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Rajeev Arya - Director (British, 62 years old, born October 1964)
Appointed 01 April 2019, Resigned 28 July 2023
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Resigned
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Francois Boisseau - Director (French, 65 years old, born July 1961)
Appointed 28 November 2002, Resigned 07 April 2003
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Resigned
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Francois Boisseau - Director (French, 65 years old, born July 1961)
Appointed 31 July 2003, Resigned 31 March 2006
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Resigned
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Martyn Capewell - Director (British, 72 years old, born January 1954)
Appointed 01 July 2002, Resigned 31 March 2006
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Resigned
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Dominic Clayden - Director (British, 60 years old, born June 1966)
Appointed 15 June 2018, Resigned 30 June 2024
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Resigned
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Mark Cliff - Director (British, 65 years old, born September 1961)
Appointed 22 May 2003, Resigned 31 March 2006
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Resigned
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Christopher Connor - Director (British, 68 years old, born August 1958)
Appointed 08 December 1998, Resigned 01 November 2003
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Resigned
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Alan Cook - Director (British, 73 years old, born September 1953)
Appointed 08 December 1998, Resigned 30 June 2001
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Resigned
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Penny Coombs - Director (British, 58 years old, born January 1968)
Appointed 08 December 1998, Resigned 12 April 2001
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Resigned
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Johanne Dagustun - Director (British, 58 years old, born October 1968)
Appointed 19 October 2001, Resigned 31 July 2004
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Resigned
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James Dalton - Director (British, 49 years old, born May 1977)
Appointed 14 August 2023, Resigned 18 March 2025
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Resigned
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Angus Eaton - Director (British, 58 years old, born January 1968)
Appointed 01 July 2024
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Active
|
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Andrew Homer - Director (British, 73 years old, born March 1953)
Appointed 08 December 1998, Resigned 07 March 2002
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Resigned
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Peter Horton - Director (British, 71 years old, born February 1955)
Appointed 01 July 2004, Resigned 01 June 2005
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Resigned
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Justin Jacobs - Director (British, 50 years old, born December 1976)
Appointed 01 November 2004, Resigned 31 March 2006
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Resigned
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Roger Jones - Director (British, 82 years old, born July 1944)
Appointed 08 December 1998, Resigned 31 July 2004
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Resigned
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Kate Lotts - Director (British, 66 years old, born June 1960)
Appointed 23 November 2005, Resigned 31 March 2006
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Resigned
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Byford Louisy - Director (British, 68 years old, born February 1958)
Appointed 09 August 2000, Resigned 12 November 2008
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Resigned
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Simon MacHell - Director (British, 63 years old, born December 1963)
Appointed 09 August 2000, Resigned 31 March 2006
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Resigned
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Steven Maddock - Director (British, 58 years old, born July 1968)
Appointed 01 November 2004, Resigned 31 March 2006
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Resigned
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Keith Mahon - Director (British, 83 years old, born July 1943)
Appointed 08 December 1998, Resigned 31 May 2001
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Resigned
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Derek McLaughlan - Director (British, 76 years old, born November 1950)
Appointed 08 December 1998, Resigned 31 May 2000
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Resigned
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Keith Morris - Director (British, 73 years old, born July 1953)
Appointed 29 September 2005, Resigned 31 March 2006
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Resigned
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David Neave - Director (British, 67 years old, born May 1959)
Appointed 01 March 2001, Resigned 07 October 2004
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Resigned
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John Parker - Director (British, 72 years old, born November 1954)
Appointed 31 May 2001, Resigned 30 September 2001
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Resigned
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Harkamal Phagura - Director (British, 55 years old, born December 1971)
Appointed 14 November 2024
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Active
|
|
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James Read - Director (British, 84 years old, born November 1942)
Appointed 08 December 1998, Resigned 30 June 2003
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Resigned
|
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Peter Richmond - Director (British, 59 years old, born May 1967)
Appointed 19 October 2001, Resigned 31 March 2006
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Resigned
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John Rushworth - Director (British, 73 years old, born September 1953)
Appointed 19 October 2001, Resigned 31 May 2004
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Resigned
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Alan Sendall - Director (British, 75 years old, born May 1951)
Appointed 09 August 2000, Resigned 12 August 2002
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Resigned
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Antony Sherman - Director (British, 68 years old, born December 1958)
Appointed 22 June 2009, Resigned 18 January 2019
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Resigned
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David Shutes - Director (British, 68 years old, born January 1958)
Appointed 07 October 2004, Resigned 07 October 2004
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Resigned
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Arthur Singleton - Director (British, 80 years old, born May 1946)
Appointed 08 December 1998, Resigned 31 May 2000
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Resigned
|
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Roger Snook - Director (British, 79 years old, born December 1947)
Appointed 09 August 2000, Resigned 27 January 2006
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Resigned
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