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Stephen Affleck - Director
(British, 47 years old, born October 1979)
Appointed 31 December 2021, Resigned 08 August 2023
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Resigned
|
|
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Rashad Al-Dabbagh - Director
(British, 53 years old, born March 1973)
Appointed 02 July 2009, Resigned 09 October 2013
|
Resigned
|
|
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Shaun Astley-Stone - Director
(British, 67 years old, born May 1959)
Appointed 19 February 2004, Resigned 13 October 2008
|
Resigned
|
|
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Reza Attar-Zadeh - Director
(British, 54 years old, born October 1972)
Appointed 21 January 2014, Resigned 08 May 2019
|
Resigned
|
|
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Karen Austin - Director
(British, 68 years old, born December 1958)
Appointed 13 December 1996, Resigned 29 September 2000
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Resigned
|
|
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Richard Banks - Director
(British, 75 years old, born June 1951)
Appointed 03 November 2000, Resigned 20 September 2001
|
Resigned
|
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Richard Banks - Director
(British, 75 years old, born June 1951)
Appointed 01 January 2002, Resigned 09 September 2002
|
Resigned
|
|
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Simon Baum - Director
(British, 64 years old, born May 1962)
Appointed 31 March 2009, Resigned 31 December 2015
|
Resigned
|
|
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Andrew Bayes - Director
(British, 56 years old, born February 1970)
Appointed 15 August 2005, Resigned 30 April 2009
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Resigned
|
|
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Lawrence Boyd - Director
(British, 77 years old, born May 1949)
Appointed 23 September 1992, Resigned 27 January 1993
|
Resigned
|
|
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Paul Clifton - Director
(British, 90 years old, born July 1936)
Appointed 23 September 1992, Resigned 31 December 1993
|
Resigned
|
|
|
Lee Grant - Director
(British, 41 years old, born May 1985)
Appointed 08 August 2023
|
Active
|
|
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Matthew Hall - Director
(British, 58 years old, born January 1968)
Appointed 08 May 2019, Resigned 02 December 2024
|
Resigned
|
|
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Everett Harley - Director
(British, 79 years old, born February 1947)
Appointed 23 September 1992, Resigned 27 January 1993
|
Resigned
|
|
|
Julian Hepplewhite - Director
(British, 81 years old, born October 1945)
|
Resigned
|
|
|
Trevor Hilliard - Director
(British, 81 years old, born July 1945)
Appointed 23 September 1992, Resigned 30 November 2000
|
Resigned
|
|
|
Andrew Honey - Director
(British, 62 years old, born April 1964)
Appointed 08 June 2016, Resigned 30 September 2018
|
Resigned
|
|
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Simon Knibbs - Director
(British, 61 years old, born March 1965)
Appointed 22 May 1996, Resigned 31 March 1998
|
Resigned
|
|
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Graham Ledward - Director
(British, 65 years old, born August 1961)
Appointed 03 November 2000, Resigned 03 December 2003
|
Resigned
|
|
|
Michael Mallock - Director
(British, 84 years old, born September 1942)
Appointed 01 March 1996, Resigned 31 December 2001
|
Resigned
|
|
|
David Marlow - Director
(British, 61 years old, born October 1965)
Appointed 25 April 2001, Resigned 10 February 2004
|
Resigned
|
|
|
Simon Martin - Director
(British, 60 years old, born January 1966)
Appointed 28 November 2005, Resigned 31 March 2009
|
Resigned
|
|
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Giles Morgan - Director
(British, 76 years old, born January 1950)
|
Resigned
|
|
|
David Morris - Director
(British, 43 years old, born September 1983)
Appointed 16 June 2025
|
Active
|
|
|
Rachel Morrison - Director
(British, 58 years old, born January 1968)
Appointed 31 March 2009, Resigned 31 December 2021
|
Resigned
|
|
|
Nameeta Pai - Director
(Australian, 45 years old, born July 1981)
Appointed 19 July 2021, Resigned 22 November 2024
|
Resigned
|
|
|
David Patton - Director
(British, 74 years old, born July 1952)
Appointed 09 September 2002, Resigned 20 December 2005
|
Resigned
|
|
|
Terence Payton - Director
(British, 82 years old, born November 1944)
Appointed 23 September 1992, Resigned 31 December 1993
|
Resigned
|
|
|
Stephen Pearce - Director
(British, 76 years old, born February 1950)
Appointed 13 December 1994, Resigned 28 June 1996
|
Resigned
|
|
|
Graham Pilkington - Director
(British, 66 years old, born October 1960)
Appointed 14 November 2000, Resigned 31 March 2009
|
Resigned
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