|
|
Leroy Angel - Director
(British, 81 years old, born March 1945)
Appointed 04 December 2002, Resigned 25 August 2015
|
Resigned
|
|
|
Richard Appleby - Director
(British, 85 years old, born January 1941)
Appointed 04 December 2002, Resigned 08 July 2014
|
Resigned
|
|
|
Peter Baines - Director
(British, 84 years old, born July 1942)
Appointed 28 October 2009, Resigned 25 August 2015
|
Resigned
|
|
|
Richard Baldwin - Director
(British, 78 years old, born August 1948)
Appointed 27 September 2006, Resigned 31 December 2011
|
Resigned
|
|
|
Stephen Brown - Director
(British, 61 years old, born February 1965)
Appointed 25 July 2012, Resigned 28 September 2016
|
Resigned
|
|
|
Nicholas Bunting - Director
(British, 64 years old, born March 1962)
Appointed 04 December 2002, Resigned 06 January 2011
|
Resigned
|
|
|
Terence Burwell - Director
(British, 75 years old, born July 1951)
Appointed 04 December 2002, Resigned 12 July 2006
|
Resigned
|
|
|
Roger Clarke - Director
(British, 77 years old, born December 1949)
Appointed 03 February 2021
|
Active
|
|
|
Richard Daniel - Director
(British, 60 years old, born October 1966)
Appointed 28 September 2016, Resigned 27 August 2018
|
Resigned
|
|
|
Susan Day - Director
(British, 54 years old, born October 1972)
Appointed 27 August 2018, Resigned 01 September 2020
|
Resigned
|
|
|
Malcolm Duncan - Director
(British, 92 years old, born June 1934)
Appointed 04 December 2002, Resigned 25 July 2012
|
Resigned
|
|
|
David Ford - Director
(British, 88 years old, born March 1938)
Appointed 27 September 2006, Resigned 25 July 2012
|
Resigned
|
|
|
Peter Grace - Director
(British, 88 years old, born October 1938)
Appointed 04 December 2002, Resigned 21 October 2018
|
Resigned
|
|
|
Neil Hagerty - Director
(British, 64 years old, born August 1962)
Appointed 17 November 2015, Resigned 18 December 2019
|
Resigned
|
|
|
Graham Hancock - Director
(British, 59 years old, born October 1967)
Appointed 04 December 2002, Resigned 15 May 2006
|
Resigned
|
|
|
John Heatherington - Director
(British, 49 years old, born May 1977)
Appointed 23 April 2024
|
Active
|
|
|
Philip Johnson - Director
(British, 80 years old, born October 1946)
Appointed 01 December 2014, Resigned 31 December 2023
|
Resigned
|
|
|
Kirsty Marlor - Director
(British, 45 years old, born June 1981)
Appointed 03 February 2021
|
Active
|
|
|
Sanjay Mazumder - Director
(British, 51 years old, born May 1975)
Appointed 23 December 2021
|
Active
|
|
|
Sheila Pancholi - Director
(British, 54 years old, born March 1972)
Appointed 01 December 2014, Resigned 18 December 2019
|
Resigned
|
|
|
Francesca Pierce - Director
(British, 51 years old, born September 1975)
Appointed 29 April 2025
|
Active
|
|
|
David Roberts - Director
(British, 70 years old, born July 1956)
Appointed 21 October 2018, Resigned 31 July 2020
|
Resigned
|
|
|
Robert Udwin - Director
(British, 67 years old, born June 1959)
Appointed 04 January 2011, Resigned 15 July 2013
|
Resigned
|
|
|
Malcolm Wharton - Director
(British, 78 years old, born November 1948)
Appointed 15 July 2013, Resigned 31 July 2021
|
Resigned
|
|
|
Sarah Williams - Director
(British, 54 years old, born February 1972)
Appointed 01 September 2020, Resigned 07 April 2025
|
Resigned
|
