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Paul Alexander - Director
(British, 54 years old, born August 1972)
Appointed 09 May 2006, Resigned 20 December 2007
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Resigned
|
|
|
Michael Atkinson - Director
(British, 64 years old, born July 1962)
Appointed 01 November 2000, Resigned 25 September 2001
|
Resigned
|
|
|
Tina Beattie - Director
(British, 69 years old, born September 1957)
Appointed 07 August 2009, Resigned 15 November 2010
|
Resigned
|
|
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Michael Bull - Director
(British, 92 years old, born December 1934)
Appointed 24 February 2000, Resigned 17 October 2003
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Resigned
|
|
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Martin Chalmers - Director
(British, 69 years old, born July 1957)
Appointed 25 April 2007, Resigned 20 December 2007
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Resigned
|
|
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Joanna Clarke - Director
(British, 55 years old, born May 1971)
Appointed 11 January 2000, Resigned 16 February 2000
|
Resigned
|
|
|
Christopher Cooke - Director
(British, 60 years old, born October 1966)
Appointed 04 March 2025
|
Active
|
|
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Andrew Dickson - Director
(British, 55 years old, born December 1971)
Appointed 26 January 2005, Resigned 19 December 2006
|
Resigned
|
|
|
Jacqueline Fisher - Nominee Director
(British, 74 years old, born March 1952)
Appointed 11 January 2000, Resigned 16 February 2000
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Resigned
|
|
|
Nigel Fitzpatrick - Director
(British, 77 years old, born September 1949)
Appointed 15 January 2013
|
Active
|
|
|
David Heynes - Director
(British, 81 years old, born April 1945)
Appointed 24 February 2000, Resigned 20 July 2003
|
Resigned
|
|
|
Nicola Iapino - Director
(British, 56 years old, born December 1970)
Appointed 14 November 2003, Resigned 09 November 2004
|
Resigned
|
|
|
Antony Laiker - Director
(British, 65 years old, born October 1961)
Appointed 24 January 2012, Resigned 26 August 2020
|
Resigned
|
|
|
Keith Lassman - Director
(British, 68 years old, born May 1958)
Appointed 17 October 2003, Resigned 15 January 2013
|
Resigned
|
|
|
David Lawrence - Director
(British, 85 years old, born June 1941)
Appointed 24 February 2000, Resigned 19 March 2002
|
Resigned
|
|
|
David Lees - Director
(Australian, 79 years old, born September 1947)
Appointed 24 February 2000, Resigned 15 January 2013
|
Resigned
|
|
|
Craig Lister - Director
(British, 55 years old, born June 1971)
Appointed 20 June 2003, Resigned 17 October 2003
|
Resigned
|
|
|
James McColl - Director
(British, 75 years old, born December 1951)
Appointed 04 March 2025
|
Active
|
|
|
Paul Mewett - Director
(British, 68 years old, born October 1958)
Appointed 16 February 2000, Resigned 04 March 2002
|
Resigned
|
|
|
Adrian Moss - Director
(British, 55 years old, born June 1971)
Appointed 17 October 2003, Resigned 05 March 2013
|
Resigned
|
|
|
Robert Nayler - Director
(British, 56 years old, born March 1970)
Appointed 16 February 2000, Resigned 06 October 2001
|
Resigned
|
|
|
James Normand - Director
(British, 72 years old, born April 1954)
Appointed 26 August 2020, Resigned 04 March 2025
|
Resigned
|
|
|
Alexander Ommanney - Director
(British, 73 years old, born April 1953)
Appointed 24 February 2000, Resigned 30 November 2001
|
Resigned
|
|
|
John Porter - Director
(British, 73 years old, born January 1953)
Appointed 21 November 2005, Resigned 20 December 2007
|
Resigned
|
|
|
Richard Saul - Director
(British, 54 years old, born February 1972)
Appointed 30 November 2001, Resigned 17 October 2003
|
Resigned
|
|
|
Toby Smallpiece - Director
(British, 54 years old, born May 1972)
Appointed 30 November 2001, Resigned 14 November 2003
|
Resigned
|
|
|
Andrew Stone - Director
(British, 84 years old, born September 1942)
Appointed 20 January 2005, Resigned 20 December 2007
|
Resigned
|
|
|
Zoe Tang - Director
(Singaporean, 63 years old, born June 1963)
Appointed 23 September 2008, Resigned 30 April 2009
|
Resigned
|
|
|
Dominic Trigg - Director
(British, 58 years old, born March 1968)
Appointed 17 October 2003, Resigned 23 September 2008
|
Resigned
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