|
|
Robert Baker - Director
(British, 79 years old, born January 1947)
Appointed 01 March 2004, Resigned 29 January 2013
|
Resigned
|
|
|
Michael Blackwell - Director
(English, 95 years old, born May 1931)
Appointed 16 January 1996, Resigned 01 May 2008
|
Resigned
|
|
|
Antony Constantinidi - Director
(British, 73 years old, born July 1953)
Appointed 06 January 1994, Resigned 04 May 2000
|
Resigned
|
|
|
Christopher Curling - Director
(British, 76 years old, born April 1950)
Appointed 06 January 1994, Resigned 01 August 2001
|
Resigned
|
|
|
James Durie - Director
(British, 57 years old, born April 1969)
Appointed 26 July 2011
|
Active
|
|
|
Graham Field - Director
(British, 89 years old, born August 1937)
Appointed 06 January 1994, Resigned 15 January 2001
|
Resigned
|
|
|
George Hayes - Director
(British, 93 years old, born February 1933)
Appointed 19 April 1999, Resigned 04 April 2010
|
Resigned
|
|
|
Richard Holden - Director
(British, 75 years old, born October 1951)
Appointed 24 October 2013
|
Active
|
|
|
Alison Hope - Director
(British, 57 years old, born May 1969)
Appointed 17 June 2025
|
Active
|
|
|
Peter Insole - Director
(British, 56 years old, born December 1970)
Appointed 11 February 2023
|
Active
|
|
|
Jessica Jones - Director
(British,Canadian, 41 years old, born May 1985)
Appointed 17 June 2025
|
Active
|
|
|
Andrew King - Director
(British, 70 years old, born May 1956)
Appointed 01 May 2008, Resigned 09 January 2021
|
Resigned
|
|
|
Robert Orrett - Director
(British, 68 years old, born April 1958)
Appointed 11 December 2018, Resigned 03 December 2024
|
Resigned
|
|
|
John Potter - Director
(British, 63 years old, born November 1963)
Appointed 09 December 2024
|
Active
|
|
|
Nils Ringner - Director
(Swedish, 76 years old, born November 1950)
Appointed 01 September 2016
|
Active
|
|
|
Patricia Roberts - Director
(British, 88 years old, born September 1938)
Appointed 19 November 1996, Resigned 13 December 2016
|
Resigned
|
|
|
Richard Rothwell - Director
(British, 66 years old, born April 1960)
Appointed 11 October 2010, Resigned 20 April 2023
|
Resigned
|
|
|
Robert Salvidge - Director
(British, 69 years old, born November 1957)
Appointed 04 November 2004, Resigned 30 October 2014
|
Resigned
|
|
|
Michael Setter - Director
(British, 79 years old, born April 1947)
Appointed 06 January 1994, Resigned 20 June 2000
|
Resigned
|
|
|
Julie Sienesi - Director
(British, 67 years old, born July 1959)
Appointed 10 November 2012, Resigned 04 July 2016
|
Resigned
|
|
|
Matthew Tanner - Director
(British, 60 years old, born April 1966)
Appointed 01 May 2008, Resigned 24 October 2013
|
Resigned
|
|
|
Sophie Taylor - Director
(British, 49 years old, born June 1977)
Appointed 11 October 2010, Resigned 30 June 2014
|
Resigned
|
|
|
Mark Tucker - Director
(English, 79 years old, born June 1947)
Appointed 11 December 2018, Resigned 03 December 2024
|
Resigned
|
|
|
Nicola Watt - Director
(British, 58 years old, born November 1968)
Appointed 30 June 2014
|
Active
|
|
|
Christopher White - Director
(British, 59 years old, born May 1967)
Appointed 25 March 2025
|
Active
|
|
|
Ian Wilkinson - Director
(British, 53 years old, born February 1973)
Appointed 15 January 2001
|
Active
|
|
|
Peter Workman - Director
(British, 87 years old, born January 1939)
Appointed 06 January 1994, Resigned 01 May 2008
|
Resigned
|
