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Stephen Baily - Director
(British, 63 years old, born March 1963)
Appointed 20 July 2016, Resigned 24 May 2023
|
Resigned
|
|
|
Peter Barnett - Director
(British, 71 years old, born March 1955)
Appointed 17 March 2000, Resigned 26 November 2009
|
Resigned
|
|
|
Gregory Bensberg - Director
(British, 69 years old, born July 1957)
Appointed 17 March 2000, Resigned 31 December 2004
|
Resigned
|
|
|
Andrew Blankfield - Director
(British, 64 years old, born May 1962)
Appointed 01 September 2022
|
Active
|
|
|
Peter Bury - Director
(British, 76 years old, born April 1950)
Appointed 17 March 2000, Resigned 16 February 2007
|
Resigned
|
|
|
Daniel Churchill - Director
(British, 80 years old, born May 1946)
Appointed 01 April 2001, Resigned 23 March 2009
|
Resigned
|
|
|
Marcus Coleman - Director
(British, 57 years old, born May 1969)
Appointed 06 June 2003, Resigned 23 March 2006
|
Resigned
|
|
|
David Cutts - Director
(British, 77 years old, born June 1949)
Appointed 01 January 2001, Resigned 30 May 2019
|
Resigned
|
|
|
Margaret Davies - Director
(Irish, 53 years old, born January 1973)
Appointed 11 February 2025
|
Active
|
|
|
David Docherty - Director
(British, 70 years old, born December 1956)
Appointed 01 May 2009, Resigned 31 March 2019
|
Resigned
|
|
|
Stephen Dowdle - Director
(British, 68 years old, born January 1958)
Appointed 05 March 2007, Resigned 31 March 2011
|
Resigned
|
|
|
Gordon Drury - Director
(British, 81 years old, born July 1945)
Appointed 17 March 2000, Resigned 19 September 2000
|
Resigned
|
|
|
John Edwards - Director
(British, 83 years old, born January 1943)
Appointed 05 March 2007, Resigned 26 September 2012
|
Resigned
|
|
|
Simon Fell - Director
(British, 73 years old, born February 1953)
Appointed 05 March 2007, Resigned 23 July 2009
|
Resigned
|
|
|
Simon Fell - Director
(British, 73 years old, born February 1953)
Appointed 01 April 2019
|
Active
|
|
|
Simon Gauntlett - Director
(British, 50 years old, born March 1976)
Appointed 13 November 2006, Resigned 21 September 2016
|
Resigned
|
|
|
David Gillies - Director
(British, 66 years old, born March 1960)
Appointed 05 March 2007, Resigned 19 December 2008
|
Resigned
|
|
|
Fiona Headon - Director
(British, 62 years old, born April 1964)
Appointed 24 May 2017
|
Active
|
|
|
Christopher Hibbert - Director
(British, 81 years old, born October 1945)
Appointed 17 March 2000, Resigned 13 May 2002
|
Resigned
|
|
|
David Johnston - Director
(British, 71 years old, born September 1955)
Appointed 12 February 2004, Resigned 06 March 2007
|
Resigned
|
|
|
Phillip Layton - Director
(British, 65 years old, born November 1961)
Appointed 05 June 2023
|
Active
|
|
|
Richard Lindsay Davies - Director
(British, 58 years old, born August 1968)
Appointed 01 February 2004, Resigned 31 December 2007
|
Resigned
|
|
|
Richard Lindsay-Davies - Director
(British, 58 years old, born August 1968)
Appointed 29 September 2008
|
Active
|
|
|
Dermot Nolan - Director
(British, 70 years old, born May 1956)
Appointed 01 January 2008, Resigned 04 June 2008
|
Resigned
|
|
|
Graham North - Director
(British, 71 years old, born November 1955)
Appointed 12 December 2012, Resigned 30 October 2017
|
Resigned
|
|
|
Alexandra Pryde - Director
(British, 53 years old, born August 1973)
Appointed 24 March 2009, Resigned 27 January 2014
|
Resigned
|
|
|
David Scott - Director
(British, 72 years old, born August 1954)
Appointed 05 March 2007, Resigned 31 July 2013
|
Resigned
|
|
|
David Scott - Director
(British, 72 years old, born August 1954)
Appointed 24 September 2014, Resigned 31 March 2019
|
Resigned
|
|
|
Richard Sleeman - Director
(British, 55 years old, born June 1971)
Appointed 15 May 2025
|
Active
|
|
|
Jonathan Thompson - Director
(British, 54 years old, born June 1972)
Appointed 29 January 2014, Resigned 28 January 2021
|
Resigned
|
|
|
Jonathan Thompson - Director
(British, 54 years old, born June 1972)
Appointed 17 May 2021, Resigned 17 May 2025
|
Resigned
|
