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Mark Boleat - Director
(British, 77 years old, born January 1949)
Appointed 01 August 2001, Resigned 16 July 2003
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Resigned
|
|
|
Paul Bradshaw - Director
(British, 76 years old, born January 1950)
Appointed 06 June 2005, Resigned 28 February 2006
|
Resigned
|
|
|
Arlene Cairns - Director
(British, 48 years old, born August 1978)
Appointed 04 July 2024
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Active
|
|
|
Diarmuid Cummins - Director
(British, 58 years old, born September 1968)
Appointed 01 May 2010, Resigned 01 January 2011
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Resigned
|
|
|
Manjit Dale - Director
(British, 61 years old, born June 1965)
Appointed 12 June 2008, Resigned 22 April 2009
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Resigned
|
|
|
Anthony Davidson - Director
(British, 79 years old, born December 1947)
Appointed 27 September 2006, Resigned 22 April 2009
|
Resigned
|
|
|
James Denholm - Director
(British, 90 years old, born September 1936)
Appointed 01 August 2001, Resigned 16 July 2003
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Resigned
|
|
|
Alan Devereux - Director
(British, 93 years old, born April 1933)
Appointed 01 August 2001, Resigned 18 April 2003
|
Resigned
|
|
|
Catherine Dunlop - Director
(British, 72 years old, born September 1954)
Appointed 04 August 2003, Resigned 02 September 2004
|
Resigned
|
|
|
Duncan Ferguson - Director
(British, 84 years old, born May 1942)
Appointed 27 September 2006, Resigned 22 April 2009
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Resigned
|
|
|
Elizabeth Fleming - Director
(British, 54 years old, born February 1972)
Appointed 21 June 2022
|
Active
|
|
|
Arthur Foden - Director
(British, 87 years old, born October 1939)
Appointed 01 August 2001, Resigned 16 July 2003
|
Resigned
|
|
|
James Gallagher - Director
(British, 72 years old, born September 1954)
Appointed 01 August 2001, Resigned 16 July 2003
|
Resigned
|
|
|
Ian Harley - Director
(British, 76 years old, born April 1950)
Appointed 01 August 2001, Resigned 19 July 2002
|
Resigned
|
|
|
Edward Hawkes - Director
(British, 49 years old, born January 1977)
Appointed 13 August 2008, Resigned 22 April 2009
|
Resigned
|
|
|
Gordon Henderson - Director
(British, 84 years old, born January 1942)
Appointed 03 November 2000, Resigned 04 April 2001
|
Resigned
|
|
|
Timothy Ingram - Director
(British, 79 years old, born June 1947)
Appointed 01 August 2001, Resigned 28 February 2002
|
Resigned
|
|
|
Katherine Jones - Director
(British, 45 years old, born May 1981)
Appointed 01 November 2022, Resigned 04 July 2024
|
Resigned
|
|
|
Heather Logan - Director
(British, 69 years old, born September 1957)
Appointed 12 December 2005, Resigned 01 September 2006
|
Resigned
|
|
|
Kerr Luscombe - Director
(British, 61 years old, born April 1965)
Appointed 16 July 2003, Resigned 23 December 2009
|
Resigned
|
|
|
Ian Maidens - Director
(British, 62 years old, born July 1964)
Appointed 01 September 2006, Resigned 22 August 2008
|
Resigned
|
|
|
Javier Maldonado Trinchant - Director
(Spanish, 64 years old, born July 1962)
Appointed 09 February 2006, Resigned 01 September 2006
|
Resigned
|
|
|
Fiona Matthews - Director
(British, 61 years old, born March 1965)
Appointed 27 September 2006, Resigned 29 February 2008
|
Resigned
|
|
|
James McConville - Director
(British, 70 years old, born July 1956)
Appointed 07 January 2013, Resigned 15 May 2020
|
Resigned
|
|
|
Stephen McGee - Director
(British, 53 years old, born October 1973)
Appointed 27 September 2006, Resigned 10 July 2008
|
Resigned
|
|
|
Michael Merrick - Director
(British, 66 years old, born January 1960)
Appointed 21 January 2008, Resigned 01 May 2010
|
Resigned
|
|
|
Paul Miles - Director
(British, 55 years old, born June 1971)
Appointed 01 January 2011, Resigned 19 December 2012
|
Resigned
|
|
|
Malcolm Millington - Director
(British, 75 years old, born February 1951)
Appointed 01 March 2002, Resigned 30 September 2003
|
Resigned
|
|
|
Jonathan Moss - Director
(British, 63 years old, born June 1963)
Appointed 01 May 2008, Resigned 07 February 2011
|
Resigned
|
|
|
Martin Moule - Director
(British, 71 years old, born September 1955)
Appointed 20 September 2005, Resigned 01 September 2006
|
Resigned
|
|
|
James Newman - Director
(British, 62 years old, born July 1964)
Appointed 01 September 2006, Resigned 01 May 2008
|
Resigned
|
|
|
Hugh Osmond - Director
(British, 64 years old, born March 1962)
Appointed 12 June 2008, Resigned 22 April 2009
|
Resigned
|
|
|
Ian Owen - Director
(British, 73 years old, born April 1953)
Appointed 03 July 2007, Resigned 22 April 2009
|
Resigned
|
|
|
Samuel Perowne - Director
(British, 51 years old, born June 1975)
Appointed 15 May 2014, Resigned 30 March 2022
|
Resigned
|
