|
|
Dennis Appleby - Director
(British, 80 years old, born February 1946)
Appointed 05 September 2008, Resigned 30 September 2011
|
Resigned
|
|
|
Graeme Barker - Director
(British, 80 years old, born October 1946)
Appointed 05 September 2008, Resigned 31 March 2009
|
Resigned
|
|
|
Geoffrey Cross - Director
(British, 76 years old, born August 1950)
Appointed 05 September 2008, Resigned 28 August 2023
|
Resigned
|
|
|
Melanie Downie - Director
(British, 53 years old, born January 1973)
Appointed 01 May 2020, Resigned 17 October 2020
|
Resigned
|
|
|
Emma Feltham - Director
(British, 45 years old, born May 1981)
Appointed 22 May 2008, Resigned 05 September 2008
|
Resigned
|
|
|
William Galbraith - Director
(British, 79 years old, born April 1947)
Appointed 05 July 2013, Resigned 28 February 2021
|
Resigned
|
|
|
Sheila Gupta - Director
(British, 65 years old, born July 1961)
Appointed 01 October 2014, Resigned 12 February 2016
|
Resigned
|
|
|
Donald Hearn - Director
(British, 79 years old, born November 1947)
Appointed 05 September 2008, Resigned 30 November 2022
|
Resigned
|
|
|
Raymond Hinkley - Director
(British, 79 years old, born June 1947)
Appointed 01 April 2009, Resigned 05 July 2013
|
Resigned
|
|
|
Stephen Hutson - Director
(British, 71 years old, born March 1955)
Appointed 19 October 2015
|
Active
|
|
|
Ian Iceton - Director
(British, 60 years old, born May 1966)
Appointed 01 March 2024, Resigned 28 February 2026
|
Resigned
|
|
|
Howard Jacobs - Director
(British, 74 years old, born October 1952)
Appointed 01 March 2014, Resigned 29 February 2024
|
Resigned
|
|
|
Yvonne Marcus - Director
(British, 60 years old, born October 1966)
Appointed 01 June 2024
|
Active
|
|
|
Vanessa McPhee - Director
(British, 50 years old, born September 1976)
Appointed 19 October 2020
|
Active
|
|
|
Sol Miah - Director
(British, 46 years old, born October 1980)
Appointed 18 November 2020
|
Active
|
|
|
Anthony Minson - Director
(British, 82 years old, born February 1944)
Appointed 05 September 2008, Resigned 30 September 2010
|
Resigned
|
|
|
David Newton - Director
(British, 65 years old, born March 1961)
Appointed 02 November 2022
|
Active
|
|
|
Anthony Odgers - Director
(British, 59 years old, born September 1967)
Appointed 01 May 2020
|
Active
|
|
|
Angela Paradise - Director
(British, 66 years old, born May 1960)
Appointed 05 September 2008, Resigned 11 September 2008
|
Resigned
|
|
|
Maureen Pooley - Director
(English, 80 years old, born October 1946)
Appointed 22 May 2008, Resigned 03 October 2008
|
Resigned
|
|
|
Michael Pratten - Director
(British, 61 years old, born January 1965)
Appointed 30 November 2022
|
Active
|
|
|
Jacqueline Rippeth - Director
(British, 64 years old, born May 1962)
Appointed 05 September 2008, Resigned 01 May 2020
|
Resigned
|
|
|
Inderjit Seehra - Director
(British, 64 years old, born July 1962)
Appointed 01 April 2009, Resigned 16 May 2014
|
Resigned
|
|
|
William Smith - Director
(British, 68 years old, born October 1958)
Appointed 28 October 2011, Resigned 31 January 2020
|
Resigned
|
|
|
Peter Starling - Director
(British, 88 years old, born September 1938)
Appointed 05 September 2008, Resigned 30 September 2011
|
Resigned
|
|
|
Paul Stokes - Director
(British, 68 years old, born July 1958)
Appointed 05 September 2008
|
Active
|
|
|
Emma Stone - Director
(British, 63 years old, born November 1963)
Appointed 22 July 2016, Resigned 14 February 2020
|
Resigned
|
|
|
Stephen Young - Director
(British, 75 years old, born January 1951)
Appointed 01 October 2010, Resigned 31 July 2015
|
Resigned
|
