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|
David Allen - Director
(British, 94 years old, born July 1932)
Appointed 23 October 2000, Resigned 25 March 2003
|
Resigned
|
|
|
Colin Allen - Director
(British, 66 years old, born May 1960)
Appointed 16 January 2013, Resigned 21 May 2019
|
Resigned
|
|
|
Jane Bentall - Director
(British, 56 years old, born November 1970)
Appointed 23 February 2006, Resigned 18 June 2020
|
Resigned
|
|
|
Joanna Clarke - Nominee Secretary
(British)
Appointed 09 June 2000, Resigned 08 September 2000
|
Resigned
|
|
|
Joanna Clarke - Nominee Director
(British, 55 years old, born May 1971)
Appointed 09 June 2000, Resigned 08 September 2000
|
Resigned
|
|
|
Andrew Cole - Director
(British, 66 years old, born October 1960)
Appointed 23 October 2000, Resigned 16 July 2003
|
Resigned
|
|
|
John Cook - Director
(British, 82 years old, born July 1944)
Appointed 08 September 2000, Resigned 27 April 2012
|
Resigned
|
|
|
Richard Cook - Director
(British, 54 years old, born October 1972)
Appointed 16 January 2013, Resigned 26 February 2021
|
Resigned
|
|
|
Geoffrey Cooper - Director
(British, 72 years old, born March 1954)
Appointed 01 September 2013, Resigned 26 February 2021
|
Resigned
|
|
|
Roisin Donnelly - Director
(British, 65 years old, born June 1961)
Appointed 09 May 2017, Resigned 26 February 2021
|
Resigned
|
|
|
John Dunford - Director
(British, 66 years old, born March 1960)
Appointed 25 March 2003, Resigned 01 January 2018
|
Resigned
|
|
|
Jacqueline Fisher - Nominee Director
(British, 74 years old, born March 1952)
Appointed 09 June 2000, Resigned 08 September 2000
|
Resigned
|
|
|
Paul Flaum - Director
(British, 56 years old, born November 1970)
Appointed 01 January 2018
|
Active
|
|
|
Julia Frusher - Director
(British, 65 years old, born July 1961)
Appointed 21 May 2019, Resigned 26 February 2021
|
Resigned
|
|
|
Marek Gumienny - Director
(British, 67 years old, born March 1959)
Appointed 23 October 2000, Resigned 24 February 2004
|
Resigned
|
|
|
Peter Hargreaves - Director
(British, 73 years old, born November 1953)
Appointed 23 October 2000, Resigned 02 April 2004
|
Resigned
|
|
|
Peter Harris - Director
(British, 92 years old, born March 1934)
Appointed 23 October 2000, Resigned 01 January 2014
|
Resigned
|
|
|
Paul Harris - Director
(British, 57 years old, born May 1969)
Appointed 16 January 2013, Resigned 26 February 2021
|
Resigned
|
|
|
Martin Healy - Director
(Irish, 64 years old, born May 1962)
Appointed 25 March 2003, Resigned 31 December 2006
|
Resigned
|
|
|
Trevor Hemmings - Director
(British, 91 years old, born June 1935)
Appointed 31 January 2001, Resigned 22 April 2016
|
Resigned
|
|
|
Ann Horner - Director
(United States, 68 years old, born May 1958)
Appointed 23 October 2000, Resigned 03 June 2009
|
Resigned
|
|
|
Dermot King - Director
(Irish, 64 years old, born September 1962)
Appointed 16 July 2003, Resigned 01 January 2019
|
Resigned
|
|
|
Simon Levett - Director
(British, 65 years old, born September 1961)
Appointed 23 October 2000, Resigned 31 December 2003
|
Resigned
|
|
|
Iain MacMillan - Director
(British, 50 years old, born August 1976)
Appointed 01 January 2019, Resigned 15 October 2025
|
Resigned
|
|
|
John Murphy - Director
(British, 80 years old, born May 1946)
Appointed 23 October 2000, Resigned 31 March 2005
|
Resigned
|
|
|
Michael O'donnell - Director
(Irish, 59 years old, born April 1967)
Appointed 16 July 2003, Resigned 24 February 2004
|
Resigned
|
|
|
Simon Palethorpe - Director
(British, 58 years old, born September 1968)
Appointed 04 July 2025
|
Active
|
|
|
Anthony Pitcher - Director
(British, 65 years old, born May 1961)
Appointed 02 April 2004, Resigned 20 July 2005
|
Resigned
|
|
|
George Rushton - Director
(British, 73 years old, born July 1953)
Appointed 23 October 2000, Resigned 30 September 2003
|
Resigned
|
|
|
Robert Seaton - Director
(British, 85 years old, born September 1941)
Appointed 23 October 2000, Resigned 31 March 2014
|
Resigned
|
|
|
Jamila Sythes - Director
(British, 51 years old, born August 1975)
Appointed 19 June 2025
|
Active
|
|
|
Simon Thompson - Director
(British, 55 years old, born January 1971)
Appointed 01 January 2018, Resigned 18 June 2020
|
Resigned
|
