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David Adams - Director
(British, 83 years old, born November 1943)
Appointed 09 October 2018, Resigned 27 June 2024
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Resigned
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Daniel Alsop - Director
(British, 82 years old, born December 1944)
Appointed 28 May 2002, Resigned 27 June 2017
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Resigned
|
|
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John Andrews - Director
(British, 87 years old, born May 1939)
Appointed 09 March 2000, Resigned 14 July 2005
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Resigned
|
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Roger Bettess - Director
(British, 76 years old, born April 1950)
Appointed 23 November 1994, Resigned 11 February 2010
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Resigned
|
|
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William Bond - Director
(British, 70 years old, born May 1956)
Appointed 18 July 2013, Resigned 08 September 2022
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Resigned
|
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Philip Boon - Director
(British, 76 years old, born October 1950)
Appointed 27 June 2017
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Active
|
|
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Fiona Bowles - Director
(British, 67 years old, born July 1959)
Appointed 11 February 2010
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Active
|
|
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Mervyn Bramley - Director
(British, 80 years old, born August 1946)
Appointed 18 January 2007, Resigned 18 July 2013
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Resigned
|
|
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Ernest Clear Hill - Director
(British, 67 years old, born December 1959)
Appointed 08 September 2022
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Active
|
|
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Nicholas Clifford - Director
(British, 65 years old, born September 1961)
Appointed 18 July 2013, Resigned 27 June 2017
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Resigned
|
|
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Lyndis Cole - Director
(British, 74 years old, born April 1952)
Appointed 27 February 2001, Resigned 28 May 2002
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Resigned
|
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Lyndis Cole - Director
(British, 74 years old, born April 1952)
Appointed 02 March 1994, Resigned 27 February 2001
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Resigned
|
|
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Joanne Cullis - Director
(British, 55 years old, born June 1971)
Appointed 12 October 2017, Resigned 09 August 2023
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Resigned
|
|
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Karen Fisher - Director
(British, 61 years old, born April 1965)
Appointed 28 May 2002, Resigned 07 July 2011
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Resigned
|
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Maureen Fordham - Director
(British, 75 years old, born March 1951)
Appointed 02 March 1994, Resigned 18 September 1995
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Resigned
|
|
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Andrew Gill - Director
(British, 59 years old, born October 1967)
Appointed 18 January 2007, Resigned 24 January 2017
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Resigned
|
|
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David Gilvear - Director
(British, 65 years old, born February 1961)
Appointed 09 March 2000, Resigned 17 July 2008
|
Resigned
|
|
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Lawrence Gray - Director
(English, 77 years old, born April 1949)
Appointed 01 May 2011, Resigned 27 June 2017
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Resigned
|
|
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Orlanda Harvey - Director
(British, 51 years old, born February 1975)
Appointed 07 November 2011, Resigned 24 June 2021
|
Resigned
|
|
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Nicholas Haycock - Director
(British, 59 years old, born May 1967)
Appointed 18 September 1995, Resigned 09 March 2000
|
Resigned
|
|
|
Nigel Holmes - Director
(British, 77 years old, born November 1949)
Appointed 02 March 1994, Resigned 01 April 1998
|
Resigned
|
|
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Nigel Holmes - Director
(British, 77 years old, born November 1949)
Appointed 01 September 1998, Resigned 28 May 2002
|
Resigned
|
|
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David Ketteridge - Director
(British, 86 years old, born May 1940)
Appointed 02 March 1994, Resigned 12 December 1996
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Resigned
|
|
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Matthew Murphy - Director
(Irish, 79 years old, born March 1947)
Appointed 12 October 2017
|
Active
|
|
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Malcolm Newson - Director
(British, 81 years old, born June 1945)
Appointed 01 September 1994, Resigned 01 April 1998
|
Resigned
|
|
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Duncan Painter - Director
(British, 58 years old, born May 1968)
Appointed 28 May 2002, Resigned 13 July 2006
|
Resigned
|
|
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Andrew Pepper - Director
(British, 78 years old, born July 1948)
Appointed 28 May 2002, Resigned 17 July 2014
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Resigned
|
|
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Anne Powell - Director
(British, 87 years old, born June 1939)
Appointed 25 January 1995, Resigned 01 April 1998
|
Resigned
|
|
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Stewart Priddle - Director
(British, 49 years old, born August 1977)
Appointed 18 October 2023, Resigned 07 May 2025
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Resigned
|
|
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Clare Rodgers - Director
(British, 40 years old, born January 1986)
Appointed 08 September 2022
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Active
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