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David Ashman - Director
(British, 74 years old, born May 1952)
Appointed 01 June 2010, Resigned 14 May 2015
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Resigned
|
|
|
Neil Bailey - Director
(British, 75 years old, born June 1951)
Appointed 05 April 2004, Resigned 05 April 2006
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Resigned
|
|
|
Thomas Boniface - Director
(British, 38 years old, born June 1988)
Appointed 08 August 2023
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Active
|
|
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Brian Carter - Director
(British, 87 years old, born August 1939)
Appointed 25 November 2002, Resigned 04 April 2003
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Resigned
|
|
|
Eric Clapton - Director
(British, 71 years old, born November 1955)
Appointed 25 November 2002, Resigned 30 April 2012
|
Resigned
|
|
|
Michael Cook - Director
(British, 52 years old, born August 1974)
Appointed 26 April 2018, Resigned 06 May 2025
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Resigned
|
|
|
Roger Coulson - Director
(British, 84 years old, born July 1942)
Appointed 12 October 1992, Resigned 25 September 2000
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Resigned
|
|
|
Janet Crowder - Director
(British, 78 years old, born February 1948)
Appointed 25 November 2002, Resigned 04 April 2003
|
Resigned
|
|
|
David Dietz - Director
(British, 94 years old, born May 1932)
Appointed 12 October 1992, Resigned 08 November 2002
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Resigned
|
|
|
Colin Dring - Director
(British, 80 years old, born February 1946)
Appointed 25 November 2002, Resigned 31 March 2008
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Resigned
|
|
|
Michael Dyer - Director
(British, 56 years old, born July 1970)
Appointed 26 April 2018
|
Active
|
|
|
Andrew Gayler - Director
(British, 80 years old, born August 1946)
Appointed 03 June 1992, Resigned 04 April 2003
|
Resigned
|
|
|
Daniel Grainge - Director
(British, 47 years old, born February 1979)
Appointed 30 July 2020
|
Active
|
|
|
Gary Hicks - Director
(British, 58 years old, born January 1968)
Appointed 21 December 2010
|
Active
|
|
|
Peter Lacey - Director
(British, 81 years old, born April 1945)
Appointed 12 October 1992, Resigned 31 December 1993
|
Resigned
|
|
|
Simon Linley - Director
(British, 69 years old, born December 1957)
Appointed 25 November 2002, Resigned 14 May 2015
|
Resigned
|
|
|
James McCarthy - Director
(British, 72 years old, born September 1954)
Appointed 12 October 1992, Resigned 23 December 1994
|
Resigned
|
|
|
Iain McManus - Director
(British, 61 years old, born January 1965)
Appointed 25 November 2002, Resigned 30 June 2005
|
Resigned
|
|
|
Andrew Miller - Director
(British, 80 years old, born August 1946)
Appointed 03 June 1992, Resigned 11 December 2011
|
Resigned
|
|
|
Stephen Moss - Director
(British, 39 years old, born July 1987)
Appointed 06 May 2025
|
Active
|
|
|
Daniel Mundroina - Director
(British, 42 years old, born December 1984)
Appointed 03 March 2021
|
Active
|
|
|
James O'brien - Director
(British, 66 years old, born November 1960)
Appointed 14 April 2008, Resigned 31 March 2016
|
Resigned
|
|
|
Laurence Parry - Director
(British, 61 years old, born February 1965)
Appointed 26 April 2018, Resigned 30 November 2024
|
Resigned
|
|
|
Allan Pinner - Director
(British, 55 years old, born April 1971)
Appointed 17 February 2021
|
Active
|
|
|
Michael Procter - Director
(British, 78 years old, born June 1948)
Appointed 25 November 2002, Resigned 30 September 2012
|
Resigned
|
|
|
Samantha Rouse - Director
(British, 50 years old, born November 1976)
Appointed 27 March 2024
|
Active
|
|
|
Owen Skinner - Director
(British, 69 years old, born May 1957)
Appointed 25 November 2002, Resigned 31 May 2022
|
Resigned
|
|
|
Clive Stevens - Director
(British, 70 years old, born July 1956)
Appointed 01 June 2010, Resigned 31 March 2019
|
Resigned
|
|
|
Richard Stevens - Director
(British, 71 years old, born December 1955)
Appointed 25 November 2002, Resigned 01 June 2010
|
Resigned
|
|
|
Stephen Tanner - Director
(British, 66 years old, born July 1960)
Appointed 25 November 2002, Resigned 01 November 2024
|
Resigned
|
|
|
Hugh Taylor - Director
(British, 81 years old, born April 1945)
Appointed 25 November 2002, Resigned 05 April 2004
|
Resigned
|
|
|
Joanne Willison - Director
(British, 42 years old, born August 1984)
Appointed 06 April 2022
|
Active
|
