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Fayyaz Ali - Director (British, 66 years old, born February 1960)
Appointed 26 March 2007, Resigned 25 June 2021
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Resigned
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Michael Amesbury - Director (British, 57 years old, born May 1969)
Appointed 09 June 2010, Resigned 16 May 2012
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Resigned
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Michael Amesbury - Director (British, 57 years old, born May 1969)
Appointed 09 June 2010, Resigned 16 May 2012
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Resigned
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Simon Barker - Director (British, 62 years old, born November 1964)
Appointed 01 November 2004, Resigned 12 July 2023
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Resigned
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Simon Barker - Director (British, 62 years old, born November 1964)
Appointed 01 November 2004, Resigned 30 July 2008
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Resigned
|
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Jane Bateman - Director (British, 61 years old, born April 1965)
Appointed 29 October 2020
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Active
|
|
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Rosa Battle - Director (Uk British, 43 years old, born February 1983)
Appointed 14 June 2012, Resigned 23 August 2016
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Resigned
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Howard Bernstein - Director (British, 73 years old, born April 1953)
Appointed 09 June 2010, Resigned 09 June 2017
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Resigned
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Brian Booth - Director (British, 84 years old, born September 1942)
Appointed 17 April 1996, Resigned 24 October 2004
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Resigned
|
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John Brewer - Director (British, 65 years old, born December 1961)
Appointed 27 January 2022
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Active
|
|
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Steven Broomhead - Director (British, 70 years old, born January 1956)
Appointed 09 June 2011, Resigned 12 May 2021
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Resigned
|
|
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Michael Burns - Director (British, 80 years old, born December 1946)
Appointed 17 September 2002, Resigned 01 July 2004
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Resigned
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Paul Castle - Director (British, 49 years old, born October 1977)
Appointed 10 June 2022, Resigned 03 February 2026
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Resigned
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Keith Cooper - Director (British, 79 years old, born January 1947)
Appointed 15 April 1998, Resigned 18 October 2002
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Resigned
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David Davies - Director (British, 77 years old, born May 1949)
Appointed 08 November 2000, Resigned 07 February 2002
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Resigned
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Leslie Dawson - Director (British, 69 years old, born February 1957)
Appointed 31 January 2002, Resigned 02 April 2003
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Resigned
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Paul Dermody - Director (British, 81 years old, born October 1945)
Appointed 01 July 2004, Resigned 05 May 2017
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Resigned
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Madeleine Digby - Director (British, 66 years old, born April 1960)
Appointed 20 July 2005, Resigned 22 June 2021
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Resigned
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Kevin Ellard - Director (British, 76 years old, born November 1950)
Appointed 06 March 2006, Resigned 10 February 2010
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Resigned
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Cliff Elliott - Director (British, 75 years old, born February 1951)
Appointed 01 July 2004, Resigned 30 June 2007
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Resigned
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Neil Fairlamb - Director (British, 50 years old, born March 1976)
Appointed 25 April 2019
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Active
|
|
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John Farquharson - Director (British, 89 years old, born September 1937)
Appointed 07 November 2005, Resigned 02 September 2018
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Resigned
|
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Richard Faulkner - Director (British, 80 years old, born March 1946)
Appointed 08 September 2011, Resigned 16 October 2016
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Resigned
|
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Richard Faulkner - Director (British, 80 years old, born March 1946)
Appointed 09 July 2007, Resigned 11 June 2009
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Resigned
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|
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David Fleming - Director (British, 74 years old, born December 1952)
Appointed 17 April 1996, Resigned 01 July 2003
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Resigned
|
|
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Catherine Forshaw - Director (British, 39 years old, born September 1987)
Appointed 10 June 2022
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Active
|
|
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Leigh Gell - Director (British, 28 years old, born May 1998)
Appointed 13 November 2025
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Active
|
|
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Stephen Grace - Director (British, 52 years old, born October 1974)
Appointed 10 June 2022
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Active
|
|
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Bryan Gray - Director (British, 73 years old, born June 1953)
Appointed 16 June 1995, Resigned 30 June 2003
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Resigned
|
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Ritchie Humphreys - Director (British, 49 years old, born November 1977)
Appointed 08 February 2024
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Active
|
|
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Simon Johnson - Director (British, 60 years old, born September 1966)
Appointed 06 November 2006, Resigned 15 September 2008
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Resigned
|
|
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Marcus Johnstone - Director (British, 67 years old, born April 1959)
Appointed 18 March 2003, Resigned 20 July 2005
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Resigned
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Virginia Khoo - Director (British, 49 years old, born August 1977)
Appointed 12 July 2023
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Active
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