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Thomas Acton - Director
(British, 68 years old, born March 1958)
Appointed 12 March 2008, Resigned 17 February 2012
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Resigned
|
|
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Thomas Acton - Director
(British, 68 years old, born March 1958)
Appointed 25 October 1999, Resigned 17 March 2003
|
Resigned
|
|
|
Stephen Amies - Director
(British, 76 years old, born November 1950)
Appointed 12 March 2008, Resigned 01 April 2010
|
Resigned
|
|
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John Berry - Director
(British, 61 years old, born March 1965)
Appointed 01 March 2000, Resigned 03 July 2001
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Resigned
|
|
|
Howard Biggs - Director
(British, 95 years old, born October 1931)
Appointed 06 June 1996, Resigned 02 February 2000
|
Resigned
|
|
|
Roger Binney - Director
(British, 77 years old, born December 1949)
Appointed 06 June 1996, Resigned 10 March 2000
|
Resigned
|
|
|
Karim Bitar - Director
(American, 61 years old, born February 1965)
Appointed 30 September 2011, Resigned 13 September 2019
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Resigned
|
|
|
Martin Boden - Director
(British, 67 years old, born January 1959)
Appointed 02 April 2007, Resigned 26 February 2009
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Resigned
|
|
|
Conrad Caspari - Director
(German, 74 years old, born April 1952)
Appointed 26 September 1997, Resigned 08 March 2000
|
Resigned
|
|
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David Corbett - Director
(British, 95 years old, born February 1931)
Appointed 06 June 1996, Resigned 14 July 1999
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Resigned
|
|
|
Stewart Crichton - Director
(British, 75 years old, born July 1951)
Appointed 12 March 2008, Resigned 15 May 2013
|
Resigned
|
|
|
David Crosby - Director
(British, 61 years old, born January 1965)
Appointed 12 March 2008, Resigned 18 April 2014
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Resigned
|
|
|
Janet Duane - Director
(Irish, 54 years old, born November 1972)
Appointed 18 April 2014, Resigned 26 May 2022
|
Resigned
|
|
|
Roderick Ellis - Director
(British, 59 years old, born March 1967)
Appointed 26 May 2022
|
Active
|
|
|
David Eudall - Director
(British, 39 years old, born May 1987)
Appointed 08 January 2026
|
Active
|
|
|
David Evans - Director
(British, 83 years old, born June 1943)
Appointed 16 December 1994, Resigned 06 June 1996
|
Resigned
|
|
|
Alison Henriksen - Director
(Australian,British, 59 years old, born October 1967)
Appointed 29 January 2020, Resigned 31 July 2025
|
Resigned
|
|
|
Robert Holliday - Director
(British, 71 years old, born November 1955)
Appointed 12 March 2008, Resigned 31 July 2012
|
Resigned
|
|
|
Antony Houghton - Director
(British, 75 years old, born April 1951)
Appointed 26 July 1996, Resigned 31 March 1998
|
Resigned
|
|
|
Stephen Jones - Director
(British, 79 years old, born June 1947)
Appointed 26 June 1996, Resigned 31 March 1998
|
Resigned
|
|
|
John Jones - Director
(British, 77 years old, born June 1949)
Appointed 26 June 1996, Resigned 08 March 2000
|
Resigned
|
|
|
Thomas Kelly - Director
(British, 86 years old, born October 1940)
Appointed 11 November 1998, Resigned 20 February 2000
|
Resigned
|
|
|
Dawn Kesteven - Director
(British, 60 years old, born January 1966)
Appointed 07 December 2001, Resigned 10 December 2002
|
Resigned
|
|
|
Jonathan Lester - Director
(British, 46 years old, born June 1980)
Appointed 15 July 2024, Resigned 10 June 2025
|
Resigned
|
|
|
Huw Lloyd - Director
(British, 45 years old, born August 1981)
Appointed 22 July 2025
|
Active
|
|
|
Catherine Morton - Director
(British, 60 years old, born July 1966)
Appointed 26 September 1997, Resigned 08 March 2000
|
Resigned
|
|
|
Denis Noonan - Director
(Irish, 60 years old, born February 1966)
Appointed 28 March 2008
|
Active
|
|
|
Christopher Pearson - Director
(British, 52 years old, born October 1974)
Appointed 28 February 2013, Resigned 31 July 2025
|
Resigned
|
|
|
Valerie Prout - Director
(British, 86 years old, born July 1940)
Appointed 26 June 1996, Resigned 08 March 2000
|
Resigned
|
|
|
Michael Roller - Director
(British, 61 years old, born June 1965)
Appointed 17 March 2003, Resigned 06 August 2003
|
Resigned
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