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James Burke - Director
(Canadian, 71 years old, born October 1955)
Appointed 03 October 2011, Resigned 12 September 2014
|
Resigned
|
|
|
Colette Carroll - Director
(British, 52 years old, born June 1974)
Appointed 04 September 2023
|
Active
|
|
|
Simon Cole - Director
(British, 57 years old, born September 1969)
Appointed 01 August 2019, Resigned 09 April 2024
|
Resigned
|
|
|
David Curtis - Director
(British, 77 years old, born May 1949)
Appointed 21 March 1996, Resigned 03 October 2011
|
Resigned
|
|
|
Peter Dudley - Director
(British, 65 years old, born August 1961)
Appointed 28 September 1998, Resigned 03 October 2011
|
Resigned
|
|
|
Richard George - Director
(British, 71 years old, born December 1955)
Appointed 22 March 2013, Resigned 31 July 2019
|
Resigned
|
|
|
Michael Grace - Director
(British, 63 years old, born November 1963)
Appointed 16 December 2016, Resigned 29 October 2021
|
Resigned
|
|
|
David Griffin-Smith - Director
(British, 81 years old, born April 1945)
Appointed 24 May 1995, Resigned 22 March 1996
|
Resigned
|
|
|
Peter Hewett - Director
(British, 78 years old, born August 1948)
Appointed 24 May 1995, Resigned 22 March 1996
|
Resigned
|
|
|
Peter Howarth - Director
(British, 85 years old, born July 1941)
Appointed 17 May 2005, Resigned 03 October 2011
|
Resigned
|
|
|
Joanne Jarman - Director
(British, 50 years old, born November 1976)
Appointed 09 April 2024
|
Active
|
|
|
Stephen Jones - Director
(British, 58 years old, born June 1968)
Appointed 01 January 2022
|
Active
|
|
|
Johannes Kuiken - Director
(Dutch, 77 years old, born August 1949)
Appointed 03 October 2011, Resigned 31 December 2018
|
Resigned
|
|
|
George Marchant - Director
(British, 83 years old, born March 1943)
Appointed 26 May 1995, Resigned 22 March 1996
|
Resigned
|
|
|
Thomas Meacock - Director
(British, 48 years old, born February 1978)
Appointed 01 January 2022, Resigned 17 May 2023
|
Resigned
|
|
|
Thomas Monkhouse - Director
(British, 88 years old, born June 1938)
Appointed 26 May 1995, Resigned 22 March 1996
|
Resigned
|
|
|
Anthony Roche - Director
(British, 83 years old, born August 1943)
Appointed 13 November 1995, Resigned 17 November 1995
|
Resigned
|
|
|
David Rollin - Director
(British, 82 years old, born August 1944)
Appointed 21 March 1996, Resigned 02 March 2013
|
Resigned
|
|
|
Elizabeth Stewart - Director
(British, 45 years old, born December 1981)
Appointed 01 August 2019, Resigned 31 December 2021
|
Resigned
|
|
|
Richard Tapping - Director
(British, 61 years old, born February 1965)
Appointed 12 September 2014, Resigned 16 December 2016
|
Resigned
|
|
|
Richard Tapping - Director
(British, 61 years old, born February 1965)
Appointed 21 March 1996, Resigned 03 October 2011
|
Resigned
|
|
|
Neil Wilson - Director
(British, 77 years old, born December 1949)
Appointed 21 March 1996, Resigned 03 October 2011
|
Resigned
|
|
|
Jonathan Wragg - Director
(British, 63 years old, born May 1963)
Appointed 21 March 1996, Resigned 28 September 2018
|
Resigned
|
