|
|
Andrew Baker - Director
(British, 55 years old, born August 1971)
Appointed 22 July 2003, Resigned 18 November 2009
|
Resigned
|
|
|
Elizabeth Blackler - Director
(British, 68 years old, born April 1958)
Appointed 21 July 2005, Resigned 01 September 2006
|
Resigned
|
|
|
John Browne - Director
(British, 77 years old, born July 1949)
Appointed 22 July 2003, Resigned 11 February 2008
|
Resigned
|
|
|
Mary Campbell - Director
(British, 75 years old, born January 1951)
Appointed 22 July 2004, Resigned 18 December 2018
|
Resigned
|
|
|
Lynda Carter - Director
(British, 63 years old, born March 1963)
Appointed 22 July 2003, Resigned 16 January 2007
|
Resigned
|
|
|
Warren Dunham - Director
(British, 58 years old, born October 1968)
Appointed 23 June 2022
|
Active
|
|
|
Grant Endersby - Director
(British, 68 years old, born May 1958)
Appointed 28 August 2002, Resigned 21 July 2004
|
Resigned
|
|
|
David Foley - Director
(British, 74 years old, born November 1952)
Appointed 29 April 2016
|
Active
|
|
|
Adam Freeland - Director
(British, 50 years old, born July 1976)
Appointed 01 February 2010, Resigned 01 November 2012
|
Resigned
|
|
|
Charles Gould - Director
(British, 86 years old, born November 1940)
Appointed 28 August 2002, Resigned 21 July 2005
|
Resigned
|
|
|
Peter Hobbs - Director
(British, 79 years old, born August 1947)
Appointed 11 February 2008, Resigned 20 November 2009
|
Resigned
|
|
|
Mark Hurdman - Director
(British, 49 years old, born June 1977)
Appointed 22 July 2004, Resigned 19 January 2007
|
Resigned
|
|
|
Someshwar Jain - Director
(British, 74 years old, born June 1952)
Appointed 09 November 2009, Resigned 30 May 2024
|
Resigned
|
|
|
Gareth Johns - Director
(British, 58 years old, born June 1968)
Appointed 21 July 2005, Resigned 18 December 2006
|
Resigned
|
|
|
Ray Johnson - Director
(British, 62 years old, born April 1964)
Appointed 11 February 2008, Resigned 20 November 2009
|
Resigned
|
|
|
Trevor Joyce - Director
(British, 74 years old, born May 1952)
Appointed 22 July 2003, Resigned 21 July 2005
|
Resigned
|
|
|
Eddy Kloprogge - Director
(Dutch, 75 years old, born December 1951)
Appointed 21 July 2005, Resigned 09 December 2005
|
Resigned
|
|
|
Dean Martin - Director
(British, 56 years old, born September 1970)
Appointed 22 July 2003, Resigned 12 April 2005
|
Resigned
|
|
|
Ian Minter - Director
(British, 74 years old, born January 1952)
Appointed 22 July 2003, Resigned 30 September 2011
|
Resigned
|
|
|
William Moses - Director
(British, 75 years old, born March 1951)
Appointed 22 July 2003, Resigned 15 September 2020
|
Resigned
|
|
|
Alastair Narraway - Director
(British, 63 years old, born October 1963)
Appointed 13 January 2010
|
Active
|
|
|
Lynn Orrin - Director
(British, 63 years old, born December 1963)
Appointed 12 January 2023, Resigned 13 July 2023
|
Resigned
|
|
|
James Pellatt - Director
(British, 81 years old, born August 1945)
Appointed 23 August 2002, Resigned 28 August 2002
|
Resigned
|
|
|
Robert Prince - Director
(British, 57 years old, born January 1969)
Appointed 10 May 2021
|
Active
|
|
|
Timothy Scott - Director
(British, 61 years old, born October 1965)
Appointed 22 July 2004, Resigned 13 March 2008
|
Resigned
|
|
|
Laraine Soliman - Director
(British, 78 years old, born March 1948)
Appointed 06 November 2015, Resigned 11 September 2020
|
Resigned
|
|
|
Mark Spray - Director
(British, 56 years old, born April 1970)
Appointed 22 July 2004, Resigned 20 October 2005
|
Resigned
|
|
|
Andrew Warrilow - Director
(British, 58 years old, born October 1968)
Appointed 15 March 2006, Resigned 16 January 2007
|
Resigned
|
|
|
Gregory Wilkinson - Director
(British, 72 years old, born October 1954)
Appointed 22 July 2003, Resigned 21 July 2005
|
Resigned
|
|
|
Charlotte Young - Director
(British, 52 years old, born October 1974)
Appointed 22 July 2003, Resigned 10 January 2006
|
Resigned
|
