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John Adams - Director
(British, 61 years old, born April 1965)
Appointed 13 March 2025
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Active
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John Allton Jones - Director
(British, 63 years old, born June 1963)
Appointed 09 June 2011, Resigned 02 September 2014
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Resigned
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Brenda Arthur - Director
(British, 79 years old, born April 1947)
Appointed 14 March 2013, Resigned 19 March 2015
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Resigned
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Timothy Bishop - Director
(British, 68 years old, born April 1958)
Appointed 18 June 2015, Resigned 09 May 2024
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Resigned
|
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Jason Borthwick - Director
(British, 55 years old, born October 1971)
Appointed 23 September 2010, Resigned 12 December 2013
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Resigned
|
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Stuart Clancy - Director
(British, 70 years old, born December 1956)
Appointed 30 November 2004, Resigned 14 June 2007
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Resigned
|
|
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Bertie Collins - Director
(British, 97 years old, born November 1929)
Appointed 20 June 2009, Resigned 19 April 2012
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Resigned
|
|
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Evelyn Collishaw - Director
(British, 81 years old, born April 1945)
Appointed 02 June 2008, Resigned 11 June 2009
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Resigned
|
|
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Richard Denby - Director
(British, 58 years old, born April 1968)
Appointed 12 August 2005, Resigned 09 February 2017
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Resigned
|
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Stuart Dunn - Director
(British, 84 years old, born October 1942)
Appointed 14 June 2007, Resigned 13 March 2008
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Resigned
|
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David Eastwood - Director
(British, 67 years old, born January 1959)
Appointed 30 November 2004, Resigned 18 May 2006
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Resigned
|
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Frank Eliel - Director
(British, 80 years old, born April 1946)
Appointed 30 November 2004, Resigned 31 August 2009
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Resigned
|
|
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Florence Ellis - Director
(British, 80 years old, born February 1946)
Appointed 06 June 2013, Resigned 09 February 2017
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Resigned
|
|
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Brenda Ferris - Director
(British, 88 years old, born April 1938)
Appointed 05 July 2006, Resigned 06 August 2008
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Resigned
|
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William Galinsky - Director
(British, 54 years old, born June 1972)
Appointed 09 June 2011, Resigned 09 February 2017
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Resigned
|
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Devin Grosse - Director
(British, 52 years old, born April 1974)
Appointed 11 June 2009, Resigned 14 March 2013
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Resigned
|
|
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Stefan Gurney - Director
(British, 54 years old, born March 1972)
Appointed 14 March 2013
|
Active
|
|
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Robin Hall - Director
(British, 79 years old, born March 1947)
Appointed 26 July 2004, Resigned 09 February 2017
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Resigned
|
|
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John Halliday - Director
(British, 83 years old, born June 1943)
Appointed 20 June 2005, Resigned 10 May 2007
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Resigned
|
|
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Tessa Haskey - Director
(British, 54 years old, born April 1972)
Appointed 09 May 2024
|
Active
|
|
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Bill Heath - Director
(British, 64 years old, born October 1962)
Appointed 26 January 2005, Resigned 09 February 2017
|
Resigned
|
|
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Jane Hedges - Director
(British, 71 years old, born April 1955)
Appointed 19 March 2015, Resigned 21 April 2023
|
Resigned
|
|
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Christopher How - Director
(British, 79 years old, born March 1947)
Appointed 21 December 2005, Resigned 30 May 2008
|
Resigned
|
|
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Linda Jarrold - Director
(British, 67 years old, born July 1959)
Appointed 26 July 2004, Resigned 09 February 2017
|
Resigned
|
|
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Richard Jenner - Director
(British, 82 years old, born November 1944)
Appointed 30 November 2004, Resigned 11 December 2008
|
Resigned
|
|
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Sheelin Knollys - Director
(British, 89 years old, born December 1937)
Appointed 30 November 2004, Resigned 13 September 2012
|
Resigned
|
|
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William MacMillan - Director
(British, 78 years old, born November 1948)
Appointed 07 December 2006, Resigned 13 March 2008
|
Resigned
|
|
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Martin MacWhnnie - Director
(British, 67 years old, born May 1959)
Appointed 06 December 2005, Resigned 07 December 2006
|
Resigned
|
|
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Paul McCarthy - Director
(British, 57 years old, born July 1969)
Appointed 21 April 2023, Resigned 13 March 2025
|
Resigned
|
|
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David McMaster - Director
(British, 79 years old, born June 1947)
Appointed 11 June 2009, Resigned 09 February 2017
|
Resigned
|
|
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Steven Miller - Director
(British, 54 years old, born September 1972)
Appointed 18 June 2015, Resigned 07 September 2016
|
Resigned
|
|
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Peter Mitchell - Director
(English, 60 years old, born May 1966)
Appointed 14 September 2007, Resigned 14 March 2013
|
Resigned
|
|
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Ardeshir Naghshineh - Director
(British, 74 years old, born June 1952)
Appointed 30 November 2004, Resigned 14 September 2006
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Resigned
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