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Omolola Adedoyin - Director
(British, 51 years old, born December 1975)
Appointed 09 October 2023, Resigned 24 April 2024
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Resigned
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Peter Andrew - Director
(British, 67 years old, born April 1959)
Appointed 22 December 2008, Resigned 17 July 2015
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Resigned
|
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David Bowcock - Nominee Director
(British, 58 years old, born April 1968)
Appointed 06 December 1993, Resigned 15 November 1994
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Resigned
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Jennifer Canty - Director
(British, 33 years old, born July 1993)
Appointed 24 April 2024, Resigned 30 September 2025
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Resigned
|
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Christopher Carney - Director
(British, 52 years old, born May 1974)
Appointed 02 May 2008, Resigned 26 January 2011
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Resigned
|
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Colin Clapham - Director
(British, 81 years old, born December 1945)
Appointed 26 January 2011, Resigned 31 October 2019
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Resigned
|
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Jonathan Cray - Director
(British, 64 years old, born December 1962)
Appointed 02 December 2002, Resigned 21 August 2008
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Resigned
|
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Helen Dunstan - Director
(British, 74 years old, born July 1952)
Appointed 07 December 1993, Resigned 25 September 2002
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Resigned
|
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Colin Gabb - Director
(British, 74 years old, born October 1952)
Appointed 07 December 1993, Resigned 31 March 2001
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Resigned
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David George - Director
(British, 74 years old, born February 1952)
Appointed 03 May 2001, Resigned 23 October 2002
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Resigned
|
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Jonathan Hastings - Director
(British, 73 years old, born April 1953)
Appointed 04 November 2002, Resigned 02 December 2002
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Resigned
|
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Katherine Hindmarsh - Director
(British, 37 years old, born May 1989)
Appointed 31 October 2019, Resigned 09 October 2023
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Resigned
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Katherine Hindmarsh - Director
(British, 37 years old, born May 1989)
Appointed 09 December 2024
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Active
|
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Sara Hollowell - Director
(British, 55 years old, born July 1971)
Appointed 01 October 2025
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Active
|
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William Long - Director
(British, 80 years old, born February 1946)
Appointed 31 March 2000, Resigned 05 March 2001
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Resigned
|
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Michael Lonnon - Director
(British, 69 years old, born January 1957)
Appointed 17 July 2015, Resigned 09 December 2024
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Resigned
|
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Andrew MacKenzie - Director
(British, 86 years old, born November 1940)
Appointed 30 June 1998, Resigned 31 March 2000
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Resigned
|
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Douglas Manders - Nominee Director
(British, 97 years old, born April 1929)
Appointed 06 December 1993, Resigned 07 December 1993
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Resigned
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Douglas Manders - Nominee Secretary
(British)
Appointed 06 December 1993, Resigned 15 November 1994
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Resigned
|
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Jonathan Murrin - Director
(British, 57 years old, born October 1969)
Appointed 19 July 2007, Resigned 02 May 2008
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Resigned
|
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Raymond Peacock - Director
(British, 60 years old, born August 1966)
Appointed 02 May 2008, Resigned 22 December 2008
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Resigned
|
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Paul Phipps - Director
(British, 74 years old, born December 1952)
Appointed 05 March 2001, Resigned 18 July 2001
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Resigned
|
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Malcolm Pink - Director
(British, 72 years old, born March 1954)
Appointed 01 June 2001, Resigned 30 October 2002
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Resigned
|
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Geoffrey Potton - Director
(British, 74 years old, born April 1952)
Appointed 07 December 1993, Resigned 30 June 1998
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Resigned
|
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Christopher Watts - Director
(British, 65 years old, born October 1961)
Appointed 30 April 2004, Resigned 31 August 2007
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Resigned
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David White - Director
(British, 76 years old, born June 1950)
Appointed 04 November 2002, Resigned 30 April 2004
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Resigned
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