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Anthony Allen - Director (British, 69 years old, born January 1957)
Appointed 12 December 2008, Resigned 31 December 2009
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Resigned
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David Belsham - Director (British, 67 years old, born December 1959)
Appointed 19 March 2010, Resigned 07 July 2014
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Resigned
|
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Neil Berkett - Director (New Zealander, 71 years old, born September 1955)
Appointed 15 July 2002, Resigned 20 June 2003
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Resigned
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John Betteridge - Director (British, 68 years old, born March 1958)
Appointed 19 March 2010, Resigned 31 December 2013
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Resigned
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Jennifer Board - Director (British, 71 years old, born October 1955)
Appointed 21 November 2006, Resigned 27 November 2009
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Resigned
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Clare Bousfield - Director (British, 58 years old, born June 1968)
Appointed 01 April 2019, Resigned 06 December 2021
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Resigned
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Roderick Bruce - Nominee Director (British, 78 years old, born March 1948)
Appointed 04 June 1997, Resigned 17 June 1997
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Resigned
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Lee Bullen - Director (British, 46 years old, born June 1980)
Appointed 19 July 2021
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Active
|
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Maria Cassoni - Director (British, 75 years old, born December 1951)
Appointed 23 September 1997, Resigned 06 May 1998
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Resigned
|
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Kieran Coleman - Director (Irish, 57 years old, born April 1969)
Appointed 28 July 2006, Resigned 15 December 2006
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Resigned
|
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Alan Cook - Director (British, 73 years old, born September 1953)
Appointed 31 October 2001, Resigned 28 June 2002
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Resigned
|
|
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Paul Cooper - Director (British, 54 years old, born October 1972)
Appointed 19 July 2021, Resigned 06 May 2022
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Resigned
|
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John Cowan - Director (British, 79 years old, born September 1947)
Appointed 23 September 1997, Resigned 16 March 2001
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Resigned
|
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Andrew Crossley - Director (British, 70 years old, born June 1956)
Appointed 20 July 2007, Resigned 06 June 2013
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Resigned
|
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Alan Davidson - Director (British, 58 years old, born April 1968)
Appointed 23 July 2014, Resigned 31 October 2018
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Resigned
|
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Richard Everett - Director (British, 61 years old, born April 1965)
Appointed 15 August 2003, Resigned 19 May 2006
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Resigned
|
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Istvan Haasz - Director (British, 62 years old, born February 1964)
Appointed 31 March 2009, Resigned 15 January 2010
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Resigned
|
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Rosemary Harris - Director (British, 68 years old, born January 1958)
Appointed 26 May 2006, Resigned 02 February 2007
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Resigned
|
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Nicolas Hayter - Director (British, 61 years old, born February 1965)
Appointed 30 July 2004, Resigned 14 November 2005
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Resigned
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Spencer Horgan - Director (British, 52 years old, born December 1974)
Appointed 16 May 2022
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Active
|
|
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Matthew Howells - Director (British, 48 years old, born September 1978)
Appointed 19 July 2021
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Active
|
|
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James Jack - Director (British, 75 years old, born January 1951)
Appointed 23 September 1997, Resigned 30 July 2004
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Resigned
|
|
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Alison Kirk - Director (British, 74 years old, born August 1952)
Appointed 16 March 2001, Resigned 30 August 2001
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Resigned
|
|
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Catherine Lewis - Director (British, 62 years old, born September 1964)
Appointed 09 December 2009, Resigned 31 May 2016
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Resigned
|
|
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Heather Logan - Director (British, 69 years old, born September 1957)
Appointed 04 May 1999, Resigned 15 August 2003
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Resigned
|
|
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Robert Marshall - Director (British, 75 years old, born December 1951)
Appointed 16 March 2001, Resigned 31 October 2001
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Resigned
|
|
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James Martin - Director (British, 73 years old, born December 1953)
Appointed 23 September 1997, Resigned 31 March 1999
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Resigned
|
|
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Sandy McDonald - Director (British, 76 years old, born March 1950)
Appointed 16 March 2001, Resigned 31 October 2001
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Resigned
|
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Bruce Minto - Nominee Director (British)
Appointed 04 June 1997, Resigned 17 June 1997
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Resigned
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|
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James Mitchell - Director (British, 86 years old, born August 1940)
Appointed 17 June 1997, Resigned 30 June 2000
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Resigned
|
|
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Simon Moffatt - Director (British, 57 years old, born April 1969)
Appointed 27 June 2016, Resigned 01 April 2019
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Resigned
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Simon Moffatt - Director (British, 57 years old, born April 1969)
Appointed 19 July 2021
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Active
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