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Lynette Arblaster - Director
(British, 66 years old, born January 1960)
Appointed 22 November 2001, Resigned 30 June 2004
|
Resigned
|
|
|
Richard Atkinson - Director
(British, 73 years old, born February 1953)
Appointed 28 June 2000, Resigned 31 December 2005
|
Resigned
|
|
|
Richard Bass - Director
(British, 85 years old, born June 1941)
Appointed 15 July 1997, Resigned 02 February 1999
|
Resigned
|
|
|
Mark Beale - Director
(British, 68 years old, born December 1958)
Appointed 20 April 2010, Resigned 14 July 2010
|
Resigned
|
|
|
Daniel Benians - Director
(English, 54 years old, born February 1972)
Appointed 06 March 2025
|
Active
|
|
|
John Bennett - Director
(British, 82 years old, born March 1944)
Appointed 15 July 1997, Resigned 06 June 2001
|
Resigned
|
|
|
Sarah Bradley - Director
(British, 61 years old, born September 1965)
Appointed 22 February 2017, Resigned 06 March 2025
|
Resigned
|
|
|
Christopher Breen - Director
(British, 62 years old, born October 1964)
Appointed 09 April 2003, Resigned 20 April 2005
|
Resigned
|
|
|
Christopher Breen - Director
(British, 62 years old, born October 1964)
Appointed 22 April 2009, Resigned 15 March 2011
|
Resigned
|
|
|
Daniele Broccoli - Director
(Italian, 61 years old, born November 1965)
Appointed 27 April 2021, Resigned 18 April 2024
|
Resigned
|
|
|
Stephen Brook - Director
(British, 64 years old, born January 1962)
Appointed 21 February 2018
|
Active
|
|
|
Michael Bruce Mitford - Director
(British, 80 years old, born January 1946)
Appointed 30 June 1999, Resigned 06 March 2002
|
Resigned
|
|
|
Jonathan Bryan - Director
(British, 62 years old, born February 1964)
Appointed 27 February 2013, Resigned 02 March 2017
|
Resigned
|
|
|
Peter Burgess - Director
(British, 77 years old, born September 1949)
Appointed 15 July 1997, Resigned 14 July 1998
|
Resigned
|
|
|
Paul Chandler - Director
(British, 77 years old, born November 1949)
Appointed 15 July 1997, Resigned 28 June 2000
|
Resigned
|
|
|
Samuel Clark - Director
(British, 50 years old, born November 1976)
Appointed 26 February 2014, Resigned 05 March 2020
|
Resigned
|
|
|
Joanna Clarkson - Director
(British, 62 years old, born August 1964)
Appointed 28 June 2000, Resigned 06 June 2001
|
Resigned
|
|
|
Graham Clubb - Director
(British, 77 years old, born July 1949)
Appointed 20 April 2005, Resigned 07 March 2007
|
Resigned
|
|
|
Kathleen Cook - Director
(British, 71 years old, born February 1955)
Appointed 22 February 2017, Resigned 03 December 2019
|
Resigned
|
|
|
Alan D'cruz - Director
(British, 43 years old, born September 1983)
Appointed 26 February 2014, Resigned 26 February 2015
|
Resigned
|
|
|
Stephen Dacosta - Director
(British, 64 years old, born February 1962)
Appointed 20 April 2010, Resigned 31 August 2012
|
Resigned
|
|
|
Susannah De Carteret - Director
(British, 59 years old, born May 1967)
Appointed 31 March 2026
|
Active
|
|
|
Roger Diski - Director
(British, 77 years old, born August 1949)
Appointed 17 April 2007, Resigned 20 April 2010
|
Resigned
|
|
|
Oliver Dobbs - Director
(British, 37 years old, born August 1989)
Appointed 27 February 2019
|
Active
|
|
|
Alastair Donneley - Director
(British, 50 years old, born May 1976)
Appointed 22 April 2009, Resigned 26 February 2014
|
Resigned
|
|
|
Graham Edgeley - Director
(British, 78 years old, born January 1948)
Appointed 09 April 2003, Resigned 20 April 2010
|
Resigned
|
|
|
Matthew Gannan - Director
(Australian, 63 years old, born October 1963)
Appointed 23 February 2016, Resigned 01 February 2021
|
Resigned
|
|
|
Martin Garland - Director
(British, 66 years old, born January 1960)
Appointed 28 June 2000, Resigned 22 September 2004
|
Resigned
|
|
|
Martin Garland - Director
(British, 66 years old, born January 1960)
Appointed 29 March 2022
|
Active
|
|
|
John Gillies - Director
(British, 82 years old, born December 1944)
Appointed 06 June 2001, Resigned 29 February 2012
|
Resigned
|
|
|
Pru Goudie - Director
(British, 59 years old, born May 1967)
Appointed 27 February 2013, Resigned 04 January 2016
|
Resigned
|
|
|
Richard Hearn - Director
(British, 78 years old, born December 1948)
Appointed 30 June 1999, Resigned 04 April 2006
|
Resigned
|
|
|
Laurence Hicks - Director
(British, 69 years old, born June 1957)
Appointed 22 April 2009, Resigned 03 July 2009
|
Resigned
|
|
|
Amy Hope - Director
(British, 37 years old, born February 1989)
Appointed 27 April 2021, Resigned 18 April 2024
|
Resigned
|
