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Janet Barnes - Director
(British, 57 years old, born January 1969)
Appointed 28 June 1999, Resigned 01 November 2001
|
Resigned
|
|
|
Jennifer Baruxakis - Director
(British, 58 years old, born February 1968)
Appointed 11 November 1997, Resigned 03 November 2001
|
Resigned
|
|
|
James Bryce - Director
(British, 52 years old, born June 1974)
Appointed 11 November 1997, Resigned 14 August 1998
|
Resigned
|
|
|
Victor Callister - Director
(British, 61 years old, born October 1965)
Appointed 08 May 2013, Resigned 29 October 2014
|
Resigned
|
|
|
Pauline Christie - Director
(British, 66 years old, born April 1960)
Appointed 13 July 1999, Resigned 19 December 2014
|
Resigned
|
|
|
Susan Clark - Director
(British, 59 years old, born February 1967)
Appointed 28 September 1994, Resigned 30 July 1995
|
Resigned
|
|
|
William Codrington - Director
(British, 92 years old, born July 1934)
Appointed 11 November 1997, Resigned 21 October 2004
|
Resigned
|
|
|
Yvonne Duff - Director
(British, 60 years old, born April 1966)
Appointed 18 December 2001, Resigned 19 March 2012
|
Resigned
|
|
|
Mark Duff - Director
(British, 65 years old, born February 1961)
Appointed 18 June 2014
|
Active
|
|
|
Jane Emmerson - Director
(British, 69 years old, born August 1957)
Appointed 27 March 2014
|
Active
|
|
|
Matthew Escritt - Director
(British, 52 years old, born December 1974)
Appointed 16 January 2002, Resigned 06 February 2008
|
Resigned
|
|
|
Richard Escritt - Director
(British, 80 years old, born August 1946)
Appointed 06 February 2008, Resigned 18 June 2014
|
Resigned
|
|
|
Bernard Flynn - Director
(British, 82 years old, born May 1944)
Appointed 28 September 1994, Resigned 28 June 1999
|
Resigned
|
|
|
Colin Freeman - Director
(British, 69 years old, born March 1957)
Appointed 21 July 1994, Resigned 24 July 1997
|
Resigned
|
|
|
Charles Kinnear - Director
(British, 64 years old, born August 1962)
Appointed 15 December 2010, Resigned 16 September 2014
|
Resigned
|
|
|
Nora Lucke - Director
(British, 83 years old, born September 1943)
Appointed 23 November 2004
|
Active
|
|
|
Hannah Lynch - Director
(British, 49 years old, born March 1977)
Appointed 16 January 2002, Resigned 01 September 2011
|
Resigned
|
|
|
Duncan MacIntyre - Director
(British, 82 years old, born February 1944)
Appointed 15 February 1993, Resigned 28 September 1994
|
Resigned
|
|
|
Jamie Maddock - Director
(British, 46 years old, born July 1980)
Appointed 23 March 2022
|
Active
|
|
|
Frederick Mercer - Director
(British, 76 years old, born August 1950)
Appointed 28 February 1994, Resigned 28 September 1994
|
Resigned
|
|
|
Lenna Nagrecha - Director
(British, 71 years old, born December 1955)
|
Resigned
|
|
|
Helen Orange - Director
(British)
|
Resigned
|
|
|
John Osborn - Director
(British, 82 years old, born October 1944)
Appointed 28 September 1994, Resigned 11 September 2000
|
Resigned
|
|
|
Alexis Roberts - Director
(British, 69 years old, born September 1957)
Appointed 24 November 2003, Resigned 01 April 2015
|
Resigned
|
|
|
Judith Rollestone - Director
(British, 70 years old, born January 1956)
Appointed 26 January 1999, Resigned 21 May 1999
|
Resigned
|
|
|
Patricia Shephard - Director
(British, 88 years old, born June 1938)
Appointed 28 September 1994, Resigned 26 April 1999
|
Resigned
|
|
|
Trevor Small - Director
(British, 73 years old, born June 1953)
Appointed 15 December 2014, Resigned 23 March 2022
|
Resigned
|
|
|
Dennis Smith - Director
(British, 82 years old, born March 1944)
Appointed 15 February 1993, Resigned 28 February 1994
|
Resigned
|
|
|
Fraser Tugby - Director
(British, 63 years old, born September 1963)
Appointed 28 September 1994, Resigned 11 February 1997
|
Resigned
|
|
|
Norman Wilkes - Director
(British, 78 years old, born July 1948)
|
Resigned
|
|
|
Richard Williamson - Director
(British, 47 years old, born April 1979)
Appointed 07 February 2018
|
Active
|
