|
|
Brian Barwick - Director (British, 72 years old, born June 1954)
Appointed 26 July 2005, Resigned 20 August 2008
|
Resigned
|
|
|
Kenneth Bates - Director (British, 95 years old, born December 1931)
Appointed 12 January 1999, Resigned 07 February 2001
|
Resigned
|
|
|
Melvin Benn - Director (British, 71 years old, born October 1955)
Appointed 01 July 2008, Resigned 29 February 2016
|
Resigned
|
|
|
David Bernstein - Director (British, 83 years old, born May 1943)
Appointed 16 April 2003, Resigned 12 July 2013
|
Resigned
|
|
|
Mark Bullingham - Director (English, 52 years old, born November 1974)
Appointed 01 August 2019
|
Active
|
|
|
Gwyn Burr - Director (British, 63 years old, born January 1963)
Appointed 29 March 2012, Resigned 30 September 2015
|
Resigned
|
|
|
Mark Burrows - Director (British, 57 years old, born December 1969)
Appointed 22 July 2016
|
Active
|
|
|
Michael Cassidy - Director (British, 79 years old, born January 1947)
Appointed 28 November 1997, Resigned 09 March 1998
|
Resigned
|
|
|
Nicholas Coward - Director (British, 60 years old, born February 1966)
Appointed 12 January 1999, Resigned 10 January 2000
|
Resigned
|
|
|
Maurice Crean - Director (British, 61 years old, born February 1965)
Appointed 26 August 2015, Resigned 08 April 2016
|
Resigned
|
|
|
Adam Crozier - Director (British, 62 years old, born January 1964)
Appointed 10 January 2000, Resigned 07 November 2002
|
Resigned
|
|
|
Michael Cunnah - Director (British, 68 years old, born February 1958)
Appointed 12 January 1999, Resigned 08 May 2002
|
Resigned
|
|
|
Michael Cunnah - Director (British, 68 years old, born February 1958)
Appointed 19 March 2003, Resigned 15 December 2006
|
Resigned
|
|
|
Philip Gartside - Director (British, 74 years old, born April 1952)
Appointed 22 February 2005, Resigned 28 July 2015
|
Resigned
|
|
|
Martin Glenn - Director (British, 66 years old, born July 1960)
Appointed 10 July 2015, Resigned 31 July 2019
|
Resigned
|
|
|
Julie Harrington - Director (British, 57 years old, born April 1969)
Appointed 26 August 2015, Resigned 31 May 2017
|
Resigned
|
|
|
Keith Harris - Director (British, 73 years old, born April 1953)
Appointed 05 January 2001, Resigned 25 September 2007
|
Resigned
|
|
|
Jonathan Harris - Director (British, 73 years old, born October 1953)
Appointed 06 November 1997, Resigned 10 May 2002
|
Resigned
|
|
|
Peter Heard - Director (British, 88 years old, born October 1938)
Appointed 02 May 2001, Resigned 08 May 2002
|
Resigned
|
|
|
James Heaver - Director (British, 98 years old, born September 1928)
Appointed 06 November 1997, Resigned 12 January 1999
|
Resigned
|
|
|
David Hill-Wood - Director (British, 100 years old, born November 1926)
Appointed 12 January 1999, Resigned 31 January 2001
|
Resigned
|
|
|
Alexander Horne - Director (British, 54 years old, born July 1972)
Appointed 15 December 2006, Resigned 30 January 2015
|
Resigned
|
|
|
Michael Jeffries - Director (British, 82 years old, born September 1944)
Appointed 08 May 2002, Resigned 30 June 2008
|
Resigned
|
|
|
Rupert Lowe - Director (English, 69 years old, born October 1957)
Appointed 22 February 2005, Resigned 24 May 2005
|
Resigned
|
|
|
William Martin - Director (United Kingdom, 73 years old, born March 1953)
Appointed 27 February 2007, Resigned 30 June 2016
|
Resigned
|
|
|
Roger Maslin - Director (British, 65 years old, born August 1961)
Appointed 19 March 2003, Resigned 02 October 2015
|
Resigned
|
|
|
Roger Maslin - Director (British, 65 years old, born August 1961)
Appointed 15 January 2003, Resigned 24 February 2003
|
Resigned
|
|
|
Coline McConville - Director (Australian, 62 years old, born July 1964)
Appointed 29 March 2012, Resigned 13 July 2015
|
Resigned
|
|
|
Richard McDermott - Director (British, 55 years old, born March 1971)
Appointed 02 July 2020
|
Active
|
|
|
Peter Mead - Director (British, 86 years old, born March 1940)
Appointed 08 May 2002, Resigned 25 September 2007
|
Resigned
|
|
|
Robert Murray - Director (British, 80 years old, born August 1946)
Appointed 08 May 2002, Resigned 31 December 2002
|
Resigned
|
|
|
Mark Palios - Director (British, 74 years old, born November 1952)
Appointed 01 July 2003, Resigned 01 August 2004
|
Resigned
|