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John Andrewes - Director (British, 89 years old, born November 1937)
Appointed 21 March 1997, Resigned 22 May 2001
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Resigned
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Paul Batchelor - Director (British, 80 years old, born July 1946)
Appointed 16 December 2006, Resigned 30 June 2015
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Resigned
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Peter Berry - Director (British, 82 years old, born May 1944)
Appointed 21 March 1997, Resigned 30 April 2007
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Resigned
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Jennifer Borden - Director (British, 77 years old, born January 1949)
Appointed 01 June 1998, Resigned 19 December 2012
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Resigned
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Jonathan Cameron - Director (British,Australian, 65 years old, born October 1961)
Appointed 18 January 2021
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Active
|
|
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Donald Cook - Director (British, 78 years old, born April 1948)
Appointed 21 March 1997, Resigned 30 June 2008
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Resigned
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Ken Coveney - Director (Irish, 57 years old, born November 1969)
Appointed 16 April 2012, Resigned 10 June 2016
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Resigned
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Ian Dalton - Director (British, 62 years old, born January 1964)
Appointed 06 May 2016
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Active
|
|
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Fergus Drake - Director (British, 52 years old, born February 1974)
Appointed 01 October 2017
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Active
|
|
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David Essex - Director (British, 80 years old, born May 1946)
Appointed 01 January 2001, Resigned 09 March 2003
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Resigned
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John Garvey - Director (British, 78 years old, born May 1948)
Appointed 30 July 2002, Resigned 31 May 2005
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Resigned
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Kenneth Grimshaw - Director (British, 76 years old, born October 1950)
Appointed 07 October 1996, Resigned 21 March 1997
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Resigned
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Garry Hopcroft - Director (British, 77 years old, born October 1949)
Appointed 01 May 2006, Resigned 31 December 2012
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Resigned
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Barrie Ireton - Director (British, 82 years old, born January 1944)
Appointed 12 March 1997, Resigned 21 March 1997
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Resigned
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Terence Jagger - Director (British, 70 years old, born October 1956)
Appointed 07 March 2011, Resigned 01 October 2014
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Resigned
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Simon Jones - Director (British, 61 years old, born October 1965)
Appointed 14 October 2016, Resigned 01 March 2018
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Resigned
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Simon Jones - Director (British, 64 years old, born February 1962)
Appointed 01 December 2003, Resigned 31 December 2011
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Resigned
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Ian Malcomson - Director (British, 48 years old, born July 1978)
Appointed 01 March 2018, Resigned 29 September 2023
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Resigned
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Richard Manning - Director (British, 83 years old, born October 1943)
Appointed 07 October 1996, Resigned 21 March 1997
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Resigned
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Christopher Masters - Director (British, 79 years old, born May 1947)
Appointed 03 October 2005, Resigned 27 April 2016
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Resigned
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Derek McMenamin - Director (British, 71 years old, born July 1955)
Appointed 25 May 2011, Resigned 23 July 2014
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Resigned
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David Muriithi - Director (Kenyan, 63 years old, born October 1963)
Appointed 01 April 2021
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Active
|
|
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Lucy Neville-Rolfe Dbe Cmg - Director (British, 73 years old, born January 1953)
Appointed 01 December 2020, Resigned 20 September 2022
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Resigned
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Anthony Oxford - Director (British, 80 years old, born December 1946)
Appointed 21 March 1997, Resigned 31 March 2005
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Resigned
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|
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Jason Pemberton-Pigott - Director (British, 78 years old, born September 1948)
Appointed 21 March 1997, Resigned 31 October 2001
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Resigned
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David Phillips - Director (British, 77 years old, born January 1949)
Appointed 21 March 1997, Resigned 23 July 2007
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Resigned
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Nigel Platts - Director (British, 81 years old, born October 1945)
Appointed 22 August 2003, Resigned 09 April 2013
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Resigned
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David Probert - Director (British, 88 years old, born April 1938)
Appointed 21 March 1997, Resigned 31 March 1998
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Resigned
|
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Stephen Ramsey - Director (British, 63 years old, born June 1963)
Appointed 01 May 2008, Resigned 28 February 2015
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Resigned
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Mary Reilly - Director (Irish, 73 years old, born May 1953)
Appointed 27 February 2013, Resigned 31 October 2017
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Resigned
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