|
|
Frank Aghoghovbia - Director (British, 62 years old, born June 1964)
Appointed 06 September 2019, Resigned 01 July 2023
|
Resigned
|
|
|
Deepti Bakhshi - Director (British, 44 years old, born January 1982)
Appointed 27 July 2023, Resigned 25 September 2024
|
Resigned
|
|
|
Sean Broughton - Director (British, 60 years old, born August 1966)
Appointed 13 February 1995, Resigned 14 February 2013
|
Resigned
|
|
|
Richard Coward - Director (British, 52 years old, born June 1974)
Appointed 04 August 2015, Resigned 15 March 2018
|
Resigned
|
|
|
Conor Davey - Director (British, 60 years old, born April 1966)
Appointed 19 November 2012, Resigned 31 May 2013
|
Resigned
|
|
|
Stephen Faulkner - Director (Irish, 51 years old, born September 1975)
Appointed 13 May 2014, Resigned 22 February 2019
|
Resigned
|
|
|
Christian Furness - Director (British, 51 years old, born May 1975)
Appointed 21 October 2024
|
Active
|
|
|
Andria Gibb - Director (British, 60 years old, born May 1966)
Appointed 13 January 2020, Resigned 01 October 2023
|
Resigned
|
|
|
Michael Gill - Director (British, 82 years old, born October 1944)
Appointed 23 December 2003, Resigned 24 January 2007
|
Resigned
|
|
|
Stephanie Hanson - Director (British, 49 years old, born May 1977)
Appointed 30 July 2019, Resigned 13 January 2020
|
Resigned
|
|
|
Jonathan Hollis - Director (British, 61 years old, born April 1965)
Appointed 13 February 1995, Resigned 13 June 2001
|
Resigned
|
|
|
Roger Howl - Director (British, 64 years old, born September 1962)
Appointed 25 February 2019, Resigned 30 September 2019
|
Resigned
|
|
|
Ian Hudson - Director (British, 54 years old, born November 1972)
Appointed 21 October 2024, Resigned 28 February 2025
|
Resigned
|
|
|
Richard Jameson - Director (British, 62 years old, born January 1964)
Appointed 26 October 2005, Resigned 31 December 2012
|
Resigned
|
|
|
David Kassler - Director (British,American, 60 years old, born December 1966)
Appointed 06 September 2019, Resigned 25 September 2024
|
Resigned
|
|
|
Andrea Lattimore - Director (British, 53 years old, born June 1973)
Appointed 06 August 2014, Resigned 08 May 2017
|
Resigned
|
|
|
Anna Morgan - Director (British, 53 years old, born July 1973)
Appointed 21 October 2024
|
Active
|
|
|
James Morris - Director (British, 53 years old, born December 1973)
Appointed 30 June 2023, Resigned 26 September 2023
|
Resigned
|
|
|
David Neal - Director (British, 43 years old, born September 1983)
Appointed 30 June 2023, Resigned 25 September 2024
|
Resigned
|
|
|
Stephen Nunn - Director (British, 63 years old, born March 1963)
Appointed 31 May 2013, Resigned 03 June 2014
|
Resigned
|
|
|
Paul Oldfield - Director (British)
Appointed 08 May 2017, Resigned 16 April 2018
|
Resigned
|
|
|
Stephen Parish - Director (British, 61 years old, born July 1965)
Appointed 14 January 2004, Resigned 31 December 2012
|
Resigned
|
|
|
Christopher Roff - Director (British, 68 years old, born November 1958)
Appointed 13 February 1995, Resigned 28 May 2004
|
Resigned
|
|
|
Jonathan Simpson-Dent - Director (British, 60 years old, born November 1966)
Appointed 01 April 2018, Resigned 30 July 2019
|
Resigned
|
|
|
Benedict Smith - Director (British, 57 years old, born January 1969)
Appointed 30 July 2019, Resigned 16 September 2019
|
Resigned
|
|
|
Thomas Sparks - Director (British, 65 years old, born January 1961)
Appointed 02 January 1996, Resigned 28 June 2001
|
Resigned
|
|
|
Murray Stroud - Director (British, 79 years old, born April 1947)
Appointed 23 December 2003, Resigned 30 September 2013
|
Resigned
|
|
|
Kevan Thorn - Director (British, 62 years old, born May 1964)
Appointed 27 July 2023
|
Active
|
|
|
Stuart Trood - Director (British, 58 years old, born January 1968)
Appointed 19 November 2012, Resigned 30 November 2017
|
Resigned
|
|
|
Penny Verbe - Director (British, 54 years old, born July 1972)
Appointed 13 February 1995, Resigned 27 January 2010
|
Resigned
|