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Herbert Alldis - Director (British, 92 years old, born August 1934)
Appointed 16 June 2000, Resigned 07 December 2005
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Resigned
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David Ashby - Director (British, 91 years old, born March 1935)
Appointed 16 June 2000, Resigned 30 June 2006
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Resigned
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Arsen Avanesov - Director (British, 56 years old, born July 1970)
Appointed 02 December 2016, Resigned 09 January 2021
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Resigned
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Luke Bacon - Director (British, 40 years old, born August 1986)
Appointed 11 April 2019
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Active
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|
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Stephen Banner - Director (British, 60 years old, born March 1966)
Appointed 07 December 2005, Resigned 30 October 2010
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Resigned
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Richard Berkley - Director (British, 60 years old, born August 1966)
Appointed 07 December 2005, Resigned 26 May 2011
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Resigned
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Richard Berkley - Director (British, 60 years old, born August 1966)
Appointed 11 April 2019
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Active
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Gillian Boyd - Director (British, 67 years old, born July 1959)
Appointed 15 March 2006, Resigned 01 February 2009
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Resigned
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Peter Brierley - Director (British, 88 years old, born October 1938)
Appointed 07 December 2005, Resigned 11 May 2019
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Resigned
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Richard Chalklin - Director (Other, 75 years old, born June 1951)
Appointed 16 June 2000, Resigned 21 June 2006
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Resigned
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Gregory Ellis - Director (British, 61 years old, born November 1965)
Appointed 06 September 2024
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Active
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|
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Brendon Fahy - Director (British, 81 years old, born September 1945)
Appointed 16 June 2000, Resigned 27 June 2003
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Resigned
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Helen Foster - Director (British, 53 years old, born March 1973)
Appointed 09 December 2022
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Active
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Philip Grubb - Director (British, 64 years old, born February 1962)
Appointed 21 June 1996, Resigned 16 June 2000
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Resigned
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Simon Joyce - Director (British, 68 years old, born June 1958)
Appointed 13 December 2006, Resigned 14 April 2019
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Resigned
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Simon Joyce - Director (British, 68 years old, born June 1958)
Appointed 11 December 2020
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Active
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|
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Ann Keenan - Director (British, 58 years old, born November 1968)
Appointed 11 April 2019
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Active
|
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Ann Keenan - Director (British, 58 years old, born November 1968)
Appointed 13 September 2006, Resigned 26 May 2011
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Resigned
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Rpbert Lloyd - Director (British, 81 years old, born September 1945)
Appointed 16 June 2000, Resigned 27 June 2003
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Resigned
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Werner Nijman - Director (Dutch, 70 years old, born November 1956)
Appointed 21 June 1996, Resigned 16 June 2000
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Resigned
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Edwin Purse - Director (British, 88 years old, born January 1938)
Appointed 07 December 2005, Resigned 12 March 2007
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Resigned
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Nicholas Swain - Director (British, 66 years old, born June 1960)
Appointed 13 September 2013, Resigned 06 October 2018
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Resigned
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Francis Threshie - Director (British, 68 years old, born August 1958)
Appointed 11 April 2019, Resigned 13 June 2025
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Resigned
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Francis Threshie - Director (British, 68 years old, born August 1958)
Appointed 20 March 2009, Resigned 26 May 2011
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Resigned
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