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Pamela Alexander - Director (British, 72 years old, born April 1954)
Appointed 01 December 2015, Resigned 30 June 2018
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Resigned
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Stephen Allen - Director (British, 60 years old, born September 1966)
Appointed 23 February 2007, Resigned 01 August 2008
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Resigned
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David Allen - Director (British, 54 years old, born February 1972)
Appointed 03 March 2009, Resigned 08 October 2015
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Resigned
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Tricia Ashton - Director (British, 47 years old, born December 1979)
Appointed 06 March 2026
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Active
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Sarah Atkins - Director (British, 71 years old, born July 1955)
Appointed 16 April 2019, Resigned 30 September 2020
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Resigned
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Glynn Barton - Director (British, 48 years old, born October 1978)
Appointed 19 December 2022, Resigned 17 May 2024
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Resigned
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Christopher Benson - Director (British, 93 years old, born July 1933)
Appointed 24 October 2001, Resigned 26 October 2004
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Resigned
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John Berryman - Director (British, 79 years old, born May 1947)
Appointed 01 August 2008, Resigned 03 March 2009
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Resigned
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Steven Bowker - Director (British, 60 years old, born April 1966)
Appointed 11 January 2002, Resigned 10 September 2004
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Resigned
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Ian Brown - Director (British, 80 years old, born January 1946)
Appointed 01 April 2011, Resigned 30 September 2014
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Resigned
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Ian Brown - Director (British, 80 years old, born January 1946)
Appointed 01 August 2001, Resigned 31 July 2008
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Resigned
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John Carter - Director (Us Citizen, 80 years old, born February 1946)
Appointed 26 October 2004, Resigned 24 January 2006
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Resigned
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Michael Cassidy - Director (British, 79 years old, born January 1947)
Appointed 01 August 2008, Resigned 30 June 2018
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Resigned
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Kathryn Cearns - Director (British, 62 years old, born April 1964)
Appointed 26 October 2019, Resigned 30 September 2020
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Resigned
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James Crawford - Director (British, 61 years old, born December 1965)
Appointed 30 January 2020, Resigned 30 September 2020
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Resigned
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Patrick Crawford - Director (British, 74 years old, born September 1952)
Appointed 01 August 2008, Resigned 01 August 2011
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Resigned
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Patrick Doig - Director (British, 44 years old, born February 1982)
Appointed 06 March 2026
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Active
|
|
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Mathew Duncan - Director (Australian, 64 years old, born December 1962)
Appointed 08 October 2015, Resigned 09 November 2018
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Resigned
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Joseph Dwyer - Director (British, 87 years old, born June 1939)
Appointed 01 August 2008, Resigned 30 April 2012
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Resigned
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Michael Fuhr - Director (British, 77 years old, born June 1949)
Appointed 26 October 2004, Resigned 01 August 2008
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Resigned
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Phil Gaffney - Director (British, 79 years old, born September 1947)
Appointed 01 April 2011, Resigned 30 September 2020
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Resigned
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Michael Grant - Director (British, 73 years old, born August 1953)
Appointed 01 August 2001, Resigned 17 December 2001
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Resigned
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Peter Hansford - Director (British, 72 years old, born March 1954)
Appointed 01 August 2001, Resigned 27 September 2002
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Resigned
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David Hendry - Director (British, 69 years old, born June 1957)
Appointed 10 November 2018, Resigned 20 December 2019
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Resigned
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Peter Hendy - Director (British, 73 years old, born March 1953)
Appointed 16 February 2006, Resigned 31 July 2008
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Resigned
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Terence Hill - Director (British, 78 years old, born June 1948)
Appointed 01 September 2011, Resigned 30 June 2018
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Resigned
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Michael Hodgkinson - Director (British, 82 years old, born April 1944)
Appointed 08 January 2009, Resigned 17 June 2012
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Resigned
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Robert Holden - Director (British, 70 years old, born April 1956)
Appointed 01 April 2009, Resigned 10 July 2011
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Resigned
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