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Keith Batchelor - Director
(British, 78 years old, born August 1948)
Appointed 13 October 2005, Resigned 12 October 2006
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Resigned
|
|
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Edward Bavister - Director
(British, 73 years old, born April 1953)
Appointed 01 January 1994, Resigned 14 May 1999
|
Resigned
|
|
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Anthony Biddlestone - Director
(British, 89 years old, born August 1937)
Appointed 11 October 2001, Resigned 13 October 2005
|
Resigned
|
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Justin Blades - Director
(British, 56 years old, born June 1970)
Appointed 15 July 2016, Resigned 12 July 2018
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Resigned
|
|
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David Brown - Director
(British, 70 years old, born March 1956)
Appointed 23 October 2006, Resigned 15 July 2016
|
Resigned
|
|
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Gordon Campbell - Director
(British, 80 years old, born October 1946)
Appointed 04 May 2000, Resigned 11 October 2001
|
Resigned
|
|
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Alan Cornish - Director
(British, 95 years old, born March 1931)
Appointed 16 October 1997, Resigned 04 May 2000
|
Resigned
|
|
|
Trevor Evans - Director
(British, 79 years old, born February 1947)
Appointed 12 May 1993, Resigned 23 October 2006
|
Resigned
|
|
|
Judith Hackitt - Director
(British, 72 years old, born December 1954)
Appointed 23 May 2011, Resigned 27 May 2015
|
Resigned
|
|
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Andrew Jamieson - Director
(British, 79 years old, born October 1947)
Appointed 27 May 2015, Resigned 10 May 2017
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Resigned
|
|
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Tawana Muchatuta - Director
(Zimbabwean, 41 years old, born May 1985)
Appointed 19 December 2025
|
Active
|
|
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Jonathan Prichard - Director
(British, 62 years old, born February 1964)
Appointed 12 July 2018, Resigned 30 September 2022
|
Resigned
|
|
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Kenneth Rivers - Director
(British, 74 years old, born January 1952)
Appointed 10 May 2017, Resigned 13 July 2021
|
Resigned
|
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Michael Simm - Director
(British, 64 years old, born October 1962)
Appointed 12 October 2006, Resigned 26 May 2010
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Resigned
|
|
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Matthew Stalker - Director
(British, 44 years old, born May 1982)
Appointed 30 September 2022, Resigned 09 December 2025
|
Resigned
|
|
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David Sutton - Director
(British, 61 years old, born April 1965)
Appointed 13 July 2021
|
Active
|
|
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Rachel Toner - Director
(British, 53 years old, born June 1973)
Appointed 26 May 2010, Resigned 23 May 2011
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Resigned
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