|
|
Mark Adams - Director (British, 63 years old, born March 1963)
Appointed 13 December 2011, Resigned 19 December 2013
|
Resigned
|
|
|
Russell Almeida - Director (British, 63 years old, born July 1963)
Appointed 31 January 2014, Resigned 19 August 2014
|
Resigned
|
|
|
Raymond Alsop - Director (British, 76 years old, born March 1950)
Appointed 10 March 2015, Resigned 27 March 2019
|
Resigned
|
|
|
Jacqueline Bell - Director (British, 84 years old, born June 1942)
Appointed 31 January 2014, Resigned 25 March 2015
|
Resigned
|
|
|
Jacqueline Bell - Director (British, 84 years old, born June 1942)
Appointed 15 December 2004, Resigned 06 December 2005
|
Resigned
|
|
|
Kevin Billington - Director (British, 74 years old, born September 1952)
Appointed 06 December 2005, Resigned 05 September 2006
|
Resigned
|
|
|
Mary Bradley - Director (British, 80 years old, born April 1946)
Appointed 31 January 2014, Resigned 29 March 2017
|
Resigned
|
|
|
Roslyn Bradley - Director (British, 71 years old, born April 1955)
Appointed 28 January 2010, Resigned 07 November 2010
|
Resigned
|
|
|
Philip Brown - Director (British, 80 years old, born November 1946)
Appointed 15 December 2004, Resigned 06 December 2005
|
Resigned
|
|
|
John Colbran - Director (British, 75 years old, born April 1951)
Appointed 31 January 2014, Resigned 02 March 2016
|
Resigned
|
|
|
Timothy Cullis - Director (British, 75 years old, born March 1951)
Appointed 06 December 2005, Resigned 28 January 2010
|
Resigned
|
|
|
Timothy Cullis - Director (British, 75 years old, born March 1951)
Appointed 13 July 2004, Resigned 21 October 2004
|
Resigned
|
|
|
Denise Etheridge - Director (British, 74 years old, born December 1952)
Appointed 06 December 2005, Resigned 22 May 2006
|
Resigned
|
|
|
Shaun Friend - Director (British, 66 years old, born September 1960)
Appointed 02 March 2016, Resigned 29 March 2017
|
Resigned
|
|
|
Shaun Friend - Director (British, 66 years old, born September 1960)
Appointed 14 June 2022
|
Active
|
|
|
Natalie Friend - Director (British, 61 years old, born March 1965)
Appointed 25 January 2013, Resigned 18 December 2013
|
Resigned
|
|
|
Derkjan Groot - Director (Dutch, 72 years old, born January 1954)
Appointed 18 November 2022, Resigned 29 May 2025
|
Resigned
|
|
|
Gerald Haines - Director (British, 97 years old, born December 1929)
Appointed 06 December 2005, Resigned 14 September 2006
|
Resigned
|
|
|
Stephen Hobbiger - Director (British, 67 years old, born April 1959)
Appointed 18 May 2021, Resigned 19 May 2021
|
Resigned
|
|
|
Michael Horland - Director (British, 87 years old, born January 1939)
Appointed 15 December 2004, Resigned 30 May 2005
|
Resigned
|
|
|
Valerie Kirby - Director (French, 65 years old, born October 1961)
Appointed 31 January 2014, Resigned 16 May 2014
|
Resigned
|
|
|
Noel McNeill - Director (Irish, 52 years old, born April 1974)
Appointed 18 October 2022, Resigned 20 May 2024
|
Resigned
|
|
|
Robert Monks - Director (British, 78 years old, born May 1948)
Appointed 12 June 2020, Resigned 14 October 2020
|
Resigned
|
|
|
Michael Morland - Director (British, 87 years old, born January 1939)
Appointed 21 November 2006, Resigned 31 March 2009
|
Resigned
|
|
|
Edward Pearce - Director (British, 79 years old, born August 1947)
Appointed 13 July 2004, Resigned 15 December 2004
|
Resigned
|
|
|
John Rabbitts - Director (British, 82 years old, born January 1944)
Appointed 13 July 2004, Resigned 15 December 2004
|
Resigned
|
|
|
John Rabbitts - Director (British, 82 years old, born January 1944)
Appointed 06 April 2011, Resigned 17 January 2013
|
Resigned
|
|
|
John Rackham - Director (British, 91 years old, born August 1935)
Appointed 21 November 2006, Resigned 18 December 2013
|
Resigned
|
|
|
Alan Sayers - Director (British, 76 years old, born March 1950)
Appointed 26 February 2022
|
Active
|
|
|
Richard Silver - Director (British, 65 years old, born February 1961)
Appointed 21 July 2000, Resigned 14 July 2004
|
Resigned
|
|
|
Nigel Silverton - Director (British, 82 years old, born March 1944)
Appointed 29 March 2017, Resigned 27 March 2019
|
Resigned
|
|
|
Nigel Silverton - Director (British, 82 years old, born March 1944)
Appointed 16 March 2009, Resigned 19 December 2013
|
Resigned
|