|
|
Tony Ayres - Director
(British, 73 years old, born March 1953)
Appointed 25 June 2008, Resigned 10 October 2012
|
Resigned
|
|
|
Pamela Burnett - Director
(British, 88 years old, born June 1938)
Appointed 19 November 2003, Resigned 13 June 2007
|
Resigned
|
|
|
Derek Caren - Director
(British, 69 years old, born April 1957)
Appointed 01 April 2015, Resigned 08 September 2020
|
Resigned
|
|
|
David Carrington - Director
(British, 41 years old, born January 1985)
Appointed 24 January 2017, Resigned 29 July 2024
|
Resigned
|
|
|
David Cox - Director
(British, 59 years old, born August 1967)
Appointed 13 May 2014, Resigned 19 December 2016
|
Resigned
|
|
|
Marc Etches - Director
(British, 66 years old, born March 1960)
Appointed 30 May 2023
|
Active
|
|
|
Neil Field - Director
(British, 82 years old, born January 1944)
Appointed 23 November 1993, Resigned 25 January 1995
|
Resigned
|
|
|
Neil Field - Director
(British, 82 years old, born January 1944)
Appointed 23 November 1993, Resigned 25 January 1995
|
Resigned
|
|
|
Annette Fleming - Director
(British, 72 years old, born April 1954)
Appointed 06 February 1998, Resigned 25 September 1998
|
Resigned
|
|
|
Albert Fletcher - Director
(British, 74 years old, born June 1952)
Appointed 18 June 2013, Resigned 31 March 2023
|
Resigned
|
|
|
Sarah Galvani - Director
(British, 61 years old, born June 1965)
Appointed 19 November 2003, Resigned 23 June 2009
|
Resigned
|
|
|
Raffaela Goodby - Director
(British, 49 years old, born October 1977)
Appointed 01 January 2021, Resigned 31 July 2023
|
Resigned
|
|
|
Colin Graham - Director
(British, 77 years old, born January 1949)
Appointed 25 June 2008, Resigned 31 March 2015
|
Resigned
|
|
|
Simon Hairsnape - Director
(British, 68 years old, born October 1958)
|
Resigned
|
|
|
Timothy Hemming - Director
(British, 80 years old, born September 1946)
|
Resigned
|
|
|
Elizabeth Herridge - Director
(British, 51 years old, born July 1975)
Appointed 29 July 2024
|
Active
|
|
|
Nicola Howard - Director
(British, 63 years old, born June 1963)
Appointed 06 December 1994, Resigned 06 February 1996
|
Resigned
|
|
|
Philip James - Director
(British, 56 years old, born November 1970)
Appointed 10 December 2010, Resigned 31 March 2015
|
Resigned
|
|
|
John Kemm - Director
(British, 82 years old, born March 1944)
|
Resigned
|
|
|
Karen Kenworthy - Director
(British, 54 years old, born December 1972)
Appointed 04 October 2018, Resigned 20 January 2020
|
Resigned
|
|
|
Amanda Lamb - Director
(British, 71 years old, born March 1955)
Appointed 01 December 2020
|
Active
|
|
|
Ian MacQueen - Director
(British, 79 years old, born March 1947)
Appointed 11 February 2025
|
Active
|
|
|
Faisal Mahmood - Director
(British, 51 years old, born January 1975)
Appointed 01 April 2016, Resigned 31 March 2024
|
Resigned
|
|
|
Jean Marlow - Director
(English, 64 years old, born June 1962)
Appointed 01 November 2019, Resigned 07 August 2020
|
Resigned
|
|
|
David Millard - Director
(British, 86 years old, born July 1940)
Appointed 13 July 1999, Resigned 01 April 2017
|
Resigned
|
|
|
Anthony Miller - Director
(British, 89 years old, born October 1937)
|
Resigned
|
|
|
John Mole - Director
(British, 62 years old, born August 1964)
Appointed 07 December 2012, Resigned 06 December 2022
|
Resigned
|
|
|
Gloria Montague - Director
(British, 67 years old, born June 1959)
|
Resigned
|
|
|
Hugh Norris - Director
(British, 95 years old, born October 1931)
Appointed 10 February 1998, Resigned 31 March 2016
|
Resigned
|
|
|
Marese O Dwyer - Director
(British, 74 years old, born June 1952)
|
Resigned
|
|
|
Derek O'sullivan - Director
(Irish, 68 years old, born March 1958)
Appointed 23 November 1993, Resigned 07 August 1995
|
Resigned
|
|
|
Mike Olley - Director
(British, 66 years old, born May 1960)
Appointed 25 June 2008, Resigned 10 December 2010
|
Resigned
|
|
|
Jim Orford - Director
(British, 84 years old, born July 1942)
Appointed 19 November 2003, Resigned 04 December 2012
|
Resigned
|
