|
|
Camilla Benitz - Director (British, 47 years old, born December 1979)
Appointed 01 December 2022, Resigned 14 March 2025
|
Resigned
|
|
|
Phillip Bentley - Director (British, 67 years old, born January 1959)
Appointed 20 November 2000, Resigned 11 March 2002
|
Resigned
|
|
|
Andrew Boland - Director (British, 57 years old, born December 1969)
Appointed 01 May 2013, Resigned 19 December 2014
|
Resigned
|
|
|
Emma Bush - Director (British, 40 years old, born March 1986)
Appointed 29 April 2025
|
Active
|
|
|
Robert Chase - Director (British, 81 years old, born March 1945)
Appointed 20 February 1996, Resigned 02 October 1996
|
Resigned
|
|
|
Trevor Chinn - Director (British, 91 years old, born July 1935)
Appointed 30 September 2004, Resigned 18 January 2005
|
Resigned
|
|
|
Mark Clare - Director (British, 69 years old, born August 1957)
Appointed 23 September 1999, Resigned 20 November 2000
|
Resigned
|
|
|
Nigel Clark - Director (British, 74 years old, born December 1952)
Appointed 31 January 2004, Resigned 30 September 2004
|
Resigned
|
|
|
Robert Cowell - Director (British, 47 years old, born November 1979)
Appointed 19 April 2021, Resigned 28 January 2022
|
Resigned
|
|
|
Mark Daly - Director (British, 43 years old, born May 1983)
Appointed 07 July 2017, Resigned 01 August 2019
|
Resigned
|
|
|
William Davis - Director (British, 82 years old, born February 1944)
Appointed 18 August 1992, Resigned 07 December 1992
|
Resigned
|
|
|
Ian Dawson - Director (British, 67 years old, born March 1959)
Appointed 23 September 1999, Resigned 11 March 2002
|
Resigned
|
|
|
Simon Dyer - Director (British, 87 years old, born October 1939)
Appointed 26 October 1992, Resigned 19 February 1996
|
Resigned
|
|
|
John Goodsell - Director (British, 67 years old, born January 1959)
Appointed 18 September 2007, Resigned 18 September 2007
|
Resigned
|
|
|
David Hodges - Director (British, 68 years old, born May 1958)
Appointed 11 March 2002, Resigned 31 January 2004
|
Resigned
|
|
|
Stuart Howard - Director (British, 64 years old, born May 1962)
Appointed 18 September 2007, Resigned 01 October 2013
|
Resigned
|
|
|
Peter Johnson - Director (British, 79 years old, born February 1947)
Appointed 10 November 1992, Resigned 30 January 1998
|
Resigned
|
|
|
Dean Keeling - Director (British, 51 years old, born October 1975)
Appointed 10 November 2021, Resigned 15 November 2024
|
Resigned
|
|
|
Gareth Kirkwood - Director (British, 63 years old, born April 1963)
Appointed 25 July 2019, Resigned 29 October 2021
|
Resigned
|
|
|
Mark Millar - Director (British, 57 years old, born October 1969)
Appointed 16 December 2014, Resigned 17 April 2018
|
Resigned
|
|
|
Joseph Park - Director (British, 56 years old, born December 1970)
Appointed 15 November 2024
|
Active
|
|
|
Timothy Parker - Director (British, 71 years old, born June 1955)
Appointed 30 September 2004, Resigned 18 September 2007
|
Resigned
|
|
|
Gillian Pritchard - Director (British, 51 years old, born September 1975)
Appointed 30 April 2016, Resigned 01 August 2019
|
Resigned
|
|
|
Sarah Rees - Director (British, 40 years old, born September 1986)
Appointed 25 July 2019, Resigned 31 March 2022
|
Resigned
|
|
|
Kerry Richardson - Director (British, 78 years old, born December 1948)
Appointed 30 January 1998, Resigned 23 September 1999
|
Resigned
|