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Eric Anstee - Director
(British, 75 years old, born January 1951)
Appointed 16 September 2008, Resigned 22 July 2015
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Resigned
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|
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Mark Astbury - Director
(British, 66 years old, born July 1960)
Appointed 28 July 2000, Resigned 31 August 2004
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Resigned
|
|
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Gillian Barr - Director
(British, 68 years old, born February 1958)
Appointed 01 June 2015, Resigned 01 August 2024
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Resigned
|
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Manasi Bhalerao - Director
(British, 51 years old, born May 1975)
Appointed 25 March 2026
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Active
|
|
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Stephen Bott - Director
(British, 75 years old, born November 1951)
Appointed 12 July 1999, Resigned 20 July 2004
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Resigned
|
|
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Ian Bull - Director
(British, 65 years old, born January 1961)
Appointed 22 September 1998, Resigned 20 July 2004
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Resigned
|
|
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Neil Carson - Director
(British, 69 years old, born April 1957)
Appointed 23 July 2014, Resigned 26 May 2017
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Resigned
|
|
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Amanda Clifford - Director
(British, 53 years old, born October 1973)
Appointed 15 July 1998, Resigned 04 August 1998
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Resigned
|
|
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David Collison - Director
(British, 76 years old, born April 1950)
Appointed 04 August 1998, Resigned 21 June 1999
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Resigned
|
|
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Alan Dale - Director
(British, 66 years old, born December 1960)
Appointed 20 November 2020, Resigned 07 September 2023
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Resigned
|
|
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George Earle - Director
(British, 73 years old, born August 1953)
Appointed 20 September 2004, Resigned 31 March 2017
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Resigned
|
|
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David Harding - Director
(British, 52 years old, born August 1974)
Appointed 07 September 2023
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Active
|
|
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Patrick Headon - Director
(British, 61 years old, born August 1965)
Appointed 01 April 2019, Resigned 19 December 2019
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Resigned
|
|
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Rachel Kentleton - Director
(British, 57 years old, born February 1969)
Appointed 03 January 2017, Resigned 30 June 2020
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Resigned
|
|
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Giles Kerr - Director
(British, 67 years old, born July 1959)
Appointed 20 November 2015
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Active
|
|
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Kenneth Minton - Director
(British, 89 years old, born January 1937)
Appointed 04 August 2004, Resigned 09 July 2008
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Resigned
|
|
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David Morrison - Director
(British, 67 years old, born January 1959)
Appointed 12 January 1999, Resigned 26 July 2017
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Resigned
|
|
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William Murphy - Director
(Retired, 79 years old, born July 1947)
Appointed 04 August 1998, Resigned 06 August 2004
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Resigned
|
|
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David Newlands - Director
(British, 80 years old, born September 1946)
Appointed 04 August 1998, Resigned 23 July 2014
|
Resigned
|
|
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Guy Parsons - Director
(British, 63 years old, born July 1963)
Appointed 23 March 2023, Resigned 01 August 2024
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Resigned
|
|
|
Charles Paull - Director
(British, 82 years old, born April 1944)
Appointed 04 August 1998, Resigned 20 October 1998
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Resigned
|
|
|
Andrew Robb - Director
(British, 84 years old, born September 1942)
Appointed 18 August 2004, Resigned 23 July 2014
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Resigned
|
|
|
Stephen Rowley - Director
(British, 68 years old, born October 1958)
Appointed 16 September 2008, Resigned 04 February 2016
|
Resigned
|
|
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Peter Saxton - Director
(British, 69 years old, born February 1957)
Appointed 22 September 1998, Resigned 07 July 2001
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Resigned
|
|
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Rosemary Shapland - Director
(British, 61 years old, born August 1965)
Appointed 02 October 2020
|
Active
|
|
|
Rakesh Sharma - Director
(British, 65 years old, born June 1961)
Appointed 12 May 2017
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Active
|
|
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Kim Steele - Director
(British, 72 years old, born October 1954)
Appointed 26 September 2001, Resigned 13 September 2004
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Resigned
|
|
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Claire Sykes - Director
(British, 54 years old, born September 1972)
Appointed 15 July 1998, Resigned 04 August 1998
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Resigned
|
|
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Thi Tu - Director
(British, 59 years old, born March 1967)
Appointed 15 March 2024
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Active
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