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Darren Bamford - Director (British, 61 years old, born June 1965)
Appointed 14 March 2005, Resigned 31 August 2014
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Resigned
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Emma Barbery - Director (British, 44 years old, born August 1982)
Appointed 01 April 2015, Resigned 23 December 2015
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Resigned
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Martin Booth - Director (British, 74 years old, born October 1952)
Appointed 19 March 2001, Resigned 28 June 2002
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Resigned
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Richard Butler - Director (British, 58 years old, born February 1968)
Appointed 01 May 2020, Resigned 22 November 2021
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Resigned
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James Connell - Director (British, 64 years old, born April 1962)
Appointed 01 June 2014, Resigned 19 July 2017
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Resigned
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James Connell - Director (British, 64 years old, born April 1962)
Appointed 03 October 1994, Resigned 31 January 2000
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Resigned
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James Connell - Director (British, 64 years old, born April 1962)
Appointed 10 January 2022
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Active
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Frederick Cooke - Director (British, 71 years old, born February 1955)
Appointed 01 November 1999, Resigned 19 March 2001
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Resigned
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Duncan Cooper - Director (British, 65 years old, born October 1961)
Appointed 29 June 2023
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Active
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Thomas Cornell - Director (British, 53 years old, born May 1973)
Appointed 29 June 2023
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Active
|
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David Corson - Director (British, 63 years old, born July 1963)
Appointed 10 September 2010, Resigned 31 August 2011
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Resigned
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Andrew Dixey - Director (British, 76 years old, born February 1950)
Appointed 08 November 2021, Resigned 06 April 2022
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Resigned
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John Edser - Director (British, 82 years old, born November 1944)
Appointed 01 May 2006, Resigned 23 February 2012
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Resigned
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Michael Everard - Director (British, 61 years old, born July 1965)
Appointed 10 January 2022, Resigned 06 April 2022
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Resigned
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Stephen Gatt - Director (Maltese, 55 years old, born June 1971)
Appointed 12 April 2021, Resigned 16 February 2022
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Resigned
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Lesley Graeme - Nominee Director (British, 73 years old, born December 1953)
Appointed 02 October 1992, Resigned 02 October 1992
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Resigned
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Dorothy Graeme - Nominee Secretary (British)
Appointed 02 October 1992, Resigned 02 October 1992
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Resigned
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Bruce Jamieson - Director (British, 88 years old, born January 1938)
Appointed 12 February 2001, Resigned 14 March 2005
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Resigned
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Christopher Lythgoe - Director (British, 58 years old, born September 1968)
Appointed 01 January 2005, Resigned 21 December 2006
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Resigned
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Edward Moore - Director (British, 72 years old, born May 1954)
Appointed 01 November 1999, Resigned 19 December 2001
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Resigned
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William Morran - Director (British, 59 years old, born April 1967)
Appointed 19 July 2017, Resigned 30 April 2020
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Resigned
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Peter Noble Jones - Director (British, 65 years old, born June 1961)
Appointed 12 February 2001, Resigned 31 July 2019
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Resigned
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Anil Patel - Director (British, 63 years old, born January 1963)
Appointed 15 August 2019, Resigned 02 June 2023
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Resigned
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Patricia Payling - Director (British, 53 years old, born November 1973)
Appointed 15 August 2019, Resigned 12 April 2021
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Resigned
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Christine Smith - Director (British, 54 years old, born October 1972)
Appointed 15 March 2022
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Active
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Timothy Strawson - Director (British, 65 years old, born November 1961)
Appointed 02 October 1992
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Active
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