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Piers Allison - Director (British, 55 years old, born April 1971)
Appointed 09 December 2008, Resigned 30 November 2009
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Resigned
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|
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Philip Awford - Director (British, 80 years old, born September 1946)
Appointed 08 June 2004, Resigned 08 June 2012
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Resigned
|
|
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Philip Awford - Director (British, 80 years old, born September 1946)
Appointed 24 May 2002, Resigned 23 May 2004
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Resigned
|
|
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Peter Barnett - Director (British, 76 years old, born December 1950)
Appointed 08 January 2002, Resigned 15 September 2006
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Resigned
|
|
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Peter Bide - Director (British, 73 years old, born October 1953)
Appointed 28 October 2020
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Active
|
|
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Rachel Blackburn - Director (American, 48 years old, born May 1978)
Appointed 20 October 2014, Resigned 17 July 2018
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Resigned
|
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Susan Chalkley - Director (British, 69 years old, born July 1957)
Appointed 01 November 2006, Resigned 31 March 2013
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Resigned
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|
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Paul Clarke - Director (British, 54 years old, born November 1972)
Appointed 12 January 2010, Resigned 12 January 2010
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Resigned
|
|
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Paul Clarke - Director (British, 54 years old, born November 1972)
Appointed 13 January 2010, Resigned 03 October 2011
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Resigned
|
|
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Anthony Coates - Director (British, 83 years old, born October 1943)
Appointed 08 June 2004, Resigned 08 June 2012
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Resigned
|
|
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Robert Crossett - Director (British, 88 years old, born May 1938)
Appointed 01 August 2003, Resigned 20 June 2006
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Resigned
|
|
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Mary Dhonau - Director (British, 68 years old, born May 1958)
Appointed 06 December 2002, Resigned 11 July 2007
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Resigned
|
|
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Terence Fuller - Director (British, 61 years old, born December 1965)
Appointed 01 November 2023
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Active
|
|
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Brendan Glynane - Director (British, 69 years old, born October 1957)
Appointed 24 May 2002, Resigned 23 May 2004
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Resigned
|
|
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Brendan Glynane - Director (British, 69 years old, born October 1957)
Appointed 08 June 2004, Resigned 08 June 2012
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Resigned
|
|
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David Goff - Director (British, 77 years old, born December 1949)
Appointed 01 January 2020
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Active
|
|
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Michael Green - Director (British, 52 years old, born December 1974)
Appointed 29 January 2020
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Active
|
|
|
Robert Haddon - Director (British, 75 years old, born April 1951)
Appointed 29 October 2019
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Active
|
|
|
Paul Hendy - Director (British, 76 years old, born June 1950)
Appointed 25 September 2006, Resigned 30 September 2008
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Resigned
|
|
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Joanne Higgs - Director (British, 57 years old, born July 1969)
Appointed 20 October 2014, Resigned 22 September 2016
|
Resigned
|
|
|
Gillian Holland - Director (British, 83 years old, born January 1943)
Appointed 08 January 2002, Resigned 01 December 2005
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Resigned
|
|
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John Iles - Director (British, 75 years old, born May 1951)
Appointed 08 January 2002, Resigned 31 March 2004
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Resigned
|
|
|
Enrico Isnenghi - Director (Italian, 56 years old, born January 1970)
Appointed 17 April 2018
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Active
|
|
|
Jennifer Jarrett - Director (British, 76 years old, born October 1950)
Appointed 20 October 2014, Resigned 24 April 2019
|
Resigned
|
|
|
Daniel Johns - Director (British, 55 years old, born December 1971)
Appointed 24 January 2019, Resigned 01 November 2023
|
Resigned
|
|
|
Andrew Johnston - Director (British, 62 years old, born December 1964)
Appointed 26 October 2011, Resigned 29 October 2019
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Resigned
|
|
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Lynne Jones - Director (British, 73 years old, born March 1953)
Appointed 28 October 2020
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Active
|
|
|
Dinah Keal - Director (British, 66 years old, born August 1960)
Appointed 08 June 2004, Resigned 13 October 2006
|
Resigned
|
|
|
Dinah Keal - Director (British, 66 years old, born August 1960)
Appointed 24 May 2002, Resigned 23 May 2004
|
Resigned
|
|
|
Laura-Ann Lindley - Director (British, 36 years old, born May 1990)
Appointed 09 December 2008, Resigned 10 March 2010
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Resigned
|
|
|
Stuart Logue - Director (Scottish, 56 years old, born May 1970)
Appointed 22 October 2025
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Active
|
|
|
Daniel Martin - Director (British, 46 years old, born May 1980)
Appointed 01 November 2023
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Active
|
|
|
Mike McCarthy - Director (British, 75 years old, born June 1951)
Appointed 18 October 2016, Resigned 19 November 2019
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Resigned
|