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Kevin Abbott - Director (British, 73 years old, born December 1953)
Appointed 01 December 2007, Resigned 09 February 2017
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Resigned
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Gary Ames - Director (British, 71 years old, born December 1955)
Appointed 08 June 2006, Resigned 31 December 2010
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Resigned
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Gary Ames - Director (British, 71 years old, born December 1955)
Appointed 16 September 2004, Resigned 18 February 2006
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Resigned
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Mary Baker - Director (British, 89 years old, born February 1937)
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Resigned
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Gurbinder Beaver - Director (British, 62 years old, born July 1964)
Appointed 12 December 2008, Resigned 31 December 2010
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Resigned
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John Bennett - Director (British, 88 years old, born October 1938)
Appointed 06 February 2007, Resigned 31 December 2010
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Resigned
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Kenneth Bignall - Director (British, 85 years old, born June 1941)
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Resigned
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Donald Brydon - Director (British, 81 years old, born May 1945)
Appointed 09 May 1996, Resigned 17 October 1996
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Resigned
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Keith Cameron - Director (British, 79 years old, born March 1947)
Appointed 01 March 2002, Resigned 30 April 2011
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Resigned
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Alastair Camp - Director (British, 70 years old, born May 1956)
Appointed 05 September 2000, Resigned 31 December 2010
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Resigned
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Vinit Chandra - Director (Singaporean, 64 years old, born October 1962)
Appointed 23 September 2008, Resigned 25 March 2009
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Resigned
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Mark Chapman - Director (British, 59 years old, born October 1967)
Appointed 01 January 2012, Resigned 14 March 2016
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Resigned
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Mary Claydon - Director (Canadian, 62 years old, born September 1964)
Appointed 01 May 2011, Resigned 01 July 2020
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Resigned
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Robert Close - Director (British, 76 years old, born February 1950)
Appointed 01 January 2000, Resigned 18 October 2000
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Resigned
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Robert Close Obe - Director (British, 76 years old, born February 1950)
Appointed 11 September 2011, Resigned 22 September 2020
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Resigned
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Stephen Coombes - Director (British, 69 years old, born October 1957)
Appointed 16 September 2004, Resigned 31 August 2005
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Resigned
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John Cotton - Director (British, 78 years old, born January 1948)
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Resigned
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Richard Craine - Director (British, 54 years old, born December 1972)
Appointed 01 September 2024
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Active
|
|
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John Davies - Director (British, 83 years old, born November 1943)
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Resigned
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Jerry Del Missier - Director (Canadian/Italian, 64 years old, born May 1962)
Appointed 16 September 2004, Resigned 23 September 2008
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Resigned
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Lawrence Dickinson - Director (British, 69 years old, born December 1957)
Appointed 01 January 2014, Resigned 01 September 2023
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Resigned
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Gary Dixon - Director (British, 62 years old, born September 1964)
Appointed 01 July 2025
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Active
|
|
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Margaret Egford - Director (British, 76 years old, born April 1950)
Appointed 01 March 2002, Resigned 10 September 2011
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Resigned
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Paul Emney - Director (British, 60 years old, born March 1966)
Appointed 20 September 2017
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Active
|
|
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Douglas Ferrans - Director (British, 72 years old, born October 1954)
Appointed 10 April 2017, Resigned 30 April 2025
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Resigned
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Michael Franklin - Director (British, 99 years old, born August 1927)
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Resigned
|
|
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Peter Freeman - Director (British, 89 years old, born August 1937)
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Resigned
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Paul Freer - Director (British, 54 years old, born June 1972)
Appointed 01 September 2000, Resigned 11 September 2001
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Resigned
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Stephen Furness - Director (British, 76 years old, born March 1950)
Appointed 31 March 1998, Resigned 31 March 1999
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Resigned
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Gareth George - Director (British, 77 years old, born September 1949)
Appointed 23 December 1996, Resigned 14 April 1998
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Resigned
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William Gordon - Director (British, 87 years old, born April 1939)
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Resigned
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Peter Goshawk - Director (British, 67 years old, born April 1959)
Appointed 19 June 2001, Resigned 30 June 2005
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Resigned
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Peter Goshawk - Director (British, 67 years old, born April 1959)
Appointed 01 January 2011, Resigned 31 December 2022
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Resigned
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Raymond Greenshields - Director (Australian, 79 years old, born June 1947)
Appointed 08 December 2005, Resigned 06 April 2006
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Resigned
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