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John Barber - Director (British, 69 years old, born February 1957)
Appointed 01 May 2008, Resigned 26 January 2009
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Resigned
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|
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David Baynes - Director (British, 62 years old, born January 1964)
Appointed 15 April 2011, Resigned 01 September 2014
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Resigned
|
|
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Janette Benaddi - Director (British, 62 years old, born October 1964)
Appointed 01 September 2014, Resigned 01 September 2022
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Resigned
|
|
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Stephen Bennett - Director (British, 70 years old, born May 1956)
Appointed 21 March 2006, Resigned 18 September 2007
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Resigned
|
|
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Conor Brophy - Director (British, 72 years old, born September 1954)
Appointed 14 September 2004, Resigned 30 April 2005
|
Resigned
|
|
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Andrew Buck - Director (British, 67 years old, born February 1959)
Appointed 02 October 2009, Resigned 26 March 2012
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Resigned
|
|
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Adam Cairns - Director (British, 64 years old, born August 1962)
Appointed 14 September 2004, Resigned 31 July 2005
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Resigned
|
|
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Richard Clark - Director (British, 73 years old, born June 1953)
Appointed 10 October 2003
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Active
|
|
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Terence Corbitt - Director (British, 69 years old, born November 1957)
Appointed 01 April 2017, Resigned 01 July 2021
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Resigned
|
|
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Peter Dettmar - Director (British, 82 years old, born October 1944)
Appointed 01 May 2006, Resigned 14 October 2021
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Resigned
|
|
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David Dickson - Director (British, 71 years old, born January 1955)
Appointed 11 February 2004, Resigned 01 January 2026
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Resigned
|
|
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Philip Drury - Director (British, 77 years old, born July 1949)
Appointed 01 October 2007, Resigned 25 January 2019
|
Resigned
|
|
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Andrew Finfer - Director (British, 69 years old, born October 1957)
Appointed 18 March 2015, Resigned 31 March 2018
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Resigned
|
|
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David Geddes - Director (British, 62 years old, born April 1964)
Appointed 01 May 2011, Resigned 31 March 2018
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Resigned
|
|
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Lindsay Georgopoulos - Director (English, 50 years old, born August 1976)
Appointed 01 May 2021
|
Active
|
|
|
David Haire - Director (British, 78 years old, born September 1948)
Appointed 01 May 2011, Resigned 12 June 2014
|
Resigned
|
|
|
Mark Hawley - Director (British, 65 years old, born May 1961)
Appointed 01 March 2004, Resigned 29 February 2012
|
Resigned
|
|
|
Ian Holland - Director (British, 78 years old, born June 1948)
Appointed 26 January 2009, Resigned 01 May 2011
|
Resigned
|
|
|
Anthony Hostick - Director (British, 72 years old, born May 1954)
Appointed 01 October 2005, Resigned 31 March 2008
|
Resigned
|
|
|
Graeme Howling - Director (British, 54 years old, born June 1972)
Appointed 12 May 2025
|
Active
|
|
|
John Hutton - Director (British, 78 years old, born June 1948)
Appointed 10 March 2008
|
Active
|
|
|
Andrew King - Director (British, 68 years old, born September 1958)
Appointed 27 February 2004, Resigned 31 March 2006
|
Resigned
|
|
|
Christian Langton - Director (British, 69 years old, born August 1957)
Appointed 01 May 2005, Resigned 31 March 2008
|
Resigned
|
|
|
Christopher Linacre - Director (British, 77 years old, born August 1949)
Appointed 14 September 2004, Resigned 31 March 2011
|
Resigned
|
|
|
John Lloyd Jones - Director (British, 82 years old, born January 1944)
Appointed 19 December 2003, Resigned 31 December 2012
|
Resigned
|
|
|
Adele Long - Director (British, 70 years old, born November 1956)
Appointed 22 April 2002, Resigned 27 February 2004
|
Resigned
|
|
|
Kirsten Major - Director (Scottish, 54 years old, born February 1972)
Appointed 01 June 2011, Resigned 12 June 2014
|
Resigned
|
|
|
Bryan Millar - Director (British, 68 years old, born May 1958)
Appointed 19 July 2016, Resigned 14 September 2016
|
Resigned
|
|
|
Bryan Millar - Director (British, 68 years old, born May 1958)
Appointed 01 December 2009, Resigned 31 March 2014
|
Resigned
|
|
|
Daniel Morgan - Director (British, 81 years old, born April 1945)
Appointed 14 September 2004, Resigned 09 March 2008
|
Resigned
|
|
|
Paul O'connor - Director (British, 67 years old, born February 1959)
Appointed 01 March 2012, Resigned 01 March 2014
|
Resigned
|
|
|
Peter O'donovan - Director (British, 72 years old, born December 1954)
Appointed 01 April 2007, Resigned 30 November 2009
|
Resigned
|
|
|
Peter O'donovan - Director (British, 72 years old, born December 1954)
Appointed 19 May 2004, Resigned 01 January 2007
|
Resigned
|
|
|
Susan Proctor - Director (British, 61 years old, born June 1965)
Appointed 01 October 2007, Resigned 01 September 2010
|
Resigned
|