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Jeremy Adams - Director
(British, 70 years old, born December 1956)
Appointed 31 December 2013, Resigned 23 March 2015
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Resigned
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Lorraine Adlam - Director
(British, 67 years old, born November 1959)
Appointed 07 April 1995, Resigned 31 December 1998
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Resigned
|
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Caroline Banszky - Director
(British, 73 years old, born July 1953)
Appointed 01 January 1999, Resigned 31 December 2001
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Resigned
|
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Ian Burford - Director
(British, 59 years old, born October 1967)
Appointed 01 January 2000, Resigned 09 April 2002
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Resigned
|
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Stephen Burnhope - Director
(British, 70 years old, born December 1956)
Appointed 07 April 1995, Resigned 06 October 1995
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Resigned
|
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Jonathan Butcher - Director
(British, 63 years old, born February 1963)
Appointed 01 January 2000, Resigned 31 December 2001
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Resigned
|
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Jonathan Butcher - Director
(British, 63 years old, born February 1963)
Appointed 01 July 2016, Resigned 31 December 2017
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Resigned
|
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George Carrington - Director
(British, 73 years old, born April 1953)
Appointed 01 January 1997, Resigned 31 December 1998
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Resigned
|
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Oliver Corbett - Director
(British, 61 years old, born January 1965)
Appointed 07 December 2004, Resigned 31 October 2012
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Resigned
|
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Nathaniel Cross - Director
(British, 60 years old, born July 1966)
Appointed 01 November 2001, Resigned 09 April 2002
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Resigned
|
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Neil Ewing - Director
(British, 68 years old, born April 1958)
Appointed 18 October 1999, Resigned 06 March 2001
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Resigned
|
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Matthew Fosh - Director
(British, 69 years old, born September 1957)
Appointed 12 November 2009, Resigned 31 December 2019
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Resigned
|
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Elizabeth Frost - Director
(British, 69 years old, born June 1957)
Appointed 17 November 1999, Resigned 09 April 2002
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Resigned
|
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Timothy Glover - Director
(British, 59 years old, born April 1967)
Appointed 01 November 2001, Resigned 09 April 2002
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Resigned
|
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Mark Gregory - Director
(British, 67 years old, born October 1959)
Appointed 13 June 2018, Resigned 31 December 2024
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Resigned
|
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Andrew Hartley - Director
(British, 63 years old, born March 1963)
Appointed 02 January 2001, Resigned 09 April 2002
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Resigned
|
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Stephen Heming - Director
(British, 63 years old, born December 1963)
Appointed 01 May 2012, Resigned 01 July 2016
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Resigned
|
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Timothy Hennessy - Director
(Irish, 59 years old, born May 1967)
Appointed 22 October 2019, Resigned 02 December 2022
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Resigned
|
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Alan Hicks - Director
(British, 69 years old, born December 1957)
Appointed 01 January 1997, Resigned 01 January 2000
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Resigned
|
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Sarah Hills - Director
(British, 53 years old, born December 1973)
Appointed 24 May 2023
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Active
|
|
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Mark Hudson - Director
(British, 59 years old, born December 1967)
Appointed 07 December 2004, Resigned 31 December 2014
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Resigned
|
|
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Christopher Jarvis - Director
(British, 58 years old, born June 1968)
Appointed 01 July 2000, Resigned 09 April 2002
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Resigned
|
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Stephen Lloyd - Director
(British, 72 years old, born December 1954)
Appointed 18 October 1999, Resigned 25 November 1999
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Resigned
|
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Kevin McHugh - Director
(American, 86 years old, born August 1940)
Appointed 27 November 1996, Resigned 01 June 2003
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Resigned
|
|
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James Mollett - Director
(British, 46 years old, born January 1980)
Appointed 15 June 2022
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Active
|
|
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Alexandra Moon - Director
(British, 51 years old, born June 1975)
Appointed 23 March 2015, Resigned 11 December 2017
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Resigned
|
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Fintan Mullarkey - Director
(Irish, 52 years old, born January 1974)
Appointed 13 June 2018, Resigned 15 June 2022
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Resigned
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