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Derek Amphlett - Director
(British, 83 years old, born October 1943)
Appointed 26 September 1997, Resigned 15 May 2003
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Resigned
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Joanne Ayre - Director
(British, 43 years old, born July 1983)
Appointed 26 September 2016, Resigned 24 May 2017
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Resigned
|
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Ben Ayres - Director
(British, 33 years old, born February 1993)
Appointed 20 November 2019, Resigned 23 November 2021
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Resigned
|
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Benjamin Barker - Director
(British, 42 years old, born February 1984)
Appointed 20 December 2016, Resigned 15 May 2018
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Resigned
|
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Julian Bensaid - Director
(British, 70 years old, born January 1956)
Appointed 26 October 2019, Resigned 19 November 2020
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Resigned
|
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Oliver Bond - Director
(British, 55 years old, born December 1971)
Appointed 19 June 2005, Resigned 23 July 2008
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Resigned
|
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Colin Bull - Director
(British, 76 years old, born October 1950)
Appointed 18 October 2005, Resigned 31 October 2013
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Resigned
|
|
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Deborah Carne - Director
(British, 56 years old, born December 1970)
Appointed 20 December 2016, Resigned 27 October 2017
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Resigned
|
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Deborah Carne - Director
(British, 56 years old, born December 1970)
Appointed 20 February 2024, Resigned 19 June 2025
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Resigned
|
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George Cavill - Director
(British, 81 years old, born August 1945)
Appointed 07 October 2012, Resigned 26 September 2016
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Resigned
|
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Michael Clifford - Director
(British, 89 years old, born May 1937)
Appointed 06 April 2005, Resigned 09 December 2008
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Resigned
|
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Malcolm Cross - Director
(British, 78 years old, born October 1948)
Appointed 26 October 2019, Resigned 10 October 2022
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Resigned
|
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Rosalind Crowford - Director
(British, 40 years old, born June 1986)
Appointed 01 July 2018, Resigned 26 October 2019
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Resigned
|
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Christopher Day - Director
(British, 76 years old, born December 1950)
Appointed 07 March 2017
|
Active
|
|
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Hugo De Rijke - Director
(British, 61 years old, born August 1965)
Appointed 15 February 2005, Resigned 20 December 2016
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Resigned
|
|
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Jill Downing - Director
(British, 76 years old, born May 1950)
Appointed 26 September 2016, Resigned 21 December 2016
|
Resigned
|
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John Duncan - Director
(British, 61 years old, born July 1965)
Appointed 31 August 2004, Resigned 18 October 2010
|
Resigned
|
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William Dunstone - Director
(British, 93 years old, born July 1933)
Appointed 10 February 1998, Resigned 04 June 2006
|
Resigned
|
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Peter Dunstone - Director
(British, 62 years old, born April 1964)
Appointed 25 March 2009, Resigned 31 October 2013
|
Resigned
|
|
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Elaine Dye - Director
(British, 59 years old, born September 1967)
Appointed 08 September 2013, Resigned 12 November 2015
|
Resigned
|
|
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Suzanne Fearnside - Director
(British, 75 years old, born August 1951)
Appointed 31 October 2013, Resigned 27 February 2015
|
Resigned
|
|
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Leon Frey - Director
(British, 38 years old, born September 1988)
Appointed 23 January 2024, Resigned 25 February 2025
|
Resigned
|
|
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Morwenna Fuge - Director
(British, 36 years old, born July 1990)
Appointed 21 October 2020, Resigned 20 February 2022
|
Resigned
|
|
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Richard Gavens - Director
(British, 57 years old, born January 1969)
Appointed 22 December 2016, Resigned 15 May 2018
|
Resigned
|
|
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John Gibb - Director
(British, 75 years old, born June 1951)
Appointed 19 July 2005, Resigned 19 January 2013
|
Resigned
|
|
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Cathy Green - Director
(British, 60 years old, born March 1966)
Appointed 26 October 2019, Resigned 17 October 2023
|
Resigned
|
|
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Heath Hearn - Director
(British, 38 years old, born September 1988)
Appointed 16 September 2008, Resigned 31 October 2013
|
Resigned
|
|
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Andrew Honey - Director
(British, 69 years old, born May 1957)
Appointed 16 September 2008, Resigned 18 October 2016
|
Resigned
|
|
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Alexander Huke - Director
(British, 51 years old, born December 1975)
Appointed 18 July 2002, Resigned 01 May 2005
|
Resigned
|
|
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Geoff Lea - Director
(British, 48 years old, born July 1978)
Appointed 26 September 2016, Resigned 27 October 2017
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Resigned
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