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John Allen - Director
(British, 79 years old, born April 1947)
Appointed 24 March 2011, Resigned 30 September 2012
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Resigned
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Gerald Allison - Director
(British, 75 years old, born September 1951)
Appointed 29 September 2017
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Active
|
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Euan Anstruther -Gough -Calthorpe Bt - Director
(British, 60 years old, born June 1966)
Appointed 18 May 2011, Resigned 01 July 2016
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Resigned
|
|
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Euan Anstruther-Gough-Calthorpe Bt - Director
(British, 60 years old, born June 1966)
Appointed 18 May 2011, Resigned 28 February 2012
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Resigned
|
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Andrew Ashenden - Director
(British, 82 years old, born May 1944)
Appointed 18 May 2011, Resigned 29 September 2017
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Resigned
|
|
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Michael Bunbury - Director
(British, 80 years old, born December 1946)
Appointed 18 May 2011, Resigned 18 May 2011
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Resigned
|
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Michael Bunbury - Director
(British, 80 years old, born December 1946)
Appointed 18 May 2011, Resigned 28 November 2013
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Resigned
|
|
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Philip Clark - Director
(British, 61 years old, born February 1965)
Appointed 21 September 2023
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Active
|
|
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Haydn Cooper - Director
(British, 45 years old, born January 1981)
Appointed 13 July 2020
|
Active
|
|
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Paula Hay-Plumb - Director
(British, 66 years old, born March 1960)
Appointed 29 September 2017
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Active
|
|
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Roderick Kent - Director
(British, 79 years old, born August 1947)
Appointed 28 February 2012, Resigned 29 September 2017
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Resigned
|
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Joanna Kirk - Director
(British, 51 years old, born June 1975)
Appointed 13 February 2013, Resigned 15 May 2020
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Resigned
|
|
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Mark Lee - Director
(British, 63 years old, born January 1963)
Appointed 24 March 2011, Resigned 10 July 2020
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Resigned
|
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Charles Nicholson - Director
(British, 85 years old, born December 1941)
Appointed 18 May 2011, Resigned 11 July 2012
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Resigned
|
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Andrew Parker - Director
(British, 66 years old, born February 1960)
Appointed 01 October 2013, Resigned 31 July 2023
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Resigned
|
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David Wooldridge - Director
(English, 54 years old, born February 1972)
Appointed 15 May 2020
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Active
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