|
|
Christopher Boyle - Director (British, 56 years old, born April 1970)
Appointed 06 October 2025
|
Active
|
|
|
Christopher Carr - Director (British, 75 years old, born December 1951)
Appointed 17 April 2008, Resigned 14 October 2010
|
Resigned
|
|
|
Bryan Gray - Director (British, 73 years old, born June 1953)
Appointed 17 April 2008, Resigned 24 November 2015
|
Resigned
|
|
|
Joanna Green - Director (British, 49 years old, born November 1977)
Appointed 02 April 2008, Resigned 25 April 2008
|
Resigned
|
|
|
Claire Hensman - Director (British, 78 years old, born July 1948)
Appointed 17 April 2008, Resigned 01 April 2025
|
Resigned
|
|
|
George Howe - Director (British, 74 years old, born January 1952)
Appointed 17 April 2008, Resigned 11 April 2011
|
Resigned
|
|
|
Tiffany Hunt - Director (British, 74 years old, born December 1952)
Appointed 19 October 2021
|
Active
|
|
|
Richard Inglewood - Director (British, 75 years old, born July 1951)
Appointed 06 October 2025
|
Active
|
|
|
James Irving - Director (British, 84 years old, born April 1942)
Appointed 17 April 2008
|
Active
|
|
|
Malcolm Lynch - Director (British, 71 years old, born April 1955)
Appointed 02 April 2008, Resigned 24 April 2008
|
Resigned
|
|
|
Adam Naylor - Director (British, 72 years old, born July 1954)
Appointed 28 September 2015, Resigned 07 July 2025
|
Resigned
|
|
|
Richard Pratt - Director (British, 71 years old, born December 1955)
Appointed 11 April 2011, Resigned 17 April 2024
|
Resigned
|
|
|
Richard Rhodes - Director (British, 84 years old, born May 1942)
Appointed 01 February 2017, Resigned 07 July 2025
|
Resigned
|
|
|
John Robinson - Director (British, 78 years old, born September 1948)
Appointed 15 April 2018
|
Active
|
|
|
Nigel Robson - Director (British, 75 years old, born May 1951)
Appointed 28 September 2015
|
Active
|
|
|
Vernon Ross - Director (British, 68 years old, born April 1958)
Appointed 14 February 2025
|
Active
|
|
|
Peter Stybelski - Director (British, 74 years old, born October 1952)
Appointed 11 April 2011, Resigned 24 November 2015
|
Resigned
|
|
|
Juliet Westoll - Director (British, 70 years old, born June 1956)
Appointed 01 February 2023
|
Active
|
|
|
Timothy Whittaker - Director (British, 66 years old, born March 1960)
Appointed 14 January 2025
|
Active
|
|
|
Tim Wrigley - Director (British, 45 years old, born September 1981)
Appointed 02 April 2008, Resigned 25 April 2008
|
Resigned
|