|
|
John Berry - Director
(British, 82 years old, born December 1944)
Appointed 09 April 2008, Resigned 31 December 2020
|
Resigned
|
|
|
Michael Blaber - Director
(British, 82 years old, born March 1944)
Appointed 09 April 2008, Resigned 27 October 2014
|
Resigned
|
|
|
Neil Braithwaite - Director
(British, 72 years old, born August 1954)
Appointed 10 December 2008, Resigned 30 June 2019
|
Resigned
|
|
|
Kenneth Byass - Director
(British, 83 years old, born March 1943)
Appointed 24 March 2005, Resigned 05 June 2014
|
Resigned
|
|
|
John Cornwell - Director
(British, 83 years old, born September 1943)
Appointed 25 February 2010, Resigned 30 September 2012
|
Resigned
|
|
|
John Dungay - Director
(British, 88 years old, born August 1938)
Appointed 24 March 2005, Resigned 05 March 2019
|
Resigned
|
|
|
Diane Elliott-Smith - Director
(British, 62 years old, born October 1964)
Appointed 01 January 2019
|
Active
|
|
|
Ian Gault - Director
(British, 74 years old, born April 1952)
Appointed 24 March 2005, Resigned 30 June 2024
|
Resigned
|
|
|
Robert Hall - Director
(British, 82 years old, born April 1944)
Appointed 09 April 2008, Resigned 09 August 2016
|
Resigned
|
|
|
Paul Hughes - Director
(British, 80 years old, born September 1946)
Appointed 25 March 2015, Resigned 15 January 2019
|
Resigned
|
|
|
Sarah Hunt - Director
(British, 82 years old, born November 1944)
Appointed 24 March 2005, Resigned 01 January 2019
|
Resigned
|
|
|
Martin Jenkins - Director
(British, 61 years old, born March 1965)
Appointed 24 March 2005, Resigned 18 October 2005
|
Resigned
|
|
|
Martin Jenkins - Director
(British, 61 years old, born March 1965)
Appointed 04 May 2007, Resigned 12 May 2008
|
Resigned
|
|
|
Stephen Jones - Director
(British, 65 years old, born April 1961)
Appointed 14 April 2021
|
Active
|
|
|
Gerald Kidd - Director
(British, 59 years old, born September 1967)
Appointed 26 June 2014
|
Active
|
|
|
Sophia Lodge - Director
(British, 57 years old, born June 1969)
Appointed 28 June 2006, Resigned 02 March 2009
|
Resigned
|
|
|
Frances Longmore - Director
(British, 62 years old, born January 1964)
Appointed 01 January 2019
|
Active
|
|
|
Susan Makin - Director
(British, 64 years old, born October 1962)
Appointed 24 March 2005, Resigned 02 July 2009
|
Resigned
|
|
|
Denise McConnell - Director
(British, 69 years old, born November 1957)
Appointed 24 March 2005, Resigned 03 July 2006
|
Resigned
|
|
|
Elspeth McKinnon - Director
(British, 63 years old, born January 1963)
Appointed 24 March 2005
|
Active
|
|
|
Geoffrey Mitchell - Director
(British, 79 years old, born February 1947)
Appointed 24 March 2005, Resigned 20 February 2008
|
Resigned
|
|
|
Derek Morris - Director
(United Kingdom, 81 years old, born December 1945)
Appointed 01 April 2017
|
Active
|
|
|
Giles Orton - Director
(British, 67 years old, born August 1959)
Appointed 27 September 2018
|
Active
|
|
|
Martin Poore - Director
(British, 59 years old, born July 1967)
Appointed 18 December 2013
|
Active
|
|
|
Frank Purdy - Director
(British, 96 years old, born January 1930)
Appointed 09 April 2008, Resigned 01 January 2019
|
Resigned
|
|
|
Richard Rimmington - Director
(British, 82 years old, born February 1944)
Appointed 17 March 2005, Resigned 06 February 2013
|
Resigned
|
|
|
Vineeta Smith - Director
(British, 61 years old, born June 1965)
Appointed 10 December 2008, Resigned 31 December 2020
|
Resigned
|
|
|
Maralyn Thomas - Director
(British, 77 years old, born March 1949)
Appointed 26 May 2017, Resigned 01 October 2024
|
Resigned
|
|
|
Linky Trott - Director
(British, 59 years old, born November 1967)
Appointed 24 March 2005, Resigned 10 March 2006
|
Resigned
|
|
|
Jeremy Weeks - Director
(British, 67 years old, born August 1959)
Appointed 17 March 2005, Resigned 15 November 2007
|
Resigned
|
