|
|
Trevor Arnold - Director
(British, 76 years old, born June 1950)
Appointed 08 September 1999, Resigned 25 November 2011
|
Resigned
|
|
|
Alan Bage - Director
(British, 78 years old, born April 1948)
Appointed 09 November 2011, Resigned 30 November 2019
|
Resigned
|
|
|
John Baker - Director
(British, 80 years old, born September 1946)
Appointed 03 April 2013, Resigned 31 January 2026
|
Resigned
|
|
|
Neil Bausor - Director
(British, 59 years old, born December 1967)
Appointed 09 November 2011
|
Active
|
|
|
Jeremy Bloom - Director
(British, 69 years old, born September 1957)
Appointed 09 November 2011
|
Active
|
|
|
Helena Bowman - Director
(British, 42 years old, born January 1984)
Appointed 23 October 2023
|
Active
|
|
|
Sheelagh Clarke - Director
(British, 85 years old, born January 1941)
Appointed 01 October 2008, Resigned 08 November 2011
|
Resigned
|
|
|
George Cooke - Director
(British, 77 years old, born January 1949)
Appointed 12 January 1996, Resigned 09 January 2012
|
Resigned
|
|
|
Anthony Dryden - Director
(British, 52 years old, born February 1974)
Appointed 20 October 2008, Resigned 09 November 2011
|
Resigned
|
|
|
Nigel Emmerson - Director
(British, 58 years old, born October 1968)
Appointed 14 April 2025
|
Active
|
|
|
Neil Etherington - Director
(British, 69 years old, born November 1957)
Appointed 12 January 1996, Resigned 17 October 2001
|
Resigned
|
|
|
Anthony Ford - Director
(British, 85 years old, born April 1941)
Appointed 10 July 1996, Resigned 09 January 2009
|
Resigned
|
|
|
Joanne Fryett - Director
(British, 54 years old, born November 1972)
Appointed 01 February 2017
|
Active
|
|
|
Adam Gaunt - Director
(British, 47 years old, born August 1979)
Appointed 01 May 2019
|
Active
|
|
|
Katherine Gibson - Director
(British, 37 years old, born August 1989)
Appointed 01 May 2019, Resigned 19 May 2025
|
Resigned
|
|
|
Haani Hasnain - Director
(British, 48 years old, born July 1978)
Appointed 31 July 2006, Resigned 08 April 2008
|
Resigned
|
|
|
Yasmin Khan - Director
(British, 58 years old, born November 1968)
Appointed 01 February 2017, Resigned 04 August 2021
|
Resigned
|
|
|
Richard Krzywicki - Director
(British, 79 years old, born February 1947)
Appointed 08 September 1999, Resigned 29 June 2004
|
Resigned
|
|
|
Michael Layfield - Director
(British, 67 years old, born April 1959)
Appointed 31 July 2006, Resigned 10 November 2011
|
Resigned
|
|
|
Anthony Lewis - Director
(British, 80 years old, born August 1946)
Appointed 10 June 1997, Resigned 17 October 2001
|
Resigned
|
|
|
Raymond Mallon - Director
(British, 71 years old, born June 1955)
Appointed 20 July 2015, Resigned 31 March 2021
|
Resigned
|
|
|
Kathleen McBride - Director
(British, 88 years old, born April 1938)
Appointed 10 June 1997, Resigned 19 April 2000
|
Resigned
|
|
|
Donald McNeil - Director
(British, 95 years old, born December 1931)
Appointed 10 June 1997, Resigned 29 June 2004
|
Resigned
|
|
|
Ann O'hanlon - Director
(British, 70 years old, born September 1956)
Appointed 31 July 2006, Resigned 09 November 2011
|
Resigned
|
|
|
John Ord - Director
(British, 94 years old, born August 1932)
Appointed 12 January 1996, Resigned 09 December 1998
|
Resigned
|
|
|
Roger Reade - Director
(British, 70 years old, born July 1956)
Appointed 24 October 2003, Resigned 08 October 2007
|
Resigned
|
|
|
Graham Redman - Director
(British, 73 years old, born July 1953)
Appointed 09 November 2011
|
Active
|
|
|
Thomas Riordan - Director
(British, 58 years old, born April 1968)
Appointed 29 April 2024
|
Active
|
|
|
Peter Rowley - Director
(British, 71 years old, born July 1955)
Appointed 03 April 2013
|
Active
|
|
|
Mark Simpson - Director
(British, 53 years old, born September 1973)
Appointed 14 April 2025
|
Active
|
|
|
Charles Smith - Director
(British, 76 years old, born July 1950)
Appointed 03 April 2013, Resigned 30 November 2019
|
Resigned
|
