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Angus Berthinussen - Director
(British, 80 years old, born March 1946)
Appointed 01 October 1992, Resigned 01 July 2002
|
Resigned
|
|
|
Carl Chatfield - Director
(British, 62 years old, born November 1964)
Appointed 17 October 2018, Resigned 05 November 2024
|
Resigned
|
|
|
Richard Cross - Director
(British, 73 years old, born October 1953)
Appointed 30 January 2004, Resigned 26 July 2007
|
Resigned
|
|
|
Richard Cross - Director
(British, 73 years old, born October 1953)
Appointed 08 August 2000, Resigned 17 April 2001
|
Resigned
|
|
|
Mark Davies - Director
(British, 67 years old, born November 1959)
Appointed 17 October 2018, Resigned 04 September 2020
|
Resigned
|
|
|
Mark Davies - Director
(British, 67 years old, born November 1959)
Appointed 01 September 1996, Resigned 05 July 2002
|
Resigned
|
|
|
Paul Drake - Director
(British, 53 years old, born July 1973)
Appointed 01 March 2021, Resigned 21 February 2022
|
Resigned
|
|
|
James Fairclough - Director
(British, 85 years old, born November 1941)
|
Resigned
|
|
|
Emma Harvey-Kitching - Director
(British, 40 years old, born April 1986)
Appointed 01 March 2021
|
Active
|
|
|
Giles Hodgson - Director
(British, 56 years old, born April 1970)
Appointed 17 October 2018, Resigned 12 March 2020
|
Resigned
|
|
|
John Hollamby - Director
(British, 86 years old, born December 1940)
Appointed 20 April 1998, Resigned 26 February 2004
|
Resigned
|
|
|
Shaun Joyce - Director
(British, 60 years old, born May 1966)
Appointed 03 December 2013, Resigned 27 October 2015
|
Resigned
|
|
|
David Knight - Director
(British, 77 years old, born January 1949)
|
Resigned
|
|
|
Jean-Pierre Mahe - Director
(French, 53 years old, born March 1973)
Appointed 08 March 2023
|
Active
|
|
|
John Midgley - Director
(British, 61 years old, born April 1965)
Appointed 29 February 2008, Resigned 12 November 2025
|
Resigned
|
|
|
Alasdair Miller - Director
(British, 60 years old, born June 1966)
Appointed 04 December 2007, Resigned 04 December 2007
|
Resigned
|
|
|
Trevor Mills - Director
(British, 77 years old, born December 1949)
Appointed 01 March 1993, Resigned 31 December 1993
|
Resigned
|
|
|
Jonathan Murfin - Director
(British, 64 years old, born February 1962)
Appointed 01 March 2021, Resigned 05 November 2024
|
Resigned
|
|
|
Andrew Nicol - Director
(British, 47 years old, born December 1979)
Appointed 01 March 2021
|
Active
|
|
|
Perry O'callaghan - Director
(British, 70 years old, born November 1956)
Appointed 15 July 2002, Resigned 30 January 2004
|
Resigned
|
|
|
Stephen Oram - Director
(British, 63 years old, born March 1963)
Appointed 01 September 1998, Resigned 08 August 2000
|
Resigned
|
|
|
Mark Randerson - Director
(British, 60 years old, born August 1966)
Appointed 03 December 2013, Resigned 30 April 2014
|
Resigned
|
|
|
Ian Rodger - Director
(British, 45 years old, born May 1981)
Appointed 01 March 2021
|
Active
|
|
|
Gary Sheard - Director
(British, 72 years old, born June 1954)
Appointed 02 April 2008, Resigned 31 October 2013
|
Resigned
|
|
|
Paul Steeper - Director
(British, 62 years old, born October 1964)
Appointed 01 December 1992, Resigned 17 July 2002
|
Resigned
|
|
|
Kenneth Steeper - Director
(British, 107 years old, born March 1919)
|
Resigned
|
|
|
Paul Steeper - Director
(British, 62 years old, born October 1964)
Appointed 03 December 2013
|
Active
|
|
|
James Taylor - Director
(British, 70 years old, born July 1956)
Appointed 26 June 2007, Resigned 31 March 2008
|
Resigned
|
