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Nicholas Beazley - Director (British, 66 years old, born January 1960)
Appointed 01 September 2005, Resigned 19 May 2013
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Resigned
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Andrew Cannon - Director (British, 57 years old, born August 1969)
Appointed 04 February 2013, Resigned 23 July 2015
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Resigned
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Simon Crewe - Director (British, 65 years old, born January 1961)
Appointed 13 March 2012, Resigned 29 May 2015
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Resigned
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Julian Davies - Director (British, 70 years old, born February 1956)
Appointed 29 October 1997, Resigned 23 May 2008
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Resigned
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David Duckworth - Director (British, 81 years old, born November 1945)
Appointed 24 September 1992, Resigned 08 October 1992
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Resigned
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Mark Ellerby - Director (British, 65 years old, born August 1961)
Appointed 27 March 1998, Resigned 01 October 2012
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Resigned
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Annette Elliott - Director (British, 69 years old, born January 1957)
Appointed 12 May 2015, Resigned 27 July 2020
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Resigned
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Joan Elliott - Director (British, 61 years old, born January 1965)
Appointed 11 August 2016, Resigned 10 December 2018
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Resigned
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Ian Fozard - Director (British, 73 years old, born March 1953)
Appointed 08 October 1992, Resigned 25 September 1998
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Resigned
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Ian Gilbert - Director (British, 69 years old, born July 1957)
Appointed 24 September 1992, Resigned 08 October 1992
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Resigned
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Fraser Gregory - Director (British, 67 years old, born September 1959)
Appointed 01 November 2007, Resigned 21 June 2010
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Resigned
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Michael Harrison - Director (British, 52 years old, born July 1974)
Appointed 27 April 2018, Resigned 10 December 2018
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Resigned
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Dominic Hayes - Director (British, 63 years old, born November 1963)
Appointed 05 October 1998, Resigned 29 September 2000
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Resigned
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David Hynam - Director (British, 55 years old, born August 1971)
Appointed 23 July 2015, Resigned 17 November 2016
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Resigned
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John Jones - Director (British, 78 years old, born July 1948)
Appointed 08 October 1992, Resigned 25 March 1994
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Resigned
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Fergus Kee - Director (Irish, 66 years old, born April 1960)
Appointed 29 October 1997, Resigned 04 February 1999
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Resigned
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Benjamin Kent - Director (British, 61 years old, born September 1965)
Appointed 01 September 2005, Resigned 01 November 2007
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Resigned
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Steven Los - Director (British, 56 years old, born December 1970)
Appointed 21 June 2010, Resigned 01 July 2014
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Resigned
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Mahboob Merchant - Director (British, 71 years old, born July 1955)
Appointed 23 May 2008, Resigned 10 December 2012
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Resigned
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Bruce Moore - Director (British, 62 years old, born December 1964)
Appointed 10 December 2018
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Active
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Keith Moore - Director (British, 65 years old, born April 1961)
Appointed 05 August 2013, Resigned 29 February 2016
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Resigned
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David Morris - Director (British, 77 years old, born May 1949)
Appointed 05 October 1998, Resigned 29 January 1999
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Resigned
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Jonathan Picken - Director (British, 61 years old, born November 1965)
Appointed 01 July 2014, Resigned 27 April 2018
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Resigned
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Simon Reiter - Director (British, 62 years old, born August 1964)
Appointed 15 October 2012, Resigned 28 March 2013
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Resigned
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Graham Smith - Director (British, 76 years old, born May 1950)
Appointed 08 October 1992, Resigned 31 December 2000
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Resigned
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Geoffrey Stevens - Director (British, 73 years old, born November 1953)
Appointed 04 September 1995, Resigned 31 October 1997
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Resigned
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Neil Taylor - Director (British, 66 years old, born February 1960)
Appointed 04 February 1999, Resigned 15 October 2012
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Resigned
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Tony Tench - Director (British, 55 years old, born December 1971)
Appointed 10 December 2018
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Active
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Oliver Thomas - Director (British, 70 years old, born May 1956)
Appointed 15 October 2012, Resigned 15 March 2013
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Resigned
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Arthur Walford - Director (British, 81 years old, born September 1945)
Appointed 04 February 1999, Resigned 01 September 2005
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Resigned
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Paul Weston - Director (British, 62 years old, born September 1964)
Appointed 10 December 2018, Resigned 25 September 2020
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Resigned
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