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Robert Angus - Director (British, 65 years old, born December 1961)
Appointed 01 January 2015, Resigned 27 November 2024
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Resigned
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Michael Attwood - Director (British, 65 years old, born March 1961)
Appointed 30 January 2020
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Active
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|
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Neil Barnes - Director (British, 72 years old, born June 1954)
Appointed 24 March 2007, Resigned 31 July 2013
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Resigned
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Adrian Barr-Smith - Director (British, 74 years old, born January 1952)
Appointed 16 December 2008, Resigned 01 April 2015
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Resigned
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Christopher Brightmore - Director (British, 77 years old, born November 1949)
Appointed 11 February 2004, Resigned 08 October 2005
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Resigned
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David Colin-Thome - Director (British, 83 years old, born October 1943)
Appointed 30 March 2011, Resigned 27 March 2013
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Resigned
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Jeremy Dale - Director (British, 68 years old, born August 1958)
Appointed 08 June 2004, Resigned 28 April 2010
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Resigned
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Michael Drury - Director (British, 100 years old, born August 1926)
Appointed 14 August 1995, Resigned 25 April 2001
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Resigned
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Charles Faulkner - Director (British, 110 years old, born June 1916)
Appointed 14 August 1995, Resigned 06 April 1997
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Resigned
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Ursula Gallagher - Director (British, 63 years old, born September 1963)
Appointed 17 December 2013, Resigned 26 January 2021
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Resigned
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William George - Director (British, 77 years old, born February 1949)
Appointed 21 June 2006, Resigned 03 October 2012
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Resigned
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Sandy Gupta - Director (British, 62 years old, born October 1964)
Appointed 13 January 2006, Resigned 06 April 2016
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Resigned
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Anne Hancock - Director (British, 69 years old, born March 1957)
Appointed 06 November 2025
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Active
|
|
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Sean Hilton - Director (British, 77 years old, born October 1949)
Appointed 14 August 1995, Resigned 11 February 2004
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Resigned
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Stephen Holmes - Director (British, 65 years old, born January 1961)
Appointed 01 January 2015, Resigned 29 March 2018
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Resigned
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Martin Jeffries - Director (British, 59 years old, born September 1967)
Appointed 13 February 2026
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Active
|
|
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Gavin Johnstone - Director (British, 49 years old, born October 1977)
Appointed 17 December 2013, Resigned 29 March 2018
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Resigned
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Alan Keffler - Director (British, 62 years old, born October 1964)
Appointed 06 November 2025
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Active
|
|
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James Kingsland - Director (British, 66 years old, born April 1960)
Appointed 17 December 2013, Resigned 01 April 2015
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Resigned
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Steven Landrey - Director (British, 57 years old, born August 1969)
Appointed 25 May 2021, Resigned 30 July 2024
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Resigned
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Donald Lane - Director (British, 91 years old, born February 1935)
Appointed 14 August 1995, Resigned 09 February 2005
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Resigned
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|
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Karen Luker - Director (British, 74 years old, born May 1952)
Appointed 21 October 2002, Resigned 08 October 2005
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Resigned
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Jacqueline Moore - Director (British, 53 years old, born July 1973)
Appointed 30 July 2024, Resigned 31 December 2024
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Resigned
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Aileen Muir - Director (British, 68 years old, born May 1958)
Appointed 18 December 2018, Resigned 11 April 2025
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Resigned
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Gary Parkinson - Director (English, 66 years old, born December 1960)
Appointed 01 January 2015, Resigned 03 May 2022
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Resigned
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Martyn Partridge - Director (British, 78 years old, born May 1948)
Appointed 14 August 1995, Resigned 21 June 2006
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Resigned
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|
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Thomas Quinn - Director (British, 65 years old, born November 1961)
Appointed 08 October 2005, Resigned 16 December 2008
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Resigned
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|
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Douglas Robinson - Director (British, 67 years old, born June 1959)
Appointed 24 October 2001, Resigned 18 September 2006
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Resigned
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Christopher Rowles - Director (British, 60 years old, born March 1966)
Appointed 01 August 2019
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Active
|
|
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Paresh Samat - Director (British, 65 years old, born February 1961)
Appointed 08 January 2025, Resigned 26 January 2026
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Resigned
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