|
|
Holly Andrew - Director
(British, 31 years old, born December 1995)
Appointed 16 February 2026
|
Active
|
|
|
Roger Barnard - Director
(British, 76 years old, born January 1950)
Appointed 23 April 1991, Resigned 31 December 1997
|
Resigned
|
|
|
Hannah Berns - Director
(British, 39 years old, born November 1987)
Appointed 01 June 2022
|
Active
|
|
|
Barry Bolland - Director
(British, 69 years old, born October 1957)
Appointed 09 June 2017, Resigned 24 July 2023
|
Resigned
|
|
|
George Bonello - Director
(British, 49 years old, born March 1977)
Appointed 16 August 2018, Resigned 01 April 2020
|
Resigned
|
|
|
Ian Buckley - Director
(British, 76 years old, born November 1950)
Appointed 31 December 2000, Resigned 31 December 2000
|
Resigned
|
|
|
Andrew Bucklow - Director
(British, 68 years old, born July 1958)
Appointed 01 June 2006, Resigned 10 October 2011
|
Resigned
|
|
|
Hugh Cannon - Director
(British, 48 years old, born May 1978)
Appointed 12 April 2024
|
Active
|
|
|
Katherine Cheeseman - Director
(British, 49 years old, born July 1977)
Appointed 13 January 2020
|
Active
|
|
|
Roderick Doy - Director
(British, 62 years old, born November 1964)
Appointed 28 June 2013
|
Active
|
|
|
Robert Edgar - Director
(British, 60 years old, born May 1966)
Appointed 18 September 2024
|
Active
|
|
|
Richard Edmonds - Director
(British, 48 years old, born December 1978)
Appointed 12 April 2024
|
Active
|
|
|
Mark Finch - Director
(British, 32 years old, born June 1994)
Appointed 10 September 2025
|
Active
|
|
|
Derrick Fowler - Director
(British, 75 years old, born March 1951)
Appointed 28 June 2013, Resigned 04 April 2021
|
Resigned
|
|
|
Jonathan Freedman - Director
(British, 74 years old, born April 1952)
Appointed 31 December 2000, Resigned 31 December 2000
|
Resigned
|
|
|
Martin Friel - Director
(British, 54 years old, born October 1972)
Appointed 28 June 2013
|
Active
|
|
|
Adrian Gardner - Director
(British, 64 years old, born May 1962)
Appointed 27 March 2012, Resigned 28 June 2013
|
Resigned
|
|
|
Geoffrey Greenacre - Director
(British, 76 years old, born November 1950)
Appointed 28 June 2013, Resigned 31 August 2015
|
Resigned
|
|
|
Marc Hobden - Director
(British, 43 years old, born September 1983)
Appointed 16 August 2018
|
Active
|
|
|
David Holloway - Director
(British, 42 years old, born May 1984)
Appointed 04 February 2019
|
Active
|
|
|
Melissa Howett - Director
(British, 60 years old, born November 1966)
Appointed 21 August 2003, Resigned 31 May 2011
|
Resigned
|
|
|
Clifford Jacobs - Director
(British, 76 years old, born October 1950)
Appointed 26 May 2011, Resigned 28 June 2013
|
Resigned
|
|
|
Clifford Jacobs - Director
(British, 76 years old, born October 1950)
Appointed 23 April 1991, Resigned 13 October 1992
|
Resigned
|
|
|
Timothy Jobling - Director
(British, 80 years old, born October 1946)
Appointed 23 April 1991, Resigned 24 April 2003
|
Resigned
|
|
|
Paul Johnson - Director
(British, 70 years old, born March 1956)
Appointed 28 June 2013, Resigned 31 December 2020
|
Resigned
|
|
|
James Law - Director
(British, 79 years old, born June 1947)
Appointed 28 June 2013, Resigned 31 December 2014
|
Resigned
|
|
|
Richard Mann - Director
(British, 63 years old, born March 1963)
Appointed 20 August 2015, Resigned 05 December 2024
|
Resigned
|
|
|
Russell McBurnie - Director
(British, 54 years old, born July 1972)
Appointed 12 September 2011, Resigned 25 January 2012
|
Resigned
|
|
|
Christopher Merry - Director
(British, 65 years old, born June 1961)
Appointed 27 March 2012, Resigned 28 June 2013
|
Resigned
|
|
|
Peter O'sullivan - Director
(British, 63 years old, born February 1963)
|
Resigned
|
|
|
Fiona O'sullivan - Director
(British, 61 years old, born July 1965)
Appointed 31 December 1997, Resigned 03 March 2011
|
Resigned
|
|
|
Jacqueline Pilcher - Director
(British, 62 years old, born January 1964)
Appointed 28 June 2013, Resigned 18 March 2020
|
Resigned
|
|
|
John Porteous - Director
(British, 56 years old, born December 1970)
Appointed 19 December 2011, Resigned 28 June 2013
|
Resigned
|
