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Herbert Alldis - Director
(British, 92 years old, born August 1934)
Appointed 25 July 1996, Resigned 14 September 2005
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Resigned
|
|
|
David Ashby - Director
(British, 91 years old, born March 1935)
Appointed 17 November 1997, Resigned 30 June 2006
|
Resigned
|
|
|
Arsen Avanesov - Director
(British, 56 years old, born July 1970)
Appointed 02 December 2016, Resigned 09 January 2021
|
Resigned
|
|
|
Luke Bacon - Director
(British, 40 years old, born August 1986)
Appointed 11 April 2019
|
Active
|
|
|
Stephen Banner - Director
(British, 60 years old, born March 1966)
Appointed 03 December 2003, Resigned 30 October 2010
|
Resigned
|
|
|
Richard Berkley - Director
(British, 60 years old, born August 1966)
Appointed 19 March 2003, Resigned 26 May 2011
|
Resigned
|
|
|
Richard Berkley - Director
(British, 60 years old, born August 1966)
Appointed 11 April 2019
|
Active
|
|
|
Gillian Boyd - Director
(British, 67 years old, born July 1959)
Appointed 21 May 2003, Resigned 01 February 2009
|
Resigned
|
|
|
Peter Brierley - Director
(British, 88 years old, born October 1938)
Appointed 12 May 2004, Resigned 11 May 2019
|
Resigned
|
|
|
Richard Chalklin - Director
(Other, 75 years old, born June 1951)
Appointed 17 November 1997, Resigned 21 June 2006
|
Resigned
|
|
|
Gregory Ellis - Director
(British, 61 years old, born November 1965)
Appointed 06 September 2024
|
Active
|
|
|
Brendon Fahy - Director
(British, 81 years old, born September 1945)
Appointed 25 July 1996, Resigned 10 April 2002
|
Resigned
|
|
|
Helen Foster - Director
(British, 53 years old, born March 1973)
Appointed 09 December 2022
|
Active
|
|
|
Robert Gabriel - Director
(British, 100 years old, born January 1926)
Appointed 15 November 1993, Resigned 25 July 1996
|
Resigned
|
|
|
Simon Joyce - Director
(British, 68 years old, born June 1958)
Appointed 13 December 2006, Resigned 14 April 2019
|
Resigned
|
|
|
Simon Joyce - Director
(British, 68 years old, born June 1958)
Appointed 11 December 2020
|
Active
|
|
|
Ann Keenan - Director
(British, 58 years old, born November 1968)
Appointed 11 April 2019
|
Active
|
|
|
Ann Keenan - Director
(British, 58 years old, born November 1968)
Appointed 13 September 2006, Resigned 26 May 2011
|
Resigned
|
|
|
Robert Lloyd - Director
(British, 81 years old, born September 1945)
Appointed 15 November 1993, Resigned 21 May 2003
|
Resigned
|
|
|
Clive Pritchard - Director
(British, 79 years old, born November 1947)
Appointed 15 November 1993, Resigned 17 November 1997
|
Resigned
|
|
|
Edwin Purse - Director
(British, 88 years old, born January 1938)
Appointed 21 May 2003, Resigned 17 July 2007
|
Resigned
|
|
|
Nicholas Swain - Director
(British, 66 years old, born June 1960)
Appointed 13 September 2013, Resigned 06 October 2018
|
Resigned
|
|
|
Francis Threshie - Director
(British, 68 years old, born August 1958)
Appointed 20 March 2009, Resigned 26 May 2011
|
Resigned
|
|
|
Francis Threshie - Director
(British, 68 years old, born August 1958)
Appointed 11 April 2019, Resigned 13 June 2025
|
Resigned
|
