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Andrew Andrea - Director
(British, 57 years old, born June 1969)
Appointed 31 March 2009, Resigned 17 November 2023
|
Resigned
|
|
|
Derek Andrew - Director
(British, 71 years old, born October 1955)
Appointed 20 May 2005, Resigned 19 December 2008
|
Resigned
|
|
|
Keith Atkinson - Director
(British, 65 years old, born September 1961)
Appointed 07 November 1996, Resigned 26 November 1999
|
Resigned
|
|
|
Robin Barton - Director
(British, 81 years old, born May 1945)
Appointed 04 October 1993, Resigned 30 June 2000
|
Resigned
|
|
|
Thomas Bushby - Director
(British, 99 years old, born March 1927)
|
Resigned
|
|
|
Ralph Catto - Director
(British, 58 years old, born March 1968)
Appointed 28 November 2000, Resigned 20 May 2005
|
Resigned
|
|
|
Michael Clayton - Director
(British, 76 years old, born January 1950)
Appointed 01 February 1999, Resigned 20 May 2005
|
Resigned
|
|
|
Richard Copson - Director
(British, 81 years old, born October 1945)
|
Resigned
|
|
|
William Coulson - Director
(British, 67 years old, born August 1959)
Appointed 11 October 1993, Resigned 24 May 1994
|
Resigned
|
|
|
Alistair Darby - Director
(British, 60 years old, born August 1966)
Appointed 20 May 2005, Resigned 19 December 2008
|
Resigned
|
|
|
Susan Fadil - Nominee Secretary
(British)
Appointed 21 September 1993, Resigned 26 October 1993
|
Resigned
|
|
|
Ralph Findlay - Director
(British, 65 years old, born January 1961)
Appointed 20 May 2005, Resigned 02 October 2021
|
Resigned
|
|
|
Desmond Gallagher - Director
(British, 61 years old, born May 1965)
Appointed 22 April 2003, Resigned 30 November 2004
|
Resigned
|
|
|
Trevor Green - Director
(British, 83 years old, born May 1943)
|
Resigned
|
|
|
Edward Hancock - Director
(British, 51 years old, born February 1975)
Appointed 19 December 2008
|
Active
|
|
|
Stephen Hopson - Director
(British, 46 years old, born January 1980)
Appointed 01 December 2025
|
Active
|
|
|
John Houghton - Director
(British, 72 years old, born February 1954)
Appointed 07 December 2000, Resigned 20 May 2005
|
Resigned
|
|
|
Paul Inglett - Director
(British, 60 years old, born November 1966)
Appointed 20 May 2005, Resigned 31 March 2009
|
Resigned
|
|
|
Iain Jackson - Director
(British, 57 years old, born June 1969)
Appointed 10 June 2010, Resigned 10 June 2010
|
Resigned
|
|
|
Iain Jackson - Director
(British, 57 years old, born June 1969)
Appointed 10 June 2010, Resigned 07 April 2020
|
Resigned
|
|
|
Jonathan Langford - Director
(British, 58 years old, born June 1968)
Appointed 19 December 2008, Resigned 31 May 2010
|
Resigned
|
|
|
Robert Leach - Director
(British, 55 years old, born March 1971)
Appointed 05 October 2021
|
Active
|
|
|
Philip Lee - Director
(British, 79 years old, born November 1947)
|
Resigned
|
|
|
Hayleigh Lupino - Director
(British, 49 years old, born March 1977)
Appointed 05 October 2021, Resigned 27 September 2025
|
Resigned
|
|
|
Donald Marshall - Director
(British, 92 years old, born December 1934)
Appointed 01 February 1995, Resigned 06 February 2001
|
Resigned
|
|
|
Stephen Oliver - Director
(British, 68 years old, born January 1958)
Appointed 20 May 2005, Resigned 19 December 2008
|
Resigned
|
|
|
Justin Platt - Director
(British, 55 years old, born May 1971)
Appointed 12 January 2024
|
Active
|
|
|
John Rudgard - Director
(British, 86 years old, born March 1940)
Appointed 11 May 1998, Resigned 20 May 2005
|
Resigned
|
|
|
John Sands - Director
(British, 79 years old, born October 1947)
Appointed 01 September 2004, Resigned 20 May 2005
|
Resigned
|
|
|
Roland Starkie - Director
(British, 105 years old, born November 1921)
|
Resigned
|
