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James Avis - Director
(Canadian, 77 years old, born August 1949)
Appointed 01 August 1992, Resigned 18 November 1994
|
Resigned
|
|
|
Lynton Boardman - Director
(British, 59 years old, born January 1967)
Appointed 14 February 2013, Resigned 30 June 2023
|
Resigned
|
|
|
Ian Buckley - Director
(British, 46 years old, born January 1980)
Appointed 30 June 2023
|
Active
|
|
|
Jennifer Chase - Director
(British, 48 years old, born March 1978)
Appointed 01 December 2022
|
Active
|
|
|
Robert Clark - Director
(British, 52 years old, born December 1974)
Appointed 10 July 2019, Resigned 08 June 2022
|
Resigned
|
|
|
Thomas Couchman - Director
(British, 47 years old, born November 1979)
Appointed 08 June 2022, Resigned 01 December 2022
|
Resigned
|
|
|
David Crowe - Director
(British, 87 years old, born August 1939)
Appointed 10 May 1999, Resigned 01 May 2000
|
Resigned
|
|
|
Shatish Dasani - Director
(British, 64 years old, born March 1962)
Appointed 04 August 2008, Resigned 28 November 2008
|
Resigned
|
|
|
Shatish Dasani - Director
(British, 64 years old, born March 1962)
Appointed 23 April 2013, Resigned 31 December 2014
|
Resigned
|
|
|
Anthony Drew - Director
(British, 84 years old, born October 1942)
Appointed 18 July 1995, Resigned 28 March 1996
|
Resigned
|
|
|
Leslie Eccleshall - Director
(British, 82 years old, born July 1944)
Appointed 18 November 1994, Resigned 10 May 1999
|
Resigned
|
|
|
Graham Entwistle - Director
(British, 76 years old, born August 1950)
Appointed 28 March 1996, Resigned 10 May 1999
|
Resigned
|
|
|
Paul Felbeck - Director
(British, 62 years old, born July 1964)
Appointed 01 May 2000, Resigned 14 February 2013
|
Resigned
|
|
|
Stephen Harrow - Director
(British, 54 years old, born November 1972)
Appointed 30 September 2018
|
Active
|
|
|
Christopher Jewell - Director
(British, 62 years old, born July 1964)
Appointed 07 January 2016, Resigned 10 July 2019
|
Resigned
|
|
|
Martin Leigh - Director
(British, 82 years old, born November 1944)
Appointed 10 May 1999, Resigned 01 December 2006
|
Resigned
|
|
|
John Leighton-Jones - Director
(British, 56 years old, born January 1970)
Appointed 14 February 2013, Resigned 30 September 2018
|
Resigned
|
|
|
Michael Little - Director
(British, 77 years old, born June 1949)
Appointed 24 September 1992, Resigned 18 November 1994
|
Resigned
|
|
|
Terence Matthews - Director
(British, 83 years old, born June 1943)
Appointed 01 August 1992, Resigned 18 November 1994
|
Resigned
|
|
|
David Matthews - Director
(British, 77 years old, born September 1949)
Appointed 28 November 2008, Resigned 31 March 2010
|
Resigned
|
|
|
Stephen Ramsden - Director
(British, 79 years old, born February 1947)
Appointed 18 November 1994, Resigned 31 July 1995
|
Resigned
|
|
|
Patrick Roberts - Director
(Irish, 74 years old, born November 1952)
Appointed 01 August 1992, Resigned 18 November 1994
|
Resigned
|
|
|
Neil Rodgers - Director
(British, 73 years old, born July 1953)
Appointed 01 May 1997, Resigned 01 April 1998
|
Resigned
|
|
|
Wendy Sharp - Director
(British, 61 years old, born August 1965)
Appointed 01 December 2006, Resigned 14 February 2013
|
Resigned
|
|
|
George Smith - Director
(British, 85 years old, born May 1941)
|
Resigned
|
|
|
John Stynes - Director
(Irish, 55 years old, born March 1971)
Appointed 01 January 2015, Resigned 06 January 2016
|
Resigned
|
|
|
John Thynne - Director
(British, 95 years old, born November 1931)
Appointed 01 August 1992, Resigned 18 November 1994
|
Resigned
|
|
|
Sameet Vohra - Director
(British, 53 years old, born November 1973)
Appointed 07 April 2010, Resigned 23 April 2013
|
Resigned
|
|
|
Roderick Weaver - Director
(British, 76 years old, born April 1950)
Appointed 10 May 1999, Resigned 01 August 2008
|
Resigned
|
