|
|
Claire Alexander - Director
(British, 63 years old, born September 1963)
Appointed 19 July 2024
|
Active
|
|
|
Geoff Bancroft - Director
(British, 64 years old, born October 1962)
Appointed 21 November 2014, Resigned 31 March 2016
|
Resigned
|
|
|
Robert Barr - Director
(British, 73 years old, born March 1953)
Appointed 20 October 2011, Resigned 09 August 2013
|
Resigned
|
|
|
Rupert Bennett - Director
(British, 60 years old, born November 1966)
Appointed 09 June 1998, Resigned 04 July 2000
|
Resigned
|
|
|
Timothy Bennett - Director
(British, 61 years old, born August 1965)
Appointed 01 March 2023
|
Active
|
|
|
Michael Bewick - Director
(British, 70 years old, born September 1956)
Appointed 04 July 2000, Resigned 17 July 2002
|
Resigned
|
|
|
Susan Blakemore - Director
(British, 65 years old, born September 1961)
Appointed 29 November 2005
|
Active
|
|
|
John Bone - Director
(British, 74 years old, born May 1952)
Appointed 03 May 2002, Resigned 31 March 2016
|
Resigned
|
|
|
John Britton - Director
(British, 81 years old, born July 1945)
Appointed 09 June 1998, Resigned 31 March 2009
|
Resigned
|
|
|
Michael Brookes - Director
(British, 49 years old, born February 1977)
Appointed 20 July 2018, Resigned 08 September 2023
|
Resigned
|
|
|
George Brown - Director
(British, 81 years old, born September 1945)
Appointed 04 July 2000, Resigned 31 March 2004
|
Resigned
|
|
|
Mark Byers - Director
(British, 65 years old, born December 1961)
Appointed 04 July 2000, Resigned 02 April 2002
|
Resigned
|
|
|
Peter Canham - Director
(British, 73 years old, born July 1953)
Appointed 16 February 2006, Resigned 30 November 2013
|
Resigned
|
|
|
Fayyaz Chaudhri - Director
(British, 66 years old, born September 1960)
Appointed 15 December 1995, Resigned 13 November 1997
|
Resigned
|
|
|
Fraser Clark - Director
(British, 65 years old, born June 1961)
Appointed 01 February 2016
|
Active
|
|
|
Alan Conway - Director
(British, 64 years old, born January 1962)
Appointed 19 May 2017, Resigned 10 August 2017
|
Resigned
|
|
|
Annalise Drake - Director
(British, 60 years old, born June 1966)
Appointed 01 September 2014, Resigned 17 June 2017
|
Resigned
|
|
|
Andrew Edgar - Director
(British, 65 years old, born June 1961)
Appointed 17 July 2001, Resigned 31 March 2005
|
Resigned
|
|
|
Andrew Edgar - Director
(British, 65 years old, born June 1961)
Appointed 23 April 1997, Resigned 01 July 1999
|
Resigned
|
|
|
Tracey Eyre - Director
(British, 61 years old, born December 1965)
Appointed 01 February 2024
|
Active
|
|
|
Juliet Eyre - Director
(British, 38 years old, born November 1988)
Appointed 01 February 2026
|
Active
|
|
|
Ronald Fearon - Director
(British, 80 years old, born September 1946)
Appointed 29 November 2005, Resigned 06 April 2007
|
Resigned
|
|
|
David Glover - Director
(British, 41 years old, born January 1985)
Appointed 28 November 2022
|
Active
|
|
|
Peter Hemingway - Director
(British, 62 years old, born March 1964)
Appointed 13 November 1997, Resigned 30 January 2005
|
Resigned
|
|
|
Chaitra Hodegere - Director
(British, 48 years old, born June 1978)
Appointed 21 December 2015, Resigned 31 March 2017
|
Resigned
|
|
|
Anthony Horne - Director
(British, 80 years old, born March 1946)
Appointed 15 December 1995, Resigned 30 September 1996
|
Resigned
|
|
|
John Howarth - Director
(British, 67 years old, born February 1959)
Appointed 31 July 1998, Resigned 21 February 2005
|
Resigned
|
|
|
Ian Johnson - Director
(British, 75 years old, born December 1951)
Appointed 09 March 2020, Resigned 31 March 2025
|
Resigned
|
|
|
Andrew King - Director
(British, 61 years old, born May 1965)
Appointed 19 September 2025
|
Active
|
|
|
Robert Lakin - Director
(British, 52 years old, born June 1974)
Appointed 01 April 2025
|
Active
|
|
|
Michael Lewis - Director
(British, 62 years old, born August 1964)
Appointed 15 December 1995, Resigned 30 September 1996
|
Resigned
|
|
|
Graeme MacKenzie - Director
(British, 67 years old, born July 1959)
Appointed 15 December 1995, Resigned 31 July 1998
|
Resigned
|
|
|
Robin MacLeod - Director
(British, 76 years old, born September 1950)
Appointed 11 January 2006, Resigned 31 March 2016
|
Resigned
|
