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Rebecca Adlington - Director
(British, 54 years old, born March 1972)
Appointed 09 May 2007, Resigned 26 May 2011
|
Resigned
|
|
|
Paul Bowtell - Director
(British, 79 years old, born August 1947)
Appointed 17 March 1999, Resigned 12 September 2002
|
Resigned
|
|
|
John Brown - Director
(British, 81 years old, born March 1945)
Appointed 22 January 2003, Resigned 14 September 2015
|
Resigned
|
|
|
Sarah Brufal De Melgareso - Director
(British, 55 years old, born January 1971)
Appointed 14 September 2015, Resigned 09 August 2021
|
Resigned
|
|
|
Nicole Chapman - Director
(French,British, 75 years old, born November 1951)
Appointed 27 November 2023
|
Active
|
|
|
David Ely - Director
(English, 78 years old, born January 1948)
Appointed 07 August 2000, Resigned 15 January 2026
|
Resigned
|
|
|
Andrew Enga - Director
(British, 45 years old, born January 1981)
Appointed 29 June 2011
|
Active
|
|
|
Donald Findley - Director
(British, 66 years old, born December 1960)
Appointed 17 March 1999, Resigned 07 June 2000
|
Resigned
|
|
|
Susan Frith - Director
(British, 70 years old, born June 1956)
Appointed 28 May 2024
|
Active
|
|
|
Rajul Gill - Director
(British, 53 years old, born October 1973)
Appointed 27 November 2018
|
Active
|
|
|
Danielle Hillery - Director
(British, 37 years old, born September 1989)
Appointed 27 November 2023
|
Active
|
|
|
Lorraine Holding - Director
(British, 58 years old, born July 1968)
Appointed 27 November 2023
|
Active
|
|
|
Maurice Lawrance - Director
(British, 92 years old, born May 1934)
Appointed 17 March 1999, Resigned 11 December 2002
|
Resigned
|
|
|
Daniel Leader - Director
(British, 54 years old, born September 1972)
Appointed 20 April 2005, Resigned 25 January 2007
|
Resigned
|
|
|
Alaisdair Mangan - Director
(British, 45 years old, born April 1981)
Appointed 27 November 2023
|
Active
|
|
|
Ian McColl - Director
(British, 86 years old, born March 1940)
Appointed 07 August 2000, Resigned 31 March 2011
|
Resigned
|
|
|
Stuart Noble - Director
(British, 50 years old, born October 1976)
Appointed 15 June 2017, Resigned 26 February 2018
|
Resigned
|
|
|
Olabintan Olaolu - Director
(British, 37 years old, born November 1989)
Appointed 27 November 2023
|
Active
|
|
|
Magdalena Palczynska - Director
(Polish, 53 years old, born June 1973)
Appointed 29 June 2011, Resigned 20 November 2014
|
Resigned
|
|
|
Jean-Baptiste Petard - Director
(French, 52 years old, born June 1974)
Appointed 04 March 2015, Resigned 16 January 2025
|
Resigned
|
|
|
Corin Pilling - Director
(British, 53 years old, born May 1973)
Appointed 22 June 2017
|
Active
|
|
|
John Pope - Director
(British, 88 years old, born May 1938)
Appointed 17 March 1999, Resigned 31 December 2012
|
Resigned
|
|
|
Nicholas Read - Director
(British, 75 years old, born March 1951)
Appointed 08 December 1999, Resigned 19 January 2005
|
Resigned
|
|
|
Andrew Rider - Director
(British, 64 years old, born March 1962)
Appointed 20 October 2004, Resigned 31 October 2007
|
Resigned
|
|
|
Christopher Roberts - Director
(British, 64 years old, born March 1962)
Appointed 17 March 1999, Resigned 08 December 1999
|
Resigned
|
|
|
Michael Sheldon - Director
(British, 85 years old, born March 1941)
Appointed 20 October 2004, Resigned 05 February 2007
|
Resigned
|
|
|
Paul Turp - Director
(British, 78 years old, born December 1948)
Appointed 20 July 2002, Resigned 12 October 2005
|
Resigned
|
|
|
Matthew Ubogagu - Director
(British, 43 years old, born March 1983)
Appointed 22 May 2017
|
Active
|
