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David Alldritt - Director
(British, 66 years old, born April 1960)
Appointed 04 October 2018
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Active
|
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Paul Anslow - Director
(British, 46 years old, born October 1980)
Appointed 10 November 2025
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Active
|
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Michael Bateson - Director
(British, 79 years old, born June 1947)
Appointed 27 January 1993, Resigned 06 March 1995
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Resigned
|
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Geoffrey Bayley - Director
(British, 77 years old, born April 1949)
Appointed 12 September 1997, Resigned 16 February 1999
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Resigned
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Edward Beddoes - Director
(British, 89 years old, born May 1937)
Appointed 21 June 2005, Resigned 11 May 2007
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Resigned
|
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Gary Bernstein - Director
(British, 64 years old, born June 1962)
Appointed 03 October 1995, Resigned 03 July 1997
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Resigned
|
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Jacqueline Brookes - Director
(British, 79 years old, born November 1947)
Appointed 14 January 2002, Resigned 30 June 2012
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Resigned
|
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Jonathan Clark - Director
(British, 78 years old, born March 1948)
Appointed 22 September 1992, Resigned 14 January 2002
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Resigned
|
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Robert Compton - Director
(British, 61 years old, born October 1965)
Appointed 10 November 2025
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Active
|
|
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David Dadds - Director
(British, 64 years old, born July 1962)
Appointed 13 May 2008
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Active
|
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Darren Duesbury - Director
(British, 65 years old, born April 1961)
Appointed 06 October 1999, Resigned 05 March 2003
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Resigned
|
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Richard Evans - Director
(British, 79 years old, born March 1947)
Appointed 27 January 1993, Resigned 24 May 1995
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Resigned
|
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Paul Franklin - Director
(British, 70 years old, born December 1956)
Appointed 31 January 1995, Resigned 13 March 1996
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Resigned
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Ian Gibson - Director
(British, 68 years old, born May 1958)
Appointed 03 July 1997, Resigned 16 February 1999
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Resigned
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Patrick Gillen - Director
(British, 83 years old, born June 1943)
Appointed 24 May 1995, Resigned 03 July 1997
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Resigned
|
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Richard Goswell - Director
(British, 82 years old, born January 1944)
Appointed 08 December 1994, Resigned 29 January 1996
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Resigned
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Adrian Grilli - Director
(British, 75 years old, born September 1951)
Appointed 18 August 2004, Resigned 04 October 2018
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Resigned
|
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Christopher Groves - Director
(British, 63 years old, born January 1963)
Appointed 12 September 1997, Resigned 16 February 1999
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Resigned
|
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Alan Hadden - Director
(British, 77 years old, born November 1949)
Appointed 29 January 1996, Resigned 04 March 1997
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Resigned
|
|
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Margaret Hadfield - Director
(British, 46 years old, born March 1980)
Appointed 04 October 2018
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Active
|
|
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Timothy Harrabin - Director
(British, 64 years old, born February 1962)
Appointed 12 September 1997, Resigned 16 February 1999
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Resigned
|
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Alan Hudson - Director
(British, 101 years old, born November 1925)
Appointed 25 October 2001, Resigned 18 October 2005
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Resigned
|
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Kieron James - Director
(British, 60 years old, born February 1966)
Appointed 21 March 2012, Resigned 08 April 2020
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Resigned
|
|
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Martyn King - Director
(British, 61 years old, born June 1965)
Appointed 08 April 2020
|
Active
|
|
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Itret Latif - Director
(British, 62 years old, born November 1964)
Appointed 06 February 2009
|
Active
|
|
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Ernest Mirfin - Director
(British, 79 years old, born August 1947)
Appointed 12 August 2003, Resigned 13 May 2008
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Resigned
|
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Ernest Mirfin - Director
(British, 79 years old, born August 1947)
Appointed 08 December 1994, Resigned 24 March 1999
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Resigned
|
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Patrick Mulligan - Director
(Irish, 66 years old, born April 1960)
Appointed 20 May 1998, Resigned 18 November 1998
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Resigned
|
|
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Justin Orde - Director
(British, 69 years old, born April 1957)
Appointed 01 December 2004, Resigned 04 October 2018
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Resigned
|
|
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William Ostrom - Director
(British, 73 years old, born March 1953)
Appointed 03 July 1997, Resigned 16 February 1999
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Resigned
|
|
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Simon Parsons - Director
(British, 66 years old, born April 1960)
Appointed 28 January 2021
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Active
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