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Grant Allan - Director (British, 67 years old, born June 1959)
Appointed 01 June 2001, Resigned 30 June 2006
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Resigned
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Frank Angear - Director (British, 73 years old, born August 1953)
Appointed 01 January 2009, Resigned 01 March 2012
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Resigned
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Frank Angear - Director (British, 73 years old, born August 1953)
Appointed 11 February 2016, Resigned 29 January 2019
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Resigned
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Philip Anstey - Director (British, 69 years old, born July 1957)
Appointed 01 August 2003, Resigned 01 August 2008
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Resigned
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Anthony Baker - Director (British, 66 years old, born February 1960)
Appointed 01 July 2005
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Active
|
|
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Alexandra Berger - Director (Dutch, 51 years old, born August 1975)
Appointed 02 November 2022, Resigned 09 October 2023
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Resigned
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Anne Boyd - Director (British, 78 years old, born June 1948)
Appointed 01 September 1999, Resigned 01 July 2006
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Resigned
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Stuart Boyd - Director (British, 71 years old, born July 1955)
Appointed 06 February 2014, Resigned 10 July 2017
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Resigned
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Sarah Bridge - Director (British, 62 years old, born June 1964)
Appointed 14 January 2009, Resigned 07 May 2021
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Resigned
|
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Guy Bruce - Director (British, 55 years old, born September 1971)
Appointed 13 February 2025
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Active
|
|
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Paul Bryce - Director (British, 47 years old, born September 1979)
Appointed 01 May 2019, Resigned 12 December 2023
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Resigned
|
|
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Thomas Carr - Director (British, 75 years old, born October 1951)
Appointed 01 January 1998, Resigned 01 August 2003
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Resigned
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Rebecca Casson - Director (British, 57 years old, born November 1969)
Appointed 09 October 2023, Resigned 23 January 2025
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Resigned
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Paul Clarke - Director (British, 79 years old, born February 1947)
Appointed 18 July 1994, Resigned 01 December 2005
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Resigned
|
|
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David Cook - Director (British, 74 years old, born March 1952)
Appointed 18 July 1994, Resigned 30 November 1996
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Resigned
|
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David Cook - Director (British, 74 years old, born March 1952)
Appointed 01 July 2001, Resigned 22 November 2007
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Resigned
|
|
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Michael Credicott - Director (British, 66 years old, born September 1960)
Appointed 11 February 2016, Resigned 25 February 2020
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Resigned
|
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Michael Denton - Director (British, 79 years old, born June 1947)
Appointed 23 May 2000, Resigned 01 January 2010
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Resigned
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Robert Dilworth - Director (British, 64 years old, born January 1962)
Appointed 01 August 1998, Resigned 01 April 1999
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Resigned
|
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Andrew Egerton - Director (British, 53 years old, born January 1973)
Appointed 11 March 2022
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Active
|
|
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Steven Evans - Director (British, 61 years old, born May 1965)
Appointed 18 September 2013, Resigned 01 May 2019
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Resigned
|
|
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Leslie Giles - Director (British, 66 years old, born May 1960)
Appointed 28 February 2018, Resigned 06 October 2022
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Resigned
|
|
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John Gill - Director (British, 73 years old, born November 1953)
Appointed 06 February 2014, Resigned 03 June 2025
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Resigned
|
|
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John Gill - Director (British, 73 years old, born November 1953)
Appointed 01 January 1996, Resigned 01 February 1998
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Resigned
|
|
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David Hall - Director (British, 58 years old, born January 1968)
Appointed 01 April 2006
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Active
|
|
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Christopher Harlow - Director (British, 74 years old, born May 1952)
Appointed 01 April 1999, Resigned 01 September 1999
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Resigned
|
|
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Cyril Harris - Director (British, 95 years old, born December 1931)
Appointed 01 May 1996, Resigned 01 June 2005
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Resigned
|
|
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Robert Hine - Director (British, 62 years old, born March 1964)
Appointed 01 August 2010, Resigned 06 February 2014
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Resigned
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Robert Hine - Director (British, 62 years old, born March 1964)
Appointed 11 February 2015, Resigned 25 February 2020
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Resigned
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|
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David Holdham - Director (British, 75 years old, born March 1951)
Appointed 30 November 1996, Resigned 11 February 2016
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Resigned
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|
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John Hooker - Director (British, 59 years old, born October 1967)
Appointed 18 August 2025
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Active
|
|
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Nicholas Hurt - Director (British, 56 years old, born December 1970)
Appointed 08 March 2022, Resigned 03 May 2023
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Resigned
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