|
|
Andrew Airey - Director (British, 66 years old, born November 1960)
Appointed 12 October 2016
|
Active
|
|
|
Ian Aston - Director (British, 72 years old, born December 1954)
Appointed 05 March 1997, Resigned 19 November 2003
|
Resigned
|
|
|
Simon Berry - Director (British, 67 years old, born September 1959)
Appointed 12 February 1997, Resigned 01 July 2010
|
Resigned
|
|
|
Ian Broughton - Director (British, 74 years old, born April 1952)
Appointed 12 February 1997, Resigned 20 November 2011
|
Resigned
|
|
|
Robert Cartwright - Director (British, 67 years old, born October 1959)
Appointed 08 December 2009, Resigned 01 June 2015
|
Resigned
|
|
|
John Colam - Director (British, 83 years old, born December 1943)
Appointed 30 January 2004, Resigned 30 April 2009
|
Resigned
|
|
|
Andrew Craig-Mair - Director (British, 55 years old, born May 1971)
Appointed 22 April 2015
|
Active
|
|
|
John Darlington - Director (British, 64 years old, born April 1962)
Appointed 24 May 2006, Resigned 30 May 2012
|
Resigned
|
|
|
David Fairs - Director (British, 92 years old, born April 1934)
Appointed 12 February 1997, Resigned 01 December 1999
|
Resigned
|
|
|
Ann Hayton - Director (British, 91 years old, born January 1935)
Appointed 12 February 1997, Resigned 24 May 2006
|
Resigned
|
|
|
Peter Hensman - Director (British, 78 years old, born August 1948)
Appointed 22 May 2014
|
Active
|
|
|
Claire Holmes - Director (British, 61 years old, born October 1965)
Appointed 12 February 1997, Resigned 20 August 1999
|
Resigned
|
|
|
Gillian Houston - Director (British, 64 years old, born October 1962)
Appointed 01 September 2015
|
Active
|
|
|
Tiffany Hunt - Director (British, 74 years old, born November 1952)
Appointed 17 November 2004, Resigned 24 May 2006
|
Resigned
|
|
|
Michael Innerdale - Director (British, 55 years old, born April 1971)
Appointed 30 May 2012
|
Active
|
|
|
Peter Jackson - Director (British, 82 years old, born May 1944)
Appointed 12 February 1997
|
Active
|
|
|
Susan Jackson - Director (British, 81 years old, born April 1945)
Appointed 12 February 1997
|
Active
|
|
|
Nevil Jeffery - Director (British, 57 years old, born June 1969)
Appointed 18 October 2012
|
Active
|
|
|
Fredericka Johns - Director (American, 76 years old, born May 1950)
Appointed 01 December 1999, Resigned 26 October 2006
|
Resigned
|
|
|
Jonathan Kaye - Director (British, 58 years old, born May 1968)
Appointed 30 May 2012
|
Active
|
|
|
Nicholas Lancaster - Director (British, 63 years old, born February 1963)
Appointed 24 February 2010, Resigned 18 November 2014
|
Resigned
|
|
|
Nicholas Lancaster - Director (British, 63 years old, born February 1963)
Appointed 24 February 2010, Resigned 07 November 2012
|
Resigned
|
|
|
Richard Leafe - Director (British, 61 years old, born January 1965)
Appointed 22 May 2013
|
Active
|
|
|
Oliver Maurice - Director (British, 82 years old, born June 1944)
Appointed 12 February 1997, Resigned 24 May 2006
|
Resigned
|
|
|
Graham McWilliam - Director (British, 74 years old, born September 1952)
Appointed 25 February 2010, Resigned 04 June 2011
|
Resigned
|
|
|
Graham McWilliam - Director (British, 74 years old, born September 1952)
Appointed 25 February 2010, Resigned 01 July 2011
|
Resigned
|
|
|
Karen Mitchell - Director (British, 61 years old, born February 1965)
Appointed 01 July 2014, Resigned 20 October 2015
|
Resigned
|
|
|
Richard Morris - Director (British, 75 years old, born February 1951)
Appointed 12 February 1997, Resigned 30 April 2009
|
Resigned
|
|
|
Michael Robinson - Director (British, 83 years old, born April 1943)
Appointed 30 January 2004, Resigned 22 May 2013
|
Resigned
|
|
|
Sheona Southern - Director (British, 62 years old, born March 1964)
Appointed 15 August 2012, Resigned 12 November 2015
|
Resigned
|
|
|
David Stanning - Director (British, 62 years old, born August 1964)
Appointed 30 January 2007, Resigned 21 May 2014
|
Resigned
|
|
|
Ian Stephens - Director (British, 68 years old, born November 1958)
Appointed 21 June 2005, Resigned 08 August 2017
|
Resigned
|
|
|
Christine Tomlinson - Director (British, 76 years old, born December 1950)
Appointed 04 July 1997, Resigned 20 November 2013
|
Resigned
|