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Douglas Barnett - Director (British, 62 years old, born December 1964)
Appointed 15 October 2022, Resigned 15 January 2026
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Resigned
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Roy Bishop - Director (British, 67 years old, born September 1959)
Appointed 25 January 2010, Resigned 04 November 2011
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Resigned
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David Bonnett - Director (British, 78 years old, born April 1948)
Appointed 11 March 2004, Resigned 30 April 2007
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Resigned
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Peter Brierley - Director (British, 73 years old, born February 1953)
Appointed 08 July 1999, Resigned 12 March 2003
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Resigned
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Matthew Briggs - Director (British, 48 years old, born December 1978)
Appointed 15 January 2026
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Active
|
|
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David Brotherton - Director (British, 64 years old, born August 1962)
Appointed 30 January 2018, Resigned 29 April 2019
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Resigned
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Richard Bull - Director (British, 74 years old, born March 1952)
Appointed 14 March 2002, Resigned 16 March 2006
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Resigned
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Wilfred Butcher - Director (British, 76 years old, born September 1950)
Appointed 14 March 2002, Resigned 14 November 2002
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Resigned
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Wilfred Butcher - Director (British, 76 years old, born September 1950)
Appointed 20 March 2013, Resigned 01 December 2016
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Resigned
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Peter Clark - Director (British, 64 years old, born August 1962)
Appointed 03 January 2013, Resigned 18 July 2014
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Resigned
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David Clarke - Director (British, 76 years old, born February 1950)
Appointed 08 July 1999, Resigned 22 June 2001
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Resigned
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Neil Clutterbuck - Director (British, 59 years old, born January 1967)
Appointed 20 March 2014, Resigned 01 July 2021
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Resigned
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David Curry - Director (British, 64 years old, born December 1962)
Appointed 11 January 2012, Resigned 05 September 2014
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Resigned
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James Dalton - Director (British, 49 years old, born May 1977)
Appointed 24 January 2022, Resigned 06 April 2023
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Resigned
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Dennis Davis - Director (British, 79 years old, born February 1947)
Appointed 14 March 2002, Resigned 23 February 2017
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Resigned
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Stuart Daws - Director (British, 57 years old, born September 1969)
Appointed 21 September 2021, Resigned 03 October 2025
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Resigned
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Ernest Denney - Director (British, 87 years old, born December 1939)
Appointed 08 July 1999, Resigned 31 December 2000
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Resigned
|
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Mark Dunham - Director (British, 58 years old, born January 1968)
Appointed 21 January 2020
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Active
|
|
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Gavin Dunn - Director (British, 51 years old, born June 1975)
Appointed 01 February 2024
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Active
|
|
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Graham Ellicott - Director (United Kingdom, 74 years old, born October 1952)
Appointed 01 May 2007, Resigned 11 December 2014
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Resigned
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James Fitzpatrick - Director (British, 74 years old, born April 1952)
Appointed 19 October 1999, Resigned 19 June 2001
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Resigned
|
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James Fitzpatrick - Director (British, 74 years old, born April 1952)
Appointed 11 February 2020
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Active
|
|
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Grace Flowers - Director (British, 42 years old, born August 1984)
Appointed 21 September 2021, Resigned 30 January 2022
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Resigned
|
|
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Patrick Gallagher - Director (British, 79 years old, born September 1947)
Appointed 08 July 1999, Resigned 23 August 2001
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Resigned
|
|
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Phil Garrigan - Director (British, 56 years old, born March 1970)
Appointed 03 April 2025
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Active
|
|
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James Glockling - Director (British, 61 years old, born May 1965)
Appointed 01 January 2004, Resigned 23 March 2021
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Resigned
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David Grant - Director (British, 68 years old, born December 1958)
Appointed 27 July 2011, Resigned 30 October 2018
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Resigned
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Joanne Griffin - Director (British, 50 years old, born March 1976)
Appointed 24 January 2022, Resigned 28 February 2023
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Resigned
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Hannah Gurga - Director (British, 52 years old, born October 1974)
Appointed 01 January 2025
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Active
|
|
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Christopher Hanks - Director (British, 76 years old, born November 1950)
Appointed 27 July 2011, Resigned 06 February 2019
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Resigned
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Mark Hardingham - Director (British, 55 years old, born May 1971)
Appointed 23 January 2024, Resigned 03 April 2025
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Resigned
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David Harper - Director (British, 64 years old, born September 1962)
Appointed 14 November 2002, Resigned 11 March 2004
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Resigned
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Christopher Hasbrook - Director (American, 59 years old, born September 1967)
Appointed 11 February 2020
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Active
|
|
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Charles Hendry - Director (British, 66 years old, born September 1960)
Appointed 18 July 2008, Resigned 10 November 2010
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Resigned
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