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|
Abimbola Afolami - Director
(British, 40 years old, born February 1986)
Appointed 22 January 2025
|
Active
|
|
|
James Ashton - Director
(British, 51 years old, born June 1975)
Appointed 09 November 2022
|
Active
|
|
|
Brian Basham - Director
(British, 83 years old, born July 1943)
Appointed 04 December 2001, Resigned 03 October 2006
|
Resigned
|
|
|
Peter Bennett - Director
(British, 83 years old, born October 1943)
Appointed 04 December 2001, Resigned 07 October 2003
|
Resigned
|
|
|
Mark Brady - Director
(British, 65 years old, born September 1961)
Appointed 10 September 2002, Resigned 07 October 2008
|
Resigned
|
|
|
Georgina Brittain - Director
(British, 58 years old, born August 1968)
Appointed 15 October 2019, Resigned 06 November 2025
|
Resigned
|
|
|
James Brotherton - Director
(British, 57 years old, born August 1969)
Appointed 17 January 2017
|
Active
|
|
|
Andrew Brough - Director
(British, 66 years old, born September 1960)
Appointed 07 October 2003, Resigned 01 October 2013
|
Resigned
|
|
|
Nigel Burton - Director
(British, 68 years old, born February 1958)
Appointed 07 October 2008, Resigned 05 October 2010
|
Resigned
|
|
|
Anthony Carey - Director
(British, 70 years old, born April 1956)
Appointed 05 October 2010, Resigned 15 October 2019
|
Resigned
|
|
|
Thin Chambers - Director
(British, 48 years old, born January 1978)
Appointed 24 January 2024
|
Active
|
|
|
Jim Clark - Director
(British, 84 years old, born November 1942)
Appointed 04 December 2001, Resigned 05 October 2004
|
Resigned
|
|
|
Paul Clarke - Director
(British, 80 years old, born April 1946)
Appointed 04 October 2005, Resigned 07 October 2014
|
Resigned
|
|
|
Robert Collins - Director
(British, 56 years old, born February 1970)
Appointed 07 October 2008, Resigned 01 October 2013
|
Resigned
|
|
|
Jonathan Eardley - Director
(British, 81 years old, born July 1945)
Appointed 04 December 2001, Resigned 04 October 2011
|
Resigned
|
|
|
Steven Fine - Director
(British, 60 years old, born May 1966)
Appointed 22 January 2020
|
Active
|
|
|
Eric Ford - Director
(British, 77 years old, born May 1949)
Appointed 04 December 2001, Resigned 07 October 2003
|
Resigned
|
|
|
Kellie-Ann Hargraves - Director
(Australian, 52 years old, born November 1974)
Appointed 21 March 2024
|
Active
|
|
|
Peter Harris - Director
(British, 64 years old, born March 1962)
Appointed 15 October 2019
|
Active
|
|
|
Oliver Hemsley - Director
(British, 64 years old, born September 1962)
Appointed 02 October 2012, Resigned 06 October 2015
|
Resigned
|
|
|
Michael Higgins - Director
(British, 70 years old, born August 1956)
Appointed 07 October 2008, Resigned 15 October 2019
|
Resigned
|
|
|
Robert Holt - Director
(British, 72 years old, born September 1954)
Appointed 04 December 2001, Resigned 06 October 2009
|
Resigned
|
|
|
David Horner - Director
(British, 67 years old, born October 1959)
Appointed 10 September 2002, Resigned 07 October 2008
|
Resigned
|
|
|
Harry Hyman - Director
(British, 70 years old, born August 1956)
Appointed 03 October 2006, Resigned 04 October 2017
|
Resigned
|
|
|
Michael Jacobs - Director
(British, 78 years old, born May 1948)
Appointed 04 December 2001, Resigned 10 September 2002
|
Resigned
|
|
|
Fiona Kelsey - Director
(British, 63 years old, born October 1963)
Appointed 10 September 2002, Resigned 01 October 2013
|
Resigned
|
|
|
Scott Knight - Director
(British, 56 years old, born September 1970)
Appointed 21 December 2016
|
Active
|
|
|
Jeremy Landau - Director
(British, 61 years old, born February 1965)
Appointed 07 October 2008, Resigned 10 December 2015
|
Resigned
|
|
|
Paul Lee - Director
(British, 55 years old, born March 1971)
Appointed 07 October 2008, Resigned 01 October 2013
|
Resigned
|
|
|
Judith MacKenzie - Director
(British, 54 years old, born August 1972)
Appointed 19 May 2015
|
Active
|
|
|
Linda Main - Director
(British, 64 years old, born September 1962)
Appointed 21 March 2024
|
Active
|
|
|
Aelred McBride - Director
(British, 65 years old, born June 1961)
Appointed 02 October 2007, Resigned 21 May 2010
|
Resigned
|
|
|
Adam McConkey - Director
(British, 57 years old, born December 1969)
Appointed 17 January 2017
|
Active
|
|
|
Edwin Meek - Director
(British, 79 years old, born June 1947)
Appointed 04 December 2001, Resigned 10 September 2002
|
Resigned
|
|
|
Ashoni Mehta - Director
(British, 61 years old, born November 1965)
Appointed 03 October 2006, Resigned 05 October 2011
|
Resigned
|
