|
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John Backhouse - Director
(British, 94 years old, born July 1932)
|
Resigned
|
|
|
Anthony Balko - Director
(British, 62 years old, born May 1964)
Appointed 19 August 2008, Resigned 01 December 2021
|
Resigned
|
|
|
Ian Bell - Director
(British, 64 years old, born January 1962)
Appointed 03 April 2017, Resigned 05 March 2025
|
Resigned
|
|
|
Graham Bramhall - Director
(British, 75 years old, born February 1951)
Appointed 01 July 2001, Resigned 31 October 2002
|
Resigned
|
|
|
Mark Brook - Director
(British, 55 years old, born July 1971)
Appointed 01 August 2011, Resigned 05 January 2025
|
Resigned
|
|
|
Graham Bullock - Director
(British, 82 years old, born June 1944)
|
Resigned
|
|
|
Andrew Cook - Director
(British, 87 years old, born January 1939)
|
Resigned
|
|
|
Malcolm Fleming - Director
(British, 80 years old, born February 1946)
Appointed 01 April 1998, Resigned 31 December 2004
|
Resigned
|
|
|
David Galloway - Director
(British, 69 years old, born June 1957)
Appointed 31 December 2004, Resigned 31 January 2014
|
Resigned
|
|
|
Anthony Gibbs - Director
(British, 94 years old, born March 1932)
|
Resigned
|
|
|
Peter Hall - Director
(British, 63 years old, born September 1963)
Appointed 22 September 2003, Resigned 01 December 2021
|
Resigned
|
|
|
Brian Halligan - Director
(British, 86 years old, born December 1940)
|
Resigned
|
|
|
Christopher Higgins - Director
(British, 88 years old, born June 1938)
|
Resigned
|
|
|
Cecil Hull - Director
(British, 79 years old, born February 1947)
|
Resigned
|
|
|
Kevin Ingram - Director
(British, 68 years old, born October 1958)
Appointed 04 June 2001, Resigned 30 September 2006
|
Resigned
|
|
|
David Jackson - Director
(British, 54 years old, born October 1972)
Appointed 01 December 2021
|
Active
|
|
|
Michael Kelly - Director
(British, 87 years old, born January 1939)
|
Resigned
|
|
|
Paul Myerscough - Director
(British, 62 years old, born January 1964)
Appointed 14 April 2003, Resigned 31 December 2008
|
Resigned
|
|
|
Diederik Neeb - Director
(Dutch, 61 years old, born May 1965)
Appointed 03 March 2014
|
Active
|
|
|
Peter Needham - Director
(British, 67 years old, born June 1959)
Appointed 01 April 1995, Resigned 01 December 2021
|
Resigned
|
|
|
Nigel Page - Director
(British, 64 years old, born November 1962)
Appointed 01 January 1998, Resigned 31 January 2001
|
Resigned
|
|
|
Mark Rosser - Director
(British, 51 years old, born December 1975)
Appointed 01 October 2025, Resigned 23 January 2026
|
Resigned
|
|
|
David Steele - Director
(British, 86 years old, born October 1940)
Appointed 01 April 1992, Resigned 21 October 2003
|
Resigned
|
|
|
Edward Surman - Director
(British, 65 years old, born November 1961)
Appointed 02 March 2020, Resigned 30 September 2025
|
Resigned
|
|
|
Geoffrey Teasdale - Director
(British, 65 years old, born March 1961)
Appointed 15 February 2007, Resigned 30 July 2025
|
Resigned
|
|
|
Adrian Wakefield - Director
(British, 61 years old, born April 1965)
Appointed 04 June 2010, Resigned 07 April 2017
|
Resigned
|
|
|
Stephen Walls - Director
(British, 70 years old, born December 1956)
Appointed 01 October 1998, Resigned 29 June 2001
|
Resigned
|
|
|
Grant Wood - Director
(British, 59 years old, born January 1967)
Appointed 03 February 2026
|
Active
|
|
|
Alan Wootton - Director
(British, 78 years old, born January 1948)
Appointed 15 February 2007, Resigned 06 April 2013
|
Resigned
|
