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Rebecca Andrews - Director (British, 47 years old, born July 1979)
Appointed 12 May 2010, Resigned 21 March 2016
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Resigned
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|
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John Begbie - Director (British, 80 years old, born June 1946)
Appointed 13 May 1994, Resigned 18 September 1996
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Resigned
|
|
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Paul Boys - Director (British, 78 years old, born July 1948)
Appointed 13 May 1994, Resigned 18 September 1996
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Resigned
|
|
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Pavendeep Chohan - Director (British, 50 years old, born August 1976)
Appointed 22 September 2023
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Active
|
|
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Colin Cudby - Director (British, 72 years old, born July 1954)
Appointed 18 September 1996, Resigned 21 October 2011
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Resigned
|
|
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Patrick Cullen - Director (Irish, 70 years old, born May 1956)
Appointed 17 February 2004, Resigned 16 May 2014
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Resigned
|
|
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Kishore Devshi - Director (British, 48 years old, born November 1978)
Appointed 15 July 2024
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Active
|
|
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Philip Flatman - Director (British, 86 years old, born April 1940)
Appointed 08 July 1996, Resigned 18 September 1996
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Resigned
|
|
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Linda Fletcher - Director (British, 76 years old, born November 1950)
Appointed 01 August 2004
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Active
|
|
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Linda Fletcher - Director (British, 76 years old, born November 1950)
Appointed 18 September 1996, Resigned 07 November 2000
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Resigned
|
|
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David Hamilton - Director (British, 86 years old, born February 1940)
Appointed 18 September 1996, Resigned 10 May 2001
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Resigned
|
|
|
Paul Hamsley - Director (British, 67 years old, born June 1959)
Appointed 18 September 1996, Resigned 04 October 1999
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Resigned
|
|
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Jennifer Harker - Director (British, 43 years old, born June 1983)
Appointed 15 September 2011, Resigned 16 May 2014
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Resigned
|
|
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Paul Healey - Director (British, 77 years old, born June 1949)
Appointed 01 July 1995, Resigned 18 September 1996
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Resigned
|
|
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Guy Hughes - Director (British, 38 years old, born February 1988)
Appointed 18 July 2019
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Active
|
|
|
Steven Jackson - Director (British, 73 years old, born January 1953)
Appointed 10 November 2013, Resigned 29 July 2014
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Resigned
|
|
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Kylie Langridge - Director (British, 40 years old, born February 1986)
Appointed 31 March 2016, Resigned 21 April 2021
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Resigned
|
|
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James Le Couteur - Director (British, 48 years old, born June 1978)
Appointed 18 October 2007, Resigned 27 October 2023
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Resigned
|
|
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Tuck Loke - Director (Malaysian, 58 years old, born June 1968)
Appointed 14 December 1998, Resigned 24 March 2009
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Resigned
|
|
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Matthew Long - Director (British, 48 years old, born January 1978)
Appointed 08 August 2018
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Active
|
|
|
Gianluca Marcelli - Director (Italian, 54 years old, born October 1972)
Appointed 19 July 2006, Resigned 29 April 2015
|
Resigned
|
|
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Jeremy Norton - Director (British, 60 years old, born May 1966)
Appointed 18 September 1996, Resigned 03 September 2004
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Resigned
|
|
|
Patrycja Oselkowska - Director (Polish, 48 years old, born July 1978)
Appointed 24 March 2009, Resigned 14 June 2010
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Resigned
|
|
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Emma Pallister - Director (British, 47 years old, born January 1979)
Appointed 29 June 2005, Resigned 30 November 2007
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Resigned
|
|
|
Thambapillai Pathmanathan - Director (British, 83 years old, born February 1943)
Appointed 08 July 1996, Resigned 18 September 1996
|
Resigned
|
|
|
Christopher Payne - Director (British, 67 years old, born February 1959)
Appointed 01 July 1995, Resigned 18 September 1996
|
Resigned
|
|
|
Neil Phillips - Director (British, 58 years old, born June 1968)
Appointed 18 December 1997, Resigned 07 September 2001
|
Resigned
|
|
|
Ian Prescott - Director (British, 69 years old, born January 1957)
Appointed 18 September 1996, Resigned 17 November 1997
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Resigned
|
|
|
Alexander Reeh - Director (Austrian, 53 years old, born April 1973)
Appointed 07 November 2000, Resigned 10 March 2003
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Resigned
|
|
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Kathryn Saxby - Director (British, 40 years old, born February 1986)
Appointed 17 July 2015, Resigned 14 July 2023
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Resigned
|
|
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Peter Saxby - Director (British, 72 years old, born June 1954)
Appointed 13 July 2023
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Active
|
|
|
Colin Seymour - Director (British, 72 years old, born May 1954)
Appointed 13 May 1994, Resigned 01 July 1995
|
Resigned
|
|
|
John Streak - Director (British, 75 years old, born December 1951)
Appointed 13 November 1995, Resigned 18 September 1996
|
Resigned
|