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Joe Aitken - Director
(British, 75 years old, born May 1951)
Appointed 05 November 2007, Resigned 08 September 2008
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Resigned
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|
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Paul Clarke - Director
(British, 50 years old, born September 1976)
Appointed 24 January 2024
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Active
|
|
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Andrew Cumming - Director
(British, 72 years old, born June 1954)
Appointed 08 July 2010, Resigned 03 April 2012
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Resigned
|
|
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Laura Dorey - Director
(British, 48 years old, born August 1978)
Appointed 28 June 2018
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Active
|
|
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Colin Dowsett - Director
(British, 62 years old, born July 1964)
Appointed 08 July 2010, Resigned 22 November 2023
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Resigned
|
|
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John Fishburn - Director
(British, 80 years old, born June 1946)
Appointed 27 April 1993, Resigned 05 September 1996
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Resigned
|
|
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Gerard Fox - Director
(British, 63 years old, born June 1963)
Appointed 29 May 2013, Resigned 28 June 2018
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Resigned
|
|
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Charles Fry - Nominee Director
(British, 86 years old, born January 1940)
Appointed 10 March 1993, Resigned 27 April 1993
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Resigned
|
|
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Keith Glasscoe - Director
(British, 64 years old, born May 1962)
Appointed 05 November 2007, Resigned 31 August 2009
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Resigned
|
|
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Simon Gledhill - Director
(British, 61 years old, born December 1965)
Appointed 08 July 2010, Resigned 29 May 2013
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Resigned
|
|
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Timothy Goode - Director
(British, 73 years old, born March 1953)
Appointed 03 April 1998, Resigned 23 May 2000
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Resigned
|
|
|
Paul Greig - Director
(British, 65 years old, born October 1961)
Appointed 13 September 2011, Resigned 23 March 2016
|
Resigned
|
|
|
Robin Isaacs - Director
(British, 71 years old, born January 1955)
Appointed 24 July 2012, Resigned 13 December 2012
|
Resigned
|
|
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Christopher Jenkins - Director
(British, 69 years old, born September 1957)
Appointed 10 March 1993, Resigned 03 February 1995
|
Resigned
|
|
|
Anthony Jukes - Director
(British, 83 years old, born April 1943)
Appointed 03 April 1998, Resigned 06 December 2002
|
Resigned
|
|
|
Liam Kavanagh - Director
(British, 58 years old, born September 1968)
Appointed 08 July 2010, Resigned 31 August 2011
|
Resigned
|
|
|
Andrew Kemp - Director
(British, 56 years old, born August 1970)
Appointed 09 January 2017, Resigned 28 June 2018
|
Resigned
|
|
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Stephen Krag - Director
(British, 67 years old, born February 1959)
Appointed 08 June 2000, Resigned 10 July 2002
|
Resigned
|
|
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Robert Lo - Nominee Director
(British, 75 years old, born December 1951)
Appointed 10 March 1993, Resigned 01 April 1998
|
Resigned
|
|
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John Morrissey - Director
(British, 65 years old, born April 1961)
Appointed 18 November 2003, Resigned 05 November 2007
|
Resigned
|
|
|
Peter Nicholson - Director
(British, 92 years old, born April 1934)
Appointed 05 September 1996, Resigned 01 April 1998
|
Resigned
|
|
|
Ian Noyce - Director
(British, 77 years old, born February 1949)
Appointed 03 February 1995, Resigned 17 July 1996
|
Resigned
|
|
|
Stephen Peters - Director
(British, 73 years old, born August 1953)
Appointed 03 April 1998, Resigned 22 July 2008
|
Resigned
|
|
|
Ceri Richards - Director
(British, 68 years old, born December 1958)
Appointed 05 November 2007, Resigned 23 April 2010
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Resigned
|
|
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Yvonne Sharp - Director
(British, 54 years old, born February 1972)
Appointed 05 November 2007, Resigned 30 June 2010
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Resigned
|
|
|
Greig Sharratt - Director
(British, 58 years old, born October 1968)
Appointed 24 January 2024
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Active
|
|
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David Shindler - Director
(British, 68 years old, born October 1958)
Appointed 05 November 2007, Resigned 09 July 2010
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Resigned
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