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Kenneth Alexander - Director (British, 57 years old, born April 1969)
Appointed 19 March 2013, Resigned 11 October 2016
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Resigned
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Alfred Ballester - Director (British, 77 years old, born September 1949)
Appointed 07 September 2001, Resigned 23 October 2003
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Resigned
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Mark Blandford - Director (British, 69 years old, born November 1957)
Appointed 08 July 1998, Resigned 31 January 2007
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Resigned
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John Blower - Director (British, 85 years old, born February 1941)
Appointed 26 November 1998, Resigned 19 March 2004
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Resigned
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Richard Cooper - Director (British, 66 years old, born December 1960)
Appointed 19 March 2013, Resigned 11 October 2016
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Resigned
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John D'ardenne - Director (British, 74 years old, born January 1952)
Appointed 25 March 1998, Resigned 08 July 1998
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Resigned
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Peter Dicks - Director (British, 84 years old, born August 1942)
Appointed 14 January 2000, Resigned 14 September 2006
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Resigned
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Peter Dicks - Director (British, 84 years old, born August 1942)
Appointed 01 February 2008, Resigned 19 March 2013
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Resigned
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Philip Goodmaker - Director (British, 79 years old, born April 1947)
Appointed 26 November 1998, Resigned 09 November 2000
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Resigned
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Sara Haddow - Director (British, 47 years old, born October 1979)
Appointed 18 November 2024
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Active
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Brian Harris - Director (British, 80 years old, born June 1946)
Appointed 24 January 2003, Resigned 19 March 2013
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Resigned
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David Hobday - Director (British, 57 years old, born January 1969)
Appointed 08 November 2005, Resigned 09 May 2008
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Resigned
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Robert Holt - Director (British, 72 years old, born September 1954)
Appointed 19 March 2004, Resigned 31 January 2007
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Resigned
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James Humberston - Director (British, 53 years old, born August 1973)
Appointed 11 October 2016, Resigned 12 December 2018
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Resigned
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Peter Jay - Director (British, 82 years old, born November 1944)
Appointed 26 November 1998, Resigned 09 November 2000
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Resigned
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Peter Kyte - Director (British, 70 years old, born June 1956)
Appointed 08 July 1998, Resigned 26 November 1998
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Resigned
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Adam Lewis - Director (British, 57 years old, born August 1969)
Appointed 11 October 2016, Resigned 30 June 2023
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Resigned
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William Longton - Director (British, 47 years old, born August 1979)
Appointed 11 October 2016, Resigned 30 November 2023
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Resigned
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Rory MacNamara - Director (British, 71 years old, born January 1955)
Appointed 27 June 2011, Resigned 19 March 2013
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Resigned
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Andrew McIver - Director (British, 63 years old, born February 1963)
Appointed 30 January 2002, Resigned 19 March 2013
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Resigned
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Benjamin Morgan - Director (British, 42 years old, born July 1984)
Appointed 18 November 2024
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Active
|
|
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Christopher Moss - Director (British, 73 years old, born November 1953)
Appointed 11 September 2011, Resigned 19 March 2013
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Resigned
|
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Sean O'connor - Director (British, 78 years old, born August 1948)
Appointed 10 November 2000, Resigned 16 December 2011
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Resigned
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Nigel Payne - Director (British, 66 years old, born March 1960)
Appointed 03 July 2000, Resigned 16 December 2011
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Resigned
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Stuart Smith - Director (British, 45 years old, born November 1981)
Appointed 31 October 2019, Resigned 18 November 2024
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Resigned
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Marie Stevens - Director (British, 76 years old, born July 1950)
Appointed 05 September 2012, Resigned 19 March 2013
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Resigned
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Charles Sutters - Director (British, 46 years old, born June 1980)
Appointed 31 October 2019, Resigned 18 November 2024
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Resigned
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Colin Walker - Director (British, 75 years old, born June 1951)
Appointed 11 June 2001, Resigned 31 October 2002
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Resigned
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James Wilkinson - Director (British, 60 years old, born February 1966)
Appointed 01 February 2008, Resigned 19 March 2013
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Resigned
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