2025
|
Resigned
|
|
|
Marc Coster - Director (British, 48 years old, born June 1978)
Appointed 04 March 2025, Resigned 28 February 2026
|
Resigned
|
|
|
Robert Dean - Director (British, 66 years old, born November 1960)
Appointed 03 October 2011
|
Active
|
|
|
Timothy Fitzgerald-O'connor - Director (British, 83 years old, born October 1943)
|
Resigned
|
|
|
Michael Glover - Director (British, 68 years old, born October 1958)
Appointed 01 March 2008, Resigned 21 January 2011
|
Resigned
|
|
|
David Hall - Director (British, 78 years old, born October 1948)
|
Resigned
|
|
|
Martin Hesse - Director (British, 79 years old, born January 1947)
|
Resigned
|
|
|
Stephen Horsfield - Director (British, 66 years old, born April 1960)
Appointed 23 November 2010, Resigned 05 March 2012
|
Resigned
|
|
|
Clive Howell - Director (British, 79 years old, born November 1947)
Appointed 01 May 1996, Resigned 31 December 2011
|
Resigned
|
|
|
Paul Inderbitzin - Director (Us Citizen, 78 years old, born March 1948)
|
Resigned
|
|
|
Adam Jacobson - Director (British, 57 years old, born November 1969)
Appointed 02 January 2018
|
Active
|
|
|
Edward Jobe - Director (Us Citizen, 97 years old, born November 1929)
|
Resigned
|
|
|
Paul McCarthy - Director (British, 76 years old, born June 1950)
Appointed 02 January 2018
|
Active
|
|
|
Xavier McDonald - Director (English, 51 years old, born May 1975)
Appointed 15 October 2015, Resigned 14 September 2017
|
Resigned
|
|
|
Anthony Noble - Director (British, 68 years old, born September 1958)
|
Resigned
|
|
|
John Page - Director (British, 60 years old, born March 1966)
Appointed 06 June 2024
|
Active
|
|
|
Simon Palmer - Director (British, 61 years old, born June 1965)
Appointed 28 February 2011, Resigned 26 September 2017
|
Resigned
|
|
|
Michael Parker - Director (British, 84 years old, born September 1942)
Appointed 20 April 2009, Resigned 24 November 2016
|
Resigned
|