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Andrew Baddeley - Director
(British, 62 years old, born May 1964)
Appointed 12 September 2018, Resigned 31 March 2025
|
Resigned
|
|
|
Sally Boyle - Director
(British, 65 years old, born July 1961)
Appointed 22 March 2024
|
Active
|
|
|
Phillip Bradshaw - Director
(British, 64 years old, born March 1962)
Appointed 28 February 2001, Resigned 23 July 2008
|
Resigned
|
|
|
Harry Burnham - Director
(British, 58 years old, born February 1968)
Appointed 04 April 2014, Resigned 07 May 2015
|
Resigned
|
|
|
Michael Bussey - Director
(British, 67 years old, born March 1959)
Appointed 04 March 2011, Resigned 04 April 2014
|
Resigned
|
|
|
Elizabeth Chambers - Director
(American, 64 years old, born December 1962)
Appointed 01 September 2020, Resigned 31 March 2024
|
Resigned
|
|
|
David Cobb - Director
(British, 62 years old, born September 1964)
Appointed 04 December 2020, Resigned 21 June 2024
|
Resigned
|
|
|
Lynn Coleman - Director
(British, 72 years old, born November 1954)
Appointed 25 May 2010, Resigned 04 April 2014
|
Resigned
|
|
|
Miles Cresswell-Turner - Director
(British, 64 years old, born August 1962)
Appointed 04 March 2011, Resigned 03 May 2013
|
Resigned
|
|
|
Peter Deming - Director
(British, 45 years old, born August 1981)
Appointed 01 September 2020
|
Active
|
|
|
Robert Devey - Director
(British, 58 years old, born November 1968)
Appointed 07 May 2015, Resigned 29 July 2016
|
Resigned
|
|
|
Annette Dowden - Director
(British, 60 years old, born June 1966)
Appointed 04 April 2014, Resigned 19 September 2014
|
Resigned
|
|
|
Wadham Downing - Director
(British, 59 years old, born March 1967)
Appointed 22 January 2016, Resigned 03 August 2018
|
Resigned
|
|
|
Jeremy Dufton - Director
(British, 66 years old, born January 1960)
Appointed 05 January 1998, Resigned 28 February 2001
|
Resigned
|
|
|
Jeremy Dufton - Director
(British, 66 years old, born January 1960)
Appointed 28 March 2001, Resigned 17 May 2012
|
Resigned
|
|
|
Alan Edwards - Director
(British, 62 years old, born December 1964)
Appointed 29 July 2016, Resigned 29 November 2019
|
Resigned
|
|
|
Gordon Flower - Director
(British, 51 years old, born November 1975)
Appointed 17 February 2011, Resigned 07 May 2015
|
Resigned
|
|
|
Paul Frame - Director
(British, 54 years old, born April 1972)
Appointed 29 July 2016, Resigned 29 November 2019
|
Resigned
|
|
|
James Fraser - Director
(British, 61 years old, born May 1965)
Appointed 30 January 2020, Resigned 24 September 2020
|
Resigned
|
|
|
Paul Geddes - Director
(British, 57 years old, born June 1969)
Appointed 06 October 2023
|
Active
|
|
|
Alexander Gersh - Director
(British, 62 years old, born March 1964)
Appointed 27 June 2025
|
Active
|
|
|
Christopher Godding - Director
(British, 65 years old, born November 1961)
Appointed 03 August 2017, Resigned 29 November 2019
|
Resigned
|
|
|
Andrew Grant - Director
(British, 60 years old, born November 1966)
Appointed 27 September 2018, Resigned 29 November 2019
|
Resigned
|
|
|
Christopher Grigg - Director
(British, 67 years old, born July 1959)
Appointed 02 August 2021
|
Active
|
|
|
Sean Hagerty - Director
(American,British, 65 years old, born March 1961)
Appointed 01 May 2025
|
Active
|
|
|
Stephen Haines - Director
(British, 62 years old, born August 1964)
Appointed 19 September 2014, Resigned 07 May 2015
|
Resigned
|
|
|
Peter Hall - Director
(British, 62 years old, born January 1964)
Appointed 29 July 2016, Resigned 30 December 2017
|
Resigned
|
|
|
Hugh Heron - Director
(British, 67 years old, born October 1959)
Appointed 28 February 2001, Resigned 22 December 2006
|
Resigned
|
|
|
Andrew Hogg - Director
(British, 72 years old, born May 1954)
Appointed 28 February 2001, Resigned 28 March 2008
|
Resigned
|
|
|
Pearl Holt - Director
(British, 84 years old, born October 1942)
|
Resigned
|
