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Charles Allison - Director
(British, 79 years old, born May 1947)
Appointed 07 July 1998, Resigned 18 May 2004
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Resigned
|
|
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Andrew Ayliffe - Director
(British, 59 years old, born August 1967)
Appointed 09 February 2026
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Active
|
|
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Patricia Baldwin - Director
(British, 83 years old, born November 1943)
Appointed 06 July 2004, Resigned 06 September 2006
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Resigned
|
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Bernadette Benn - Director
(Irish, 69 years old, born March 1957)
Appointed 01 October 2009, Resigned 03 September 2013
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Resigned
|
|
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Michelle Buxton - Director
(British, 63 years old, born September 1963)
Appointed 22 May 1997, Resigned 01 March 1998
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Resigned
|
|
|
Peter Callagher - Director
(British, 57 years old, born October 1969)
Appointed 19 January 2006, Resigned 06 September 2006
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Resigned
|
|
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Thomas Chan - Director
(British, 77 years old, born August 1949)
Appointed 19 June 2012, Resigned 28 January 2014
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Resigned
|
|
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Lesley Chick - Nominee Secretary
(British)
Appointed 22 May 1997, Resigned 22 May 1997
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Resigned
|
|
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Carl Cieluch - Director
(British, 64 years old, born April 1962)
Appointed 11 May 2004, Resigned 01 April 2007
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Resigned
|
|
|
Sean Dady - Director
(British, 59 years old, born August 1967)
Appointed 06 September 2006, Resigned 01 October 2008
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Resigned
|
|
|
Tina Dallorzo - Director
(British, 57 years old, born May 1969)
Appointed 14 September 2004, Resigned 04 July 2006
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Resigned
|
|
|
Stephen Daly - Director
(British, 70 years old, born January 1956)
Appointed 23 April 2009, Resigned 26 April 2012
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Resigned
|
|
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Samantha Davidson - Director
(British, 57 years old, born February 1969)
Appointed 14 February 2007, Resigned 27 October 2007
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Resigned
|
|
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Neil Driver - Director
(British, 64 years old, born August 1962)
Appointed 23 April 2009, Resigned 26 March 2014
|
Resigned
|
|
|
Theresa Drowley - Director
(British, 78 years old, born April 1948)
Appointed 06 December 2006, Resigned 20 May 2008
|
Resigned
|
|
|
Steve Farress - Director
(British, 69 years old, born November 1957)
Appointed 23 June 2014, Resigned 08 September 2014
|
Resigned
|
|
|
Anthony Freeman - Director
(British, 75 years old, born April 1951)
Appointed 07 July 1998, Resigned 14 May 2004
|
Resigned
|
|
|
Anthony Gatehouse - Director
(British, 71 years old, born December 1955)
Appointed 10 August 1998, Resigned 31 May 2000
|
Resigned
|
|
|
Keith Gillespie - Director
(British, 60 years old, born October 1966)
Appointed 05 October 2004, Resigned 31 May 2005
|
Resigned
|
|
|
Peter Goody - Director
(British, 78 years old, born September 1948)
Appointed 10 September 2008, Resigned 20 March 2009
|
Resigned
|
|
|
Cristina Griffiths - Director
(British, 62 years old, born September 1964)
Appointed 12 July 2000, Resigned 15 December 2001
|
Resigned
|
|
|
David Harris - Director
(British, 75 years old, born July 1951)
Appointed 06 July 2004, Resigned 20 March 2009
|
Resigned
|
|
|
Malcolm Harrison - Director
(British, 51 years old, born February 1975)
Appointed 19 January 2006, Resigned 31 March 2008
|
Resigned
|
|
|
David Haswell - Director
(British, 42 years old, born January 1984)
Appointed 22 May 2019
|
Active
|
|
|
Nicholas Hayes - Director
(British, 53 years old, born March 1973)
Appointed 23 April 2009, Resigned 19 June 2012
|
Resigned
|
|
|
Geoffrey Hicks - Director
(British, 76 years old, born November 1950)
Appointed 06 July 1998, Resigned 23 April 2002
|
Resigned
|
|
|
Carol Hobbs - Director
(British, 69 years old, born August 1957)
Appointed 06 July 2004
|
Active
|
|
|
Rai Holdstock - Director
(British, 64 years old, born February 1962)
Appointed 14 February 2007, Resigned 01 September 2015
|
Resigned
|
|
|
David Hopkinson - Director
(British, 67 years old, born December 1959)
Appointed 22 May 1997, Resigned 01 January 1998
|
Resigned
|
|
|
Ronald Horncastle - Director
(British, 78 years old, born December 1948)
Appointed 11 June 2002, Resigned 31 August 2004
|
Resigned
|
|
|
Aktar Hussain - Director
(British, 46 years old, born March 1980)
Appointed 22 May 2019
|
Active
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