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John Bardsley - Director (British, 77 years old, born September 1949)
Appointed 17 October 2007, Resigned 20 October 2009
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Resigned
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Kathleen Bradley - Director (British, 78 years old, born June 1948)
Appointed 26 July 2000, Resigned 07 May 2003
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Resigned
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Ross Bradshaw - Director (British, 67 years old, born October 1959)
Appointed 01 August 2006, Resigned 08 October 2024
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Resigned
|
|
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Ewan Brown - Director (British,Australian, 47 years old, born June 1979)
Appointed 25 April 2023
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Active
|
|
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Patrick Burke - Director (British, 68 years old, born November 1958)
Appointed 10 January 2012, Resigned 04 July 2016
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Resigned
|
|
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Monika Carlin - Director (Polish, 51 years old, born December 1975)
Appointed 07 July 2025
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Active
|
|
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Michael Clark - Director (British, 83 years old, born May 1943)
Appointed 01 December 2005, Resigned 03 July 2007
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Resigned
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Steven Cook - Director (British, 52 years old, born May 1974)
Appointed 11 October 2012, Resigned 16 April 2025
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Resigned
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Danny Doogan - Director (British, 60 years old, born November 1966)
Appointed 23 May 2024
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Active
|
|
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David Duke-Evans - Director (British, 94 years old, born October 1932)
Appointed 26 July 2000, Resigned 15 November 2004
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Resigned
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Margaret Fitzherbert - Director (British, 36 years old, born May 1990)
Appointed 11 January 2022, Resigned 29 July 2024
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Resigned
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Martin Gale - Director (British, 70 years old, born March 1956)
Appointed 01 December 2005, Resigned 03 July 2007
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Resigned
|
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Paul Godwin - Director (British, 60 years old, born July 1966)
Appointed 07 May 2003, Resigned 15 December 2003
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Resigned
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Paul Godwin - Director (British, 60 years old, born July 1966)
Appointed 01 August 2003, Resigned 17 November 2006
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Resigned
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Julia Griffin - Director (British, 56 years old, born September 1970)
Appointed 21 October 2009, Resigned 11 January 2022
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Resigned
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Patrick Guest - Director (British, 58 years old, born July 1968)
Appointed 05 July 2022, Resigned 16 April 2025
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Resigned
|
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John Gunn - Director (British, 77 years old, born December 1949)
Appointed 26 July 2000, Resigned 03 April 2002
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Resigned
|
|
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Charlotte Hale - Director (British, 34 years old, born September 1992)
Appointed 17 January 2024, Resigned 16 July 2025
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Resigned
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Thomas Hallam - Director (British, 50 years old, born March 1976)
Appointed 15 January 2019, Resigned 11 July 2023
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Resigned
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Joanne Handley - Director (British, 44 years old, born September 1982)
Appointed 20 July 2005, Resigned 01 August 2006
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Resigned
|
|
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Robert Hart - Director (British, 64 years old, born February 1962)
Appointed 13 October 2015, Resigned 08 October 2024
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Resigned
|
|
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James King - Director (British, 74 years old, born January 1952)
Appointed 26 July 2000, Resigned 16 April 2002
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Resigned
|
|
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Thomas King - Director (British, 36 years old, born May 1990)
Appointed 19 July 2025
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Active
|
|
|
Peter Latham - Director (British, 75 years old, born February 1951)
Appointed 01 December 2005, Resigned 10 January 2012
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Resigned
|
|
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David Leslie - Director (British, 62 years old, born February 1964)
Appointed 10 January 2012
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Active
|
|
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Paul Martin - Director (British, 68 years old, born May 1958)
Appointed 07 May 2003, Resigned 01 December 2003
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Resigned
|
|
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George McRobbie - Director (British, 72 years old, born October 1954)
Appointed 26 July 2000, Resigned 23 May 2001
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Resigned
|
|
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Colin Millar - Director (British, 89 years old, born September 1937)
Appointed 28 January 2002, Resigned 20 July 2005
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Resigned
|
|
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Hugh Miller - Director (British, 87 years old, born November 1939)
Appointed 01 December 2005, Resigned 07 July 2015
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Resigned
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Anders Olsson - Director (British, 59 years old, born August 1967)
Appointed 12 January 2016, Resigned 10 July 2018
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Resigned
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Elisabeth Piveteau-Boley - Director (French, 56 years old, born June 1970)
Appointed 15 January 2017
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Active
|
|
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John Sanderson - Director (British, 59 years old, born March 1967)
Appointed 13 January 2010, Resigned 13 April 2021
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Resigned
|
|
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Robert Shaw - Director (British, 60 years old, born March 1966)
Appointed 23 March 2010, Resigned 04 October 2022
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Resigned
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