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Elizabeth Abell - Director
(British, 54 years old, born July 1972)
Appointed 16 July 2009, Resigned 19 October 2023
|
Resigned
|
|
|
Caroline Ayre - Director
(British, 53 years old, born May 1973)
Appointed 27 April 2017, Resigned 19 October 2023
|
Resigned
|
|
|
Robert Baggott - Director
(British, 75 years old, born January 1951)
Appointed 10 February 2005, Resigned 16 July 2009
|
Resigned
|
|
|
Paul Baker - Director
(British, 79 years old, born May 1947)
Appointed 10 February 2005, Resigned 18 October 2012
|
Resigned
|
|
|
William Bale - Director
(British, 65 years old, born April 1961)
Appointed 23 August 2005, Resigned 02 November 2006
|
Resigned
|
|
|
Pamela Barrett - Director
(British, 58 years old, born August 1968)
Appointed 25 November 2021, Resigned 27 April 2023
|
Resigned
|
|
|
Ashley Beare - Director
(British, 70 years old, born August 1956)
Appointed 27 April 2023, Resigned 11 July 2024
|
Resigned
|
|
|
William Brook - Director
(British, 91 years old, born October 1935)
Appointed 03 November 2006, Resigned 24 April 2007
|
Resigned
|
|
|
Peter Burgess - Director
(British, 49 years old, born January 1977)
Appointed 24 July 2014, Resigned 17 May 2024
|
Resigned
|
|
|
William Coles - Director
(British, 84 years old, born June 1942)
Appointed 10 February 2005
|
Active
|
|
|
Nigel Coveney - Director
(British, 63 years old, born March 1963)
Appointed 26 January 2023
|
Active
|
|
|
Michael Cozens - Director
(British, 81 years old, born August 1945)
Appointed 10 February 2005, Resigned 28 July 2010
|
Resigned
|
|
|
Paul Diviani - Director
(British, 77 years old, born April 1949)
Appointed 19 July 2012, Resigned 22 July 2021
|
Resigned
|
|
|
Nigel Eadie - Director
(British, 65 years old, born December 1961)
Appointed 27 October 2010, Resigned 21 July 2016
|
Resigned
|
|
|
Jeremy Filmer-Bennett - Director
(British, 78 years old, born February 1948)
Appointed 03 February 2005, Resigned 04 March 2009
|
Resigned
|
|
|
Jeremy Filmer-Bennett - Director
(British, 78 years old, born February 1948)
Appointed 27 October 2010, Resigned 19 January 2012
|
Resigned
|
|
|
Christopher France - Director
(British, 64 years old, born July 1962)
Appointed 27 April 2006, Resigned 01 March 2010
|
Resigned
|
|
|
David Gibson - Director
(British, 57 years old, born September 1969)
Appointed 30 October 2014, Resigned 11 February 2019
|
Resigned
|
|
|
Peter Harding - Director
(British, 58 years old, born January 1968)
Appointed 27 April 2006, Resigned 19 April 2012
|
Resigned
|
|
|
David Incoll - Director
(British, 77 years old, born August 1949)
Appointed 10 February 2005
|
Active
|
|
|
Timothy Jones - Director
(British, 80 years old, born December 1946)
Appointed 10 February 2005
|
Active
|
|
|
Vaughan Lindsay - Director
(British, 64 years old, born September 1962)
Appointed 08 June 2005, Resigned 27 October 2010
|
Resigned
|
|
|
Andrew MacDonald - Director
(British, 60 years old, born May 1966)
Appointed 08 June 2005, Resigned 31 October 2007
|
Resigned
|
|
|
Janet McCarthy - Director
(British, 77 years old, born December 1949)
Appointed 10 February 2005, Resigned 23 February 2006
|
Resigned
|
|
|
Ian Mercer - Director
(British, 93 years old, born January 1933)
Appointed 20 December 2005, Resigned 21 November 2006
|
Resigned
|
|
|
Derek Phillips - Director
(British, 82 years old, born May 1944)
Appointed 21 October 2007
|
Active
|
|
|
Stephen Pitcher - Director
(British, 77 years old, born June 1949)
Appointed 05 November 2007, Resigned 31 March 2009
|
Resigned
|
|
|
Edmund Probert - Director
(British, 73 years old, born March 1953)
Appointed 28 October 2009, Resigned 19 July 2012
|
Resigned
|
|
|
Christine Redding - Director
(British, 68 years old, born June 1958)
Appointed 10 July 2008, Resigned 20 July 2017
|
Resigned
|
|
|
Neil Roberts - Director
(British, 73 years old, born November 1953)
Appointed 10 February 2005, Resigned 25 April 2005
|
Resigned
|
|
|
Anthony Skeel - Director
(British, 58 years old, born November 1968)
Appointed 03 November 2006, Resigned 20 January 2010
|
Resigned
|
|
|
Susan Smith - Director
(British, 67 years old, born September 1959)
Appointed 27 April 2006, Resigned 10 July 2008
|
Resigned
|
|
|
Michael Smith - Director
(British, 71 years old, born February 1955)
Appointed 10 February 2005, Resigned 17 June 2009
|
Resigned
|
