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Jean Appleyard - Director
(British, 66 years old, born May 1960)
Appointed 17 February 2020
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Active
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Kenneth Beech - Director
(British, 63 years old, born January 1963)
Appointed 08 June 2025
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Active
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Catherine Bird - Director
(British, 63 years old, born April 1963)
Appointed 27 January 2025
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Active
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Nicholas Clarke - Director
(British, 52 years old, born August 1974)
Appointed 22 October 2003, Resigned 12 December 2005
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Resigned
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Angela Cooper - Director
(British, 56 years old, born December 1970)
Appointed 16 March 2011, Resigned 25 September 2019
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Resigned
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Kathryn Dixon - Director
(American, 59 years old, born May 1967)
Appointed 20 May 2015
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Active
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Gregory Edwards - Director
(Canadian, 54 years old, born April 1972)
Appointed 22 October 2003, Resigned 20 September 2010
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Resigned
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David Gladstone - Director
(British, 91 years old, born April 1935)
Appointed 09 November 1998, Resigned 30 October 2007
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Resigned
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Jane Hellings - Director
(British, 64 years old, born May 1962)
Appointed 15 September 1998, Resigned 18 October 1999
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Resigned
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Robert Jones - Director
(British, 77 years old, born July 1949)
Appointed 06 September 2018, Resigned 31 July 2024
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Resigned
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Ali Keegan - Director
(British, 76 years old, born February 1950)
Appointed 22 October 2003, Resigned 10 November 2004
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Resigned
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Catherine Keegan - Director
(British, 78 years old, born December 1948)
Appointed 19 February 1991, Resigned 30 October 2002
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Resigned
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Thomas Linton-Smith - Director
(British, 35 years old, born November 1991)
Appointed 17 May 2017
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Active
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Mike Meir - Director
(British, 76 years old, born April 1950)
Appointed 06 November 2006, Resigned 14 February 2015
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Resigned
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Gordon Montgomery - Director
(British, 71 years old, born June 1955)
Appointed 13 December 2011, Resigned 08 June 2025
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Resigned
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Peter Powell - Director
(British, 92 years old, born April 1934)
Appointed 01 February 1993, Resigned 09 November 1998
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Resigned
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Fajer Qasem - Director
(British, 47 years old, born July 1979)
Appointed 01 December 2022, Resigned 03 December 2025
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Resigned
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Bernard Reeve - Director
(British, 101 years old, born October 1925)
Appointed 15 March 1991, Resigned 19 May 1997
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Resigned
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Fionnaigh Reid - Director
(British, 69 years old, born September 1957)
Appointed 12 December 2005, Resigned 24 April 2010
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Resigned
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Anthony Richardson - Director
(British, 90 years old, born September 1936)
Appointed 30 October 2007, Resigned 26 September 2011
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Resigned
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Pauline Rigby - Director
(British, 65 years old, born August 1961)
Appointed 26 May 1993, Resigned 18 October 1999
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Resigned
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Neal Ruckman - Director
(British, 63 years old, born March 1963)
Appointed 08 June 2025
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Active
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Edward Sellick - Director
(British, 92 years old, born July 1934)
Appointed 10 September 1992, Resigned 24 October 1994
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Resigned
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Karen Stallard - Director
(British, 52 years old, born February 1974)
Appointed 20 September 2010, Resigned 06 September 2018
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Resigned
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Michael Ter-Berg - Director
(British, 73 years old, born July 1953)
Appointed 15 September 1998, Resigned 24 January 2002
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Resigned
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Philip Walker - Director
(British, 74 years old, born March 1952)
Appointed 19 September 2000, Resigned 08 June 2025
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Resigned
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George White - Director
(British, 75 years old, born April 1951)
Appointed 23 February 2004, Resigned 29 March 2017
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Resigned
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Huw Williams - Director
(British, 67 years old, born June 1959)
Appointed 20 June 2024, Resigned 27 January 2025
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Resigned
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Janet Wootton - Director
(British, 74 years old, born August 1952)
Appointed 19 February 1991, Resigned 05 January 2004
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Resigned
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Christopher Wootton - Director
(British, 75 years old, born June 1951)
Appointed 19 February 1991, Resigned 05 January 2004
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Resigned
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Buzzacott & Co Chartered Accountants - Secretary
Appointed 19 February 1991, Resigned 14 March 2006
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Resigned
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