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Ashley Abrahams - Director (British, 37 years old, born December 1989)
Appointed 01 January 2020, Resigned 31 December 2024
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Resigned
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Gary Alexander - Director (British, 66 years old, born July 1960)
Appointed 26 September 2013, Resigned 26 September 2013
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Resigned
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David Argent - Director (British, 80 years old, born September 1946)
Appointed 27 March 2004, Resigned 31 December 2010
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Resigned
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John Bloomfield - Director (British, 70 years old, born September 1956)
Appointed 12 October 2024, Resigned 08 August 2025
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Resigned
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John Bloomfield - Director (British, 70 years old, born September 1956)
Appointed 18 November 2025
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Active
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Roger Boyd - Director (British, 63 years old, born January 1963)
Appointed 12 May 2010, Resigned 01 August 2011
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Resigned
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Nicholas Brasier - Director (British, 64 years old, born November 1962)
Appointed 23 October 2019, Resigned 07 September 2024
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Resigned
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Sarah Bunch - Director (British, 56 years old, born October 1970)
Appointed 10 August 2002, Resigned 08 September 2007
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Resigned
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Ewen Campbell - Director (British, 57 years old, born February 1969)
Appointed 19 February 2022
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Active
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|
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Anthony Cornwell - Director (British, 83 years old, born June 1943)
Appointed 12 May 2010, Resigned 01 September 2011
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Resigned
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Simon Dixon - Director (British, 82 years old, born March 1944)
Appointed 17 November 2005, Resigned 01 December 2009
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Resigned
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Charles Ewing - Director (British, 89 years old, born May 1937)
Appointed 20 March 2000, Resigned 18 September 2003
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Resigned
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Martin Farnan - Director (British, 80 years old, born September 1946)
Appointed 10 August 2002, Resigned 01 May 2009
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Resigned
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Richard Glenn - Director (British, 41 years old, born March 1985)
Appointed 11 April 2025
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Active
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Alice Gran - Director (British, 77 years old, born September 1949)
Appointed 23 October 2019
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Active
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John Hoare - Director (British, 79 years old, born January 1947)
Appointed 20 March 2000, Resigned 18 December 2000
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Resigned
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James Hossack - Director (British, 83 years old, born November 1943)
Appointed 17 January 2001, Resigned 31 January 2007
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Resigned
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Raymond Hutchings - Director (British, 70 years old, born April 1956)
Appointed 28 January 2013, Resigned 21 February 2013
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Resigned
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John Kynoch - Director (British, 93 years old, born March 1933)
Appointed 18 December 2000, Resigned 18 January 2005
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Resigned
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Simon Lee - Director (British, 65 years old, born May 1961)
Appointed 01 July 2025
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Active
|
|
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Christopher Lees - Director (British, 50 years old, born January 1976)
Appointed 11 October 2025
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Active
|
|
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Derek Lowe - Director (British, 53 years old, born April 1973)
Appointed 26 September 2013, Resigned 26 September 2013
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Resigned
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Derrick Mabbott - Director (British, 62 years old, born October 1964)
Appointed 18 July 2011, Resigned 01 November 2012
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Resigned
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Miodrag Maksimovic - Director (British, 63 years old, born November 1963)
Appointed 24 February 2007, Resigned 23 February 2013
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Resigned
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Andrew Mercer - Director (British, 65 years old, born June 1961)
Appointed 21 February 2013, Resigned 30 June 2025
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Resigned
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Debbie Meredith - Director (British, 53 years old, born September 1973)
Appointed 01 April 2010, Resigned 23 February 2013
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Resigned
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Debbie Meredith - Director (British, 53 years old, born September 1973)
Appointed 26 September 2011, Resigned 02 October 2012
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Resigned
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Barry Morgan - Director (British, 79 years old, born February 1947)
Appointed 26 September 2013, Resigned 26 September 2013
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Resigned
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Russell Neighbour - Director (British, 66 years old, born January 1960)
Appointed 01 May 2010, Resigned 26 September 2013
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Resigned
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Colin O'brien - Director (British, 96 years old, born September 1930)
Appointed 26 July 2001, Resigned 18 March 2005
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Resigned
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Charles Oliver-Bellasis - Director (British, 86 years old, born October 1940)
Appointed 11 September 2002, Resigned 31 December 2010
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Resigned
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Bruce Pollard - Director (British, 69 years old, born September 1957)
Appointed 12 November 2008, Resigned 05 June 2010
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Resigned
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