|
|
Ian Ackers - Director (British, 61 years old, born April 1965)
Appointed 28 October 1999, Resigned 14 April 2004
|
Resigned
|
|
|
Jill Allen-King - Director (British, 86 years old, born March 1940)
Appointed 28 October 1999, Resigned 07 February 2006
|
Resigned
|
|
|
Thomas Barber - Director (British, 99 years old, born April 1927)
Appointed 28 October 1999, Resigned 16 April 2003
|
Resigned
|
|
|
John Beesley - Director (British, 66 years old, born April 1960)
Appointed 04 June 2025
|
Active
|
|
|
Roger Bower - Director (British, 92 years old, born March 1934)
Appointed 28 October 1999, Resigned 15 June 2006
|
Resigned
|
|
|
Michael Brace - Director (British, 76 years old, born June 1950)
Appointed 18 May 2018
|
Active
|
|
|
Steven Derrick - Director (British, 52 years old, born May 1974)
Appointed 13 April 2005, Resigned 08 May 2014
|
Resigned
|
|
|
Paul Easton - Director (British, 73 years old, born December 1953)
Appointed 10 April 2008, Resigned 17 February 2023
|
Resigned
|
|
|
Paul Easton - Director (British, 73 years old, born December 1953)
Appointed 23 February 2006, Resigned 15 June 2006
|
Resigned
|
|
|
Thomas Everest - Director (British, 48 years old, born July 1978)
Appointed 08 May 2014, Resigned 17 April 2018
|
Resigned
|
|
|
Graham Findlay - Director (Scottish, 59 years old, born January 1967)
Appointed 14 May 2009, Resigned 10 December 2015
|
Resigned
|
|
|
Charles Foster - Director (British, 69 years old, born April 1957)
Appointed 28 October 1999, Resigned 15 June 2006
|
Resigned
|
|
|
Thomas Foxall - Director (British, 96 years old, born April 1930)
Appointed 28 October 1999, Resigned 26 January 2006
|
Resigned
|
|
|
Denis Gilgallon - Director (British, 85 years old, born September 1941)
Appointed 28 October 1999, Resigned 15 June 2006
|
Resigned
|
|
|
John Godber - Director (British, 73 years old, born March 1953)
Appointed 28 October 1999, Resigned 18 August 2005
|
Resigned
|
|
|
Margaret Grainger - Director (British, 68 years old, born July 1958)
Appointed 03 September 2015, Resigned 29 February 2024
|
Resigned
|
|
|
Jonathan Hewat - Director (British, 88 years old, born December 1938)
Appointed 28 October 1999, Resigned 10 April 2008
|
Resigned
|
|
|
Francesca Hibbert - Director (British, 74 years old, born November 1952)
Appointed 14 May 2009, Resigned 12 December 2013
|
Resigned
|
|
|
Deane Houston - Director (British, 75 years old, born June 1951)
Appointed 15 June 2006, Resigned 10 April 2008
|
Resigned
|
|
|
Quentin Howard - Director (British, 70 years old, born May 1956)
Appointed 28 February 2019
|
Active
|
|
|
David Kelly - Director (British, 79 years old, born March 1947)
Appointed 16 April 2003, Resigned 13 April 2005
|
Resigned
|
|
|
Walter Kinder - Director (British, 93 years old, born August 1933)
Appointed 15 June 2006, Resigned 06 December 2012
|
Resigned
|
|
|
Raymond Lazare Hazan - Director (British, 81 years old, born February 1945)
Appointed 28 October 1999, Resigned 13 May 2010
|
Resigned
|
|
|
Charles Lucas - Director (British, 78 years old, born April 1948)
Appointed 28 October 1999, Resigned 08 May 2014
|
Resigned
|
|
|
Gordon MacFadyen - Director (British, 59 years old, born June 1967)
Appointed 12 December 2012, Resigned 03 September 2015
|
Resigned
|
|
|
Lindsey MacK - Director (British, 64 years old, born March 1962)
Appointed 06 December 2018
|
Active
|
|
|
Richard Mazur - Director (British, 76 years old, born January 1950)
Appointed 28 October 1999, Resigned 30 November 2008
|
Resigned
|
|
|
Peter Mc Donagh - Director (British, 78 years old, born October 1948)
Appointed 28 October 1999, Resigned 09 May 2013
|
Resigned
|
|
|
James Moran - Director (British, 79 years old, born September 1947)
Appointed 15 June 2006, Resigned 12 August 2007
|
Resigned
|
|
|
Jason Mowe - Director (British, 57 years old, born April 1969)
Appointed 14 April 2004
|
Active
|
|
|
Mark Noble - Director (British, 66 years old, born June 1960)
Appointed 12 December 2012, Resigned 10 December 2025
|
Resigned
|
|
|
Paul Otten - Director (British, 72 years old, born June 1954)
Appointed 13 April 2005, Resigned 18 June 2005
|
Resigned
|
|
|
Terence Ottewell - Director (British, 86 years old, born April 1940)
Appointed 14 April 2004, Resigned 13 May 2010
|
Resigned
|