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Julie Bamford - Director
(British, 70 years old, born August 1956)
Appointed 19 September 2003, Resigned 31 December 2009
|
Resigned
|
|
|
Gordon Bentley - Director
(British, 67 years old, born August 1959)
Appointed 21 April 1995, Resigned 16 April 1997
|
Resigned
|
|
|
Gordon Bentley - Director
(British, 67 years old, born August 1959)
Appointed 01 December 2000, Resigned 19 March 2003
|
Resigned
|
|
|
Aaditya Bhave - Director
(British, 45 years old, born November 1981)
Appointed 19 September 2025
|
Active
|
|
|
David Brimacombe - Director
(British, 68 years old, born June 1958)
Appointed 19 March 2003, Resigned 01 September 2005
|
Resigned
|
|
|
Charles Brown - Director
(British, 60 years old, born December 1966)
Appointed 01 September 2005, Resigned 30 September 2006
|
Resigned
|
|
|
Paul Chambers - Director
(British, 59 years old, born April 1967)
Appointed 01 October 2012, Resigned 24 February 2021
|
Resigned
|
|
|
Christopher Daniels - Director
(British, 52 years old, born August 1974)
Appointed 17 July 2014, Resigned 19 June 2023
|
Resigned
|
|
|
Darren Ellis - Director
(British, 47 years old, born March 1979)
Appointed 24 February 2021, Resigned 12 August 2022
|
Resigned
|
|
|
Christopher Flanagan - Director
(Australian, 59 years old, born November 1967)
Appointed 19 June 2023
|
Active
|
|
|
Jason Forrester - Director
(British, 57 years old, born April 1969)
Appointed 10 September 2021
|
Active
|
|
|
Deborah Harvey - Director
(British, 58 years old, born June 1968)
Appointed 08 February 1999, Resigned 03 August 2001
|
Resigned
|
|
|
Deborah Harvey - Director
(British, 58 years old, born June 1968)
Appointed 03 August 2001, Resigned 19 September 2003
|
Resigned
|
|
|
John Harvie - Director
(British, 53 years old, born September 1973)
Appointed 24 February 2021, Resigned 09 February 2023
|
Resigned
|
|
|
Martin Hayman - Director
(British, 84 years old, born December 1942)
|
Resigned
|
|
|
Sandeep Jain - Director
(Indian, 63 years old, born March 1963)
Appointed 19 October 2006, Resigned 01 October 2012
|
Resigned
|
|
|
Tim Lord - Director
(British, 64 years old, born January 1962)
Appointed 13 October 2014, Resigned 19 August 2016
|
Resigned
|
|
|
Alexandre Manson - Director
(French, 57 years old, born August 1969)
Appointed 10 August 2022
|
Active
|
|
|
Peter Maule - Director
(British, 79 years old, born September 1947)
|
Resigned
|
|
|
Barbara McAll - Director
(British, 55 years old, born March 1971)
Appointed 17 December 2009, Resigned 01 April 2014
|
Resigned
|
|
|
Rupert Mingay - Director
(British, 60 years old, born November 1966)
Appointed 01 April 2014, Resigned 06 October 2014
|
Resigned
|
|
|
Jussi Nunes - Director
(Australian, 49 years old, born July 1977)
Appointed 19 September 2025, Resigned 27 February 2026
|
Resigned
|
|
|
Sandeep Rai - Director
(British, 46 years old, born July 1980)
Appointed 13 December 2018, Resigned 25 April 2022
|
Resigned
|
|
|
Ian Sayers - Director
(British, 64 years old, born September 1962)
Appointed 16 April 1997, Resigned 26 June 1998
|
Resigned
|
|
|
Terry Skippen - Director
(British, 74 years old, born November 1952)
Appointed 03 August 2001, Resigned 05 November 2012
|
Resigned
|
|
|
Averina Snow - Director
(British, 70 years old, born March 1956)
Appointed 18 November 1999, Resigned 01 October 2012
|
Resigned
|
|
|
Richard Staff - Director
(British, 48 years old, born July 1978)
Appointed 06 May 2022
|
Active
|
|
|
Helen Strachan - Director
(Canadian, 57 years old, born January 1969)
Appointed 01 October 2015, Resigned 10 December 2018
|
Resigned
|
|
|
David Taylor - Director
(British, 60 years old, born December 1966)
Appointed 06 October 2014, Resigned 01 October 2015
|
Resigned
|
|
|
Krishnakumar Trichur - Director
(Indian, 61 years old, born July 1965)
Appointed 01 October 2012, Resigned 13 October 2014
|
Resigned
|
|
|
Gaynor Welch - Director
(British, 70 years old, born September 1956)
|
Resigned
|
