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John Barber - Director
(British, 67 years old, born August 1959)
Appointed 28 October 1997, Resigned 26 June 2014
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Resigned
|
|
|
Nigel Brittle - Director
(British, 63 years old, born October 1963)
Appointed 02 February 2009, Resigned 21 April 2011
|
Resigned
|
|
|
Paula Brown - Director
(British, 48 years old, born May 1978)
Appointed 01 August 2023
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Active
|
|
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Sidney Donald - Director
(British, 84 years old, born July 1942)
Appointed 17 March 1997, Resigned 28 October 1997
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Resigned
|
|
|
Ashley Doody - Director
(British, 56 years old, born January 1970)
Appointed 30 November 2019, Resigned 31 December 2021
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Resigned
|
|
|
Anthony Dudley - Director
(British, 57 years old, born August 1969)
Appointed 24 May 2004, Resigned 22 May 2008
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Resigned
|
|
|
Deborah Frost - Director
(British, 60 years old, born September 1966)
Appointed 28 February 2019, Resigned 01 August 2023
|
Resigned
|
|
|
Hedley Harrison - Director
(British, 68 years old, born May 1958)
Appointed 24 April 2006, Resigned 31 August 2012
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Resigned
|
|
|
Simon Ingman - Director
(British, 65 years old, born August 1961)
Appointed 29 June 2009, Resigned 30 November 2019
|
Resigned
|
|
|
Elizabeth Johnston - Director
(British, 52 years old, born February 1974)
Appointed 08 March 2011, Resigned 31 January 2014
|
Resigned
|
|
|
Christopher Johnston - Director
(British, 83 years old, born November 1943)
Appointed 17 March 1997, Resigned 12 January 2009
|
Resigned
|
|
|
Caroline Jordan - Director
(British, 49 years old, born June 1977)
Appointed 01 September 2011, Resigned 31 January 2013
|
Resigned
|
|
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Stephen Kimbell - Nominee Director
(British, 73 years old, born January 1953)
Appointed 07 May 1996, Resigned 17 March 1997
|
Resigned
|
|
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Karl Klaeser - Director
(German, 94 years old, born January 1932)
Appointed 17 March 1997, Resigned 28 October 1997
|
Resigned
|
|
|
Herbert Kunzler - Director
(Swiss, 86 years old, born August 1940)
Appointed 17 March 1997, Resigned 28 October 1997
|
Resigned
|
|
|
Maureen Lewis Abbott - Nominee Secretary
(British)
Appointed 07 May 1996, Resigned 17 March 1997
|
Resigned
|
|
|
Sarah MacE - Director
(British, 59 years old, born November 1967)
Appointed 17 September 2015
|
Active
|
|
|
John Ormond - Director
(Irish, 93 years old, born April 1933)
Appointed 17 March 1997, Resigned 15 July 2000
|
Resigned
|
|
|
Hywel Phillips - Director
(British, 46 years old, born July 1980)
Appointed 23 January 2025
|
Active
|
|
|
Matthew Rogers - Director
(British, 53 years old, born September 1973)
Appointed 27 May 2009, Resigned 13 December 2013
|
Resigned
|
|
|
Kenneth Rooney - Director
(British, 76 years old, born October 1950)
Appointed 13 December 2005, Resigned 11 July 2014
|
Resigned
|
|
|
Mark Scanlon - Director
(Irish, 58 years old, born October 1968)
Appointed 06 December 2011, Resigned 28 February 2019
|
Resigned
|
|
|
Julie Stayte - Director
(British, 63 years old, born June 1963)
Appointed 06 May 2022, Resigned 20 December 2023
|
Resigned
|
|
|
John Swarbrick - Director
(British, 100 years old, born March 1926)
Appointed 17 March 1997, Resigned 28 October 1997
|
Resigned
|
|
|
Rebekah Tapping - Director
(British, 53 years old, born September 1973)
Appointed 30 November 2019, Resigned 09 November 2021
|
Resigned
|
|
|
Richard Thompson - Director
(British, 54 years old, born October 1972)
Appointed 06 May 2022, Resigned 01 November 2023
|
Resigned
|
|
|
Diane Williams - Director
(British, 80 years old, born February 1946)
Appointed 28 October 1997, Resigned 28 February 2006
|
Resigned
|
|
|
Nigel Woods - Director
(British, 64 years old, born May 1962)
Appointed 28 October 1997, Resigned 22 May 2008
|
Resigned
|
|
|
Philip Yates - Director
(British, 61 years old, born May 1965)
Appointed 28 October 1997, Resigned 24 May 2017
|
Resigned
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