|
|
Sarah Beadman - Director
(British, 52 years old, born April 1974)
Appointed 22 June 2001, Resigned 22 May 2002
|
Resigned
|
|
|
David Edwards - Director
(British, 64 years old, born January 1962)
Appointed 20 February 1992, Resigned 25 August 2017
|
Resigned
|
|
|
Rebecca Gardner - Director
(British, 44 years old, born September 1982)
Appointed 10 February 2010, Resigned 25 August 2017
|
Resigned
|
|
|
Gregor Hamlen - Director
(British, 69 years old, born June 1957)
Appointed 28 July 2005
|
Active
|
|
|
Charlotte Hepplewhite - Director
(British, 50 years old, born September 1976)
Appointed 23 March 2006, Resigned 28 June 2007
|
Resigned
|
|
|
Ashley Hoare - Director
(British, 57 years old, born December 1969)
Appointed 01 March 2000, Resigned 22 June 2001
|
Resigned
|
|
|
Edward Hoare - Director
(British, 60 years old, born February 1966)
Appointed 02 March 2018
|
Active
|
|
|
Mark Kendrick - Director
(British, 65 years old, born September 1961)
Appointed 01 March 2000, Resigned 01 November 2020
|
Resigned
|
|
|
Philip Langford - Director
(British, 82 years old, born October 1944)
Appointed 24 June 1996, Resigned 25 August 2017
|
Resigned
|
|
|
Paul Levy - Director
(British, 52 years old, born August 1974)
Appointed 22 May 2002, Resigned 19 November 2004
|
Resigned
|
|
|
Robert MacRo - Director
(British, 56 years old, born May 1970)
Appointed 22 May 2003, Resigned 16 June 2005
|
Resigned
|
|
|
James Maskell - Director
(British, 62 years old, born May 1964)
Appointed 26 January 1994, Resigned 19 February 1996
|
Resigned
|
|
|
Ian Montrose - Director
(British, 77 years old, born February 1949)
Appointed 08 July 2002, Resigned 24 February 2017
|
Resigned
|
|
|
Jessica Nugent - Director
(British, 44 years old, born April 1982)
Appointed 28 June 2007
|
Active
|
|
|
John Roberts - Director
(British, 82 years old, born August 1944)
|
Resigned
|
|
|
Edward Sanguinetti - Director
(British, 47 years old, born April 1979)
Appointed 09 January 2008, Resigned 10 February 2010
|
Resigned
|
|
|
Tanya Shillingford - Director
(British, 59 years old, born November 1967)
Appointed 24 June 1996
|
Active
|
|
|
Susan Topping - Director
(British, 69 years old, born February 1957)
|
Resigned
|
|
|
Nina Tsiporina - Director
(Latvian, 47 years old, born September 1979)
Appointed 19 November 2004, Resigned 14 January 2008
|
Resigned
|
|
|
John Turner - Director
(British, 64 years old, born January 1962)
Appointed 09 January 2008, Resigned 01 April 2008
|
Resigned
|
|
|
Matthew Wanford - Director
(British, 50 years old, born August 1976)
Appointed 22 June 2001, Resigned 13 August 2007
|
Resigned
|
|
|
Paul Webb - Director
(British, 66 years old, born February 1960)
Appointed 02 March 2018
|
Active
|
