|
|
Derek Allwood - Director
(British, 78 years old, born July 1948)
Appointed 01 March 1996, Resigned 28 February 1999
|
Resigned
|
|
|
Timothy Baker - Director
(British, 68 years old, born June 1958)
Appointed 01 January 1994, Resigned 30 March 2007
|
Resigned
|
|
|
Gil Baldwin - Director
(British, 66 years old, born January 1960)
Appointed 29 November 2006, Resigned 11 November 2009
|
Resigned
|
|
|
David Ball - Director
(British, 73 years old, born October 1953)
Appointed 14 September 1994, Resigned 29 February 1996
|
Resigned
|
|
|
Robin Barker - Director
(South African,Italian, 54 years old, born August 1972)
Appointed 02 April 2019, Resigned 01 August 2022
|
Resigned
|
|
|
Adam Beckett - Director
(British, 50 years old, born August 1976)
Appointed 29 January 2018, Resigned 09 November 2020
|
Resigned
|
|
|
Graham Boffey - Director
(British, 63 years old, born October 1963)
Appointed 02 August 2004, Resigned 15 June 2011
|
Resigned
|
|
|
Clive Bolton - Director
(British, 65 years old, born September 1961)
Appointed 01 September 2003, Resigned 20 November 2006
|
Resigned
|
|
|
Paul Brencher - Director
(British, 55 years old, born February 1971)
Appointed 17 June 2015, Resigned 01 November 2021
|
Resigned
|
|
|
Steve Bridger - Director
(British, 55 years old, born February 1971)
Appointed 27 October 2020, Resigned 20 August 2025
|
Resigned
|
|
|
Douglas Brown - Director
(British, 55 years old, born March 1971)
Appointed 08 November 2022
|
Active
|
|
|
Stephen Carroll - Director
(British, 72 years old, born November 1954)
Appointed 01 September 1995, Resigned 12 October 2000
|
Resigned
|
|
|
David Cavers - Director
(British, 84 years old, born July 1942)
|
Resigned
|
|
|
Dominic Clayden - Director
(British, 60 years old, born June 1966)
Appointed 10 February 2012, Resigned 06 December 2013
|
Resigned
|
|
|
Craig Colton - Director
(British, 58 years old, born March 1968)
Appointed 21 November 2012, Resigned 31 January 2016
|
Resigned
|
|
|
Nicholas Courtenay-Smith - Director
(British, 76 years old, born October 1950)
Appointed 15 October 1996, Resigned 12 October 2000
|
Resigned
|
|
|
Robert Cowley - Director
(British, 58 years old, born November 1968)
Appointed 18 May 2010, Resigned 04 July 2012
|
Resigned
|
|
|
Angela Darlington - Director
(British, 58 years old, born May 1968)
Appointed 19 May 2011, Resigned 23 July 2012
|
Resigned
|
|
|
Philip Easter - Director
(British, 73 years old, born August 1953)
Appointed 02 March 1994, Resigned 29 February 1996
|
Resigned
|
|
|
Sean Egan - Director
(Irish, 70 years old, born June 1956)
Appointed 27 April 2011, Resigned 08 February 2013
|
Resigned
|
|
|
Ian Foy - Director
(British, 60 years old, born August 1966)
Appointed 01 May 2014, Resigned 31 December 2014
|
Resigned
|
|
|
Thomas Fraser - Director
(Australian, 67 years old, born November 1959)
Appointed 01 March 1996, Resigned 14 October 1996
|
Resigned
|
|
|
Jonathon Herbert - Director
(British, 70 years old, born October 1956)
|
Resigned
|
|
|
Thomas Kelly - Director
(British, 84 years old, born August 1942)
|
Resigned
|
|
|
Mark Kemp - Director
(British, 47 years old, born February 1979)
Appointed 21 July 2023
|
Active
|
|
|
Michael Kirsch - Director
(British, 65 years old, born November 1961)
Appointed 12 October 2000, Resigned 07 July 2006
|
Resigned
|
|
|
Anthony Larkin - Director
(British, 45 years old, born July 1981)
Appointed 26 November 2020, Resigned 28 February 2022
|
Resigned
|
|
|
Anthony Larkin - Director
(British, 45 years old, born July 1981)
Appointed 02 August 2022, Resigned 25 July 2023
|
Resigned
|
|
|
Eric Lindo - Director
(British, 85 years old, born October 1941)
|
Resigned
|
|
|
John Lister - Director
(British, 68 years old, born April 1958)
Appointed 05 July 2006, Resigned 19 May 2011
|
Resigned
|
|
|
Geoffrey Loades - Director
(British, 84 years old, born September 1942)
|
Resigned
|
|
|
Matthew McGill - Director
(British, 51 years old, born December 1975)
Appointed 21 August 2025
|
Active
|
|
|
Bridget McIntyre - Director
(British, 65 years old, born July 1961)
Appointed 01 October 1999, Resigned 28 December 2001
|
Resigned
|
|
|
David McMillan - Director
(British, 60 years old, born February 1966)
Appointed 05 July 2006, Resigned 15 February 2010
|
Resigned
|
