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David Annat - Director
(British, 82 years old, born June 1944)
Appointed 25 November 1993, Resigned 28 October 1994
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Resigned
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Judith Baron - Director
(British, 80 years old, born January 1946)
Appointed 01 April 1999, Resigned 31 May 2003
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Resigned
|
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Nicola Bell - Director
(British, 52 years old, born October 1974)
Appointed 07 July 2009, Resigned 31 October 2016
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Resigned
|
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Allan Clark - Director
(British, 72 years old, born March 1954)
Appointed 01 December 2001, Resigned 12 October 2007
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Resigned
|
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Andrew Coombs - Director
(British, 57 years old, born December 1969)
Appointed 13 November 2012, Resigned 23 October 2014
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Resigned
|
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Andrew Coombs - Director
(British, 57 years old, born December 1969)
Appointed 12 October 2007, Resigned 07 July 2009
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Resigned
|
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Fergus Craig - Director
(British, 62 years old, born June 1964)
Appointed 04 April 2023
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Active
|
|
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Barry Curnow - Director
(British, 78 years old, born May 1948)
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Resigned
|
|
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Andrew Davies - Director
(South African, 60 years old, born August 1966)
Appointed 03 July 2017, Resigned 19 March 2020
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Resigned
|
|
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Andrew Edwards - Director
(British, 58 years old, born January 1968)
Appointed 07 July 2009, Resigned 17 July 2013
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Resigned
|
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Kenneth Freeman - Director
(British, 95 years old, born October 1931)
Appointed 03 December 1998, Resigned 29 June 2001
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Resigned
|
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James Freeston - Director
(British, 61 years old, born August 1965)
Appointed 15 February 2011, Resigned 31 August 2014
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Resigned
|
|
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Laura Galbraith - Director
(British, 68 years old, born July 1958)
Appointed 01 October 2004, Resigned 12 October 2007
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Resigned
|
|
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Stephen Galliano - Director
(British, 67 years old, born August 1959)
Appointed 13 November 2012, Resigned 15 June 2017
|
Resigned
|
|
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Stephen Galliano - Director
(British, 67 years old, born August 1959)
Appointed 25 November 1993, Resigned 15 February 2011
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Resigned
|
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Jeremy Garman - Director
(British, 53 years old, born March 1973)
Appointed 01 March 2006, Resigned 12 October 2007
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Resigned
|
|
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Tracy Garrad - Director
(British, 56 years old, born June 1970)
Appointed 10 June 2020, Resigned 31 March 2023
|
Resigned
|
|
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Stephen Harland - Director
(British, 66 years old, born May 1960)
Appointed 04 May 2017, Resigned 09 April 2018
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Resigned
|
|
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Stephen Harland - Director
(British, 66 years old, born May 1960)
Appointed 21 January 2010, Resigned 29 March 2016
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Resigned
|
|
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Alan Hoppen - Director
(British, 79 years old, born January 1947)
Appointed 01 May 2000, Resigned 14 September 2005
|
Resigned
|
|
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Christopher Horlick - Director
(British, 69 years old, born April 1957)
Appointed 12 October 2007, Resigned 01 May 2009
|
Resigned
|
|
|
Christopher Horlick - Director
(British, 69 years old, born April 1957)
Appointed 12 November 2014, Resigned 29 March 2021
|
Resigned
|
|
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Linda Hoskinson - Director
(British, 79 years old, born March 1947)
Appointed 25 November 1993, Resigned 24 December 1996
|
Resigned
|
|
|
Christopher Jessop - Director
(British, 73 years old, born July 1953)
Appointed 24 June 2011, Resigned 28 February 2014
|
Resigned
|
|
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Elizabeth McCaw - Director
(British, 72 years old, born July 1954)
Appointed 27 July 2004, Resigned 12 October 2007
|
Resigned
|
|
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Iain McMillan - Director
(British, 65 years old, born October 1961)
Appointed 03 March 2014, Resigned 01 October 2015
|
Resigned
|
|
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Glen Parkinson - Director
(British, 61 years old, born April 1965)
Appointed 19 November 2015, Resigned 31 December 2020
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Resigned
|
|
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Michael Reddy - Director
(British, 93 years old, born June 1933)
|
Resigned
|
|
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Heather Smith - Director
(British, 60 years old, born April 1966)
Appointed 15 January 2024
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Active
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