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Nigel Baldwin - Director
(British, 71 years old, born November 1955)
Appointed 06 March 2015
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Active
|
|
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James Bell - Director
(British, 76 years old, born December 1950)
Appointed 13 October 2008, Resigned 11 June 2014
|
Resigned
|
|
|
John Bolton - Director
(British, 91 years old, born July 1935)
Appointed 08 January 2008, Resigned 13 October 2008
|
Resigned
|
|
|
Nicholas Boyes - Director
(British, 66 years old, born March 1960)
Appointed 08 January 2008, Resigned 31 January 2008
|
Resigned
|
|
|
Mark Busby - Director
(British, 61 years old, born January 1965)
Appointed 01 November 2009, Resigned 31 December 2011
|
Resigned
|
|
|
William Cameron - Director
(British, 63 years old, born March 1963)
Appointed 08 January 2008, Resigned 13 October 2008
|
Resigned
|
|
|
William Cameron - Director
(British, 63 years old, born March 1963)
Appointed 16 February 2023
|
Active
|
|
|
Robert Carr - Director
(British, 73 years old, born June 1953)
Appointed 08 January 2008, Resigned 02 November 2012
|
Resigned
|
|
|
Victor Chavez - Director
(British, 63 years old, born January 1963)
Appointed 01 August 2009, Resigned 29 March 2012
|
Resigned
|
|
|
Paul Corris - Director
(British, 74 years old, born March 1952)
Appointed 03 October 2012, Resigned 23 October 2020
|
Resigned
|
|
|
Helen Depree - Director
(British, 50 years old, born October 1976)
Appointed 06 March 2015, Resigned 16 February 2023
|
Resigned
|
|
|
Joelle Dumetz - Director
(British, 75 years old, born May 1951)
Appointed 08 January 2008
|
Active
|
|
|
Paul Durrant - Director
(British, 54 years old, born May 1972)
Appointed 08 January 2008, Resigned 06 March 2015
|
Resigned
|
|
|
Ronald Fardell - Director
(British, 51 years old, born February 1975)
Appointed 23 October 2020
|
Active
|
|
|
Geoffrey Fowle - Director
(British, 78 years old, born March 1948)
Appointed 02 November 2012, Resigned 13 October 2016
|
Resigned
|
|
|
Roger Freeman - Director
(British, 84 years old, born May 1942)
Appointed 08 January 2008, Resigned 16 November 2009
|
Resigned
|
|
|
Roger Freeman - Director
(British, 84 years old, born May 1942)
Appointed 01 January 2011, Resigned 01 December 2017
|
Resigned
|
|
|
Matthew Guy - Director
(British, 53 years old, born May 1973)
Appointed 16 February 2023
|
Active
|
|
|
Lawrence Hammond - Director
(British, 63 years old, born November 1963)
Appointed 01 June 2009, Resigned 31 December 2013
|
Resigned
|
|
|
Frances Hexter - Director
(British, 69 years old, born February 1957)
Appointed 06 November 2020
|
Active
|
|
|
Alistair Inverarity - Director
(British, 82 years old, born November 1944)
Appointed 10 March 2010, Resigned 03 October 2012
|
Resigned
|
|
|
Leslie James - Director
(British, 87 years old, born December 1939)
Appointed 13 October 2008, Resigned 10 March 2010
|
Resigned
|
|
|
Kathryn Jenkins - Director
(British, 60 years old, born April 1966)
Appointed 08 January 2008, Resigned 14 September 2009
|
Resigned
|
|
|
Dean Mason - Director
(British, 67 years old, born March 1959)
Appointed 29 March 2012, Resigned 06 March 2015
|
Resigned
|
|
|
Kenneth McSweeney - Director
(British, 66 years old, born November 1960)
Appointed 08 January 2008, Resigned 13 October 2008
|
Resigned
|
|
|
Kenneth McSweeney - Director
(British, 66 years old, born November 1960)
Appointed 29 March 2012, Resigned 14 February 2022
|
Resigned
|
|
|
Colin Milbourn - Director
(British, 72 years old, born December 1954)
Appointed 13 October 2008, Resigned 01 February 2019
|
Resigned
|
|
|
Niall Mitchell - Director
(British, 62 years old, born February 1964)
Appointed 13 October 2017
|
Active
|
|
|
Steven Murray - Director
(British, 62 years old, born October 1964)
Appointed 01 December 2017, Resigned 16 February 2023
|
Resigned
|
|
|
Philip Naybour - Director
(British, 66 years old, born November 1960)
Appointed 13 October 2008
|
Active
|
|
|
Robert Preston - Director
(British, 83 years old, born May 1943)
Appointed 01 February 2019
|
Active
|
|
|
Robert Preston - Director
(British, 83 years old, born May 1943)
Appointed 08 January 2008, Resigned 03 October 2012
|
Resigned
|
|
|
Simon Roberts - Director
(British, 69 years old, born February 1957)
Appointed 08 January 2008, Resigned 01 August 2009
|
Resigned
|
|
|
Peter Rowley - Director
(British, 72 years old, born December 1954)
Appointed 01 January 2014
|
Active
|
|
|
Robert Scallon - Director
(British, 84 years old, born November 1942)
Appointed 03 October 2012, Resigned 13 October 2017
|
Resigned
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