|
|
Robert Barber - Director
(British, 73 years old, born November 1953)
Appointed 20 April 2004, Resigned 05 November 2004
|
Resigned
|
|
|
Robbie Beak - Director
(British, 51 years old, born June 1975)
Appointed 05 July 2010, Resigned 09 March 2016
|
Resigned
|
|
|
Alina Butkevic - Director
(British, 46 years old, born December 1980)
Appointed 28 June 2015
|
Active
|
|
|
Donald Clark - Director
(British, 69 years old, born April 1957)
Appointed 07 October 2002, Resigned 05 November 2004
|
Resigned
|
|
|
Edward Creber - Director
(British, 78 years old, born December 1948)
Appointed 17 January 2002, Resigned 10 August 2004
|
Resigned
|
|
|
David Darby - Director
(British, 76 years old, born May 1950)
Appointed 17 January 2002, Resigned 09 August 2004
|
Resigned
|
|
|
Kevin Davies - Director
(British, 70 years old, born May 1956)
Appointed 07 October 2002, Resigned 05 November 2004
|
Resigned
|
|
|
James Drew - Director
(British, 44 years old, born January 1982)
Appointed 01 May 2020, Resigned 16 November 2023
|
Resigned
|
|
|
Jean Ensell - Director
(American, 68 years old, born March 1958)
Appointed 27 September 2010, Resigned 17 March 2016
|
Resigned
|
|
|
Anne Fendi - Director
(British, 59 years old, born February 1967)
Appointed 02 July 2003, Resigned 10 August 2004
|
Resigned
|
|
|
James Fraczyk - Director
(British, 38 years old, born July 1988)
Appointed 17 May 2016, Resigned 14 August 2018
|
Resigned
|
|
|
Anthony Halsey - Director
(British, 91 years old, born January 1935)
Appointed 16 April 2000, Resigned 31 January 2002
|
Resigned
|
|
|
Jasveer Hayre - Director
(British, 54 years old, born June 1972)
Appointed 01 May 2008, Resigned 01 March 2009
|
Resigned
|
|
|
Veejay Lingiah - Director
(British, 53 years old, born August 1973)
Appointed 02 June 2010, Resigned 07 January 2015
|
Resigned
|
|
|
Denise Maguire - Director
(British, 65 years old, born March 1961)
Appointed 01 October 2009
|
Active
|
|
|
Denise Maguire - Director
(British, 65 years old, born March 1961)
Appointed 01 March 2009, Resigned 29 July 2021
|
Resigned
|
|
|
Tara McKee - Director
(British, 47 years old, born September 1979)
Appointed 27 September 2010, Resigned 22 March 2011
|
Resigned
|
|
|
Susan Mollan - Director
(British, 49 years old, born May 1977)
Appointed 05 November 2004, Resigned 29 July 2008
|
Resigned
|
|
|
Peter Murray - Director
(British, 85 years old, born January 1941)
Appointed 17 January 2002, Resigned 07 October 2002
|
Resigned
|
|
|
Julie Newell - Director
(British, 50 years old, born June 1976)
Appointed 04 March 2020, Resigned 29 July 2021
|
Resigned
|
|
|
Tim Ringham - Director
(British, 47 years old, born December 1979)
Appointed 29 September 2008, Resigned 01 March 2010
|
Resigned
|
|
|
Andrew Roberts - Director
(British, 73 years old, born January 1953)
Appointed 09 May 2007, Resigned 18 January 2012
|
Resigned
|
|
|
John Shelbourne - Director
(British, 60 years old, born April 1966)
Appointed 02 July 2003, Resigned 10 August 2004
|
Resigned
|
|
|
Angela South - Director
(British, 64 years old, born April 1962)
Appointed 16 April 2000, Resigned 31 December 2001
|
Resigned
|
|
|
Ali Taranssari - Director
(British, 40 years old, born January 1986)
Appointed 28 January 2019
|
Active
|
|
|
Paul Travill - Director
(British, 67 years old, born February 1959)
Appointed 12 June 2010
|
Active
|
|
|
Paul Travill - Director
(British, 67 years old, born February 1959)
Appointed 12 June 2007, Resigned 29 July 2008
|
Resigned
|
|
|
Paul Travill - Director
(British, 67 years old, born February 1959)
Appointed 12 June 2007, Resigned 29 July 2008
|
Resigned
|
|
|
David Turley - Director
(British, 55 years old, born February 1971)
Appointed 05 November 2004, Resigned 29 July 2008
|
Resigned
|
|
|
Bruce Walker - Director
(British, 71 years old, born October 1955)
Appointed 16 April 2000, Resigned 31 December 2001
|
Resigned
|
|
|
Christopher Wright - Director
(British, 66 years old, born April 1960)
Appointed 18 October 2011
|
Active
|
|
|
Jodie Wright - Director
(British, 47 years old, born July 1979)
Appointed 01 March 2008, Resigned 23 March 2010
|
Resigned
|
