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James Christie - Director
(British, 66 years old, born October 1960)
Appointed 10 March 1999, Resigned 03 September 2001
|
Resigned
|
|
|
Anthony Collins - Director
(British, 68 years old, born December 1958)
Appointed 07 March 2018, Resigned 29 February 2024
|
Resigned
|
|
|
Vincent Delaitre - Director
(French, 45 years old, born February 1981)
Appointed 06 March 2025, Resigned 31 December 2025
|
Resigned
|
|
|
Roger Dennison - Director
(British, 61 years old, born February 1965)
Appointed 05 September 2001, Resigned 11 December 2008
|
Resigned
|
|
|
Lee Draper - Director
(British, 52 years old, born May 1974)
Appointed 26 February 2024, Resigned 06 March 2025
|
Resigned
|
|
|
Samantha Dunne - Director
(British, 52 years old, born June 1974)
Appointed 11 February 2019, Resigned 01 September 2025
|
Resigned
|
|
|
Samantha Dunne - Director
(British, 52 years old, born June 1974)
Appointed 31 October 2025
|
Active
|
|
|
Paul Goosey - Director
(British, 53 years old, born November 1973)
Appointed 18 March 2019
|
Active
|
|
|
Alexander Grant - Director
(British, 45 years old, born March 1981)
Appointed 06 March 2024, Resigned 01 September 2025
|
Resigned
|
|
|
Anthony Harris - Director
(British, 87 years old, born January 1939)
|
Resigned
|
|
|
Anthony Hipperson - Director
(British, 67 years old, born July 1959)
Appointed 21 June 2006, Resigned 08 October 2017
|
Resigned
|
|
|
Bernard Hodgkinson - Director
(British, 66 years old, born September 1960)
Appointed 14 October 2024
|
Active
|
|
|
David Hunt - Director
(British, 88 years old, born October 1938)
|
Resigned
|
|
|
William Hunter - Director
(British, 80 years old, born December 1946)
|
Resigned
|
|
|
Timothy Jobling Purser - Director
(British, 85 years old, born September 1941)
Appointed 16 March 1995, Resigned 31 October 2016
|
Resigned
|
|
|
David Jobling-Purser - Director
(British, 57 years old, born June 1969)
Appointed 01 November 2016
|
Active
|
|
|
Ian Johnston - Director
(British, 84 years old, born June 1942)
|
Resigned
|
|
|
Brian Keys Statham - Director
(British, 102 years old, born June 1924)
|
Resigned
|
|
|
Alan Korn - Director
(British, 88 years old, born November 1938)
|
Resigned
|
|
|
Jane Lane - Director
(British, 86 years old, born November 1940)
Appointed 16 March 1995, Resigned 13 March 2002
|
Resigned
|
|
|
Michael Logan - Director
(British, 66 years old, born January 1960)
|
Resigned
|
|
|
Roger Lord - Director
(British, 66 years old, born February 1960)
Appointed 13 March 2002, Resigned 08 December 2020
|
Resigned
|
|
|
Alexander MacKenzie - Director
(British, 87 years old, born July 1939)
Appointed 17 June 1992, Resigned 11 March 1998
|
Resigned
|
|
|
Christopher Milligan - Director
(British, 60 years old, born December 1966)
Appointed 13 December 2019, Resigned 27 November 2023
|
Resigned
|
|
|
Frank Mortimer - Director
(British, 87 years old, born August 1939)
|
Resigned
|
|
|
Frank Mortimer - Director
(British, 87 years old, born August 1939)
Appointed 15 April 1997, Resigned 10 March 1999
|
Resigned
|
|
|
Christopher Murtough - Director
(British, 79 years old, born May 1947)
Appointed 26 October 1994, Resigned 31 December 1997
|
Resigned
|
|
|
Simon Parker - Director
(British, 71 years old, born February 1955)
|
Resigned
|
|
|
Sandra Paschali - Director
(British, 72 years old, born November 1954)
Appointed 12 March 1997, Resigned 10 March 1999
|
Resigned
|
|
|
Paul Paschali - Director
(British, 83 years old, born November 1943)
Appointed 10 March 1999, Resigned 13 March 2002
|
Resigned
|
|
|
Paul Paschali - Director
(British, 83 years old, born November 1943)
|
Resigned
|
|
|
Howard Pearce - Director
(British, 77 years old, born May 1949)
Appointed 17 March 1994, Resigned 02 April 1997
|
Resigned
|
