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Gary Batchelor - Director
(British, 91 years old, born November 1935)
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Resigned
|
|
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Gordon Boyd - Director
(British, 66 years old, born February 1960)
Appointed 28 September 2021, Resigned 28 March 2022
|
Resigned
|
|
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Elodie Brian - Director
(French, 47 years old, born October 1979)
Appointed 05 June 2019, Resigned 27 September 2021
|
Resigned
|
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David Brown - Director
(British, 66 years old, born December 1960)
Appointed 01 April 2011, Resigned 05 November 2021
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Resigned
|
|
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Ian Butcher - Director
(British, 75 years old, born April 1951)
Appointed 29 July 2005, Resigned 01 July 2007
|
Resigned
|
|
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Simon Butcher - Director
(British, 59 years old, born October 1967)
Appointed 14 March 2016, Resigned 30 November 2018
|
Resigned
|
|
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Alex Carter - Director
(British, 67 years old, born July 1959)
Appointed 19 January 2006, Resigned 30 November 2011
|
Resigned
|
|
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Matthew Dolphin - Director
(British, 58 years old, born August 1968)
Appointed 19 April 2006, Resigned 31 December 2011
|
Resigned
|
|
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Keith Down - Director
(British, 61 years old, born January 1965)
Appointed 07 March 2011, Resigned 06 December 2015
|
Resigned
|
|
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Steven Hamilton - Director
(British, 64 years old, born November 1962)
Appointed 01 August 2007
|
Active
|
|
|
David Lee-Kong - Director
(British, 43 years old, born April 1983)
Appointed 01 May 2018
|
Active
|
|
|
Stuart Linn - Director
(British, 74 years old, born July 1952)
|
Resigned
|
|
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Keith Ludeman - Director
(British, 76 years old, born January 1950)
Appointed 10 July 2006, Resigned 02 July 2011
|
Resigned
|
|
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George McPherson - Director
(British, 67 years old, born April 1959)
Appointed 16 September 2005, Resigned 15 June 2006
|
Resigned
|
|
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Christopher Moyes - Director
(British, 77 years old, born July 1949)
Appointed 29 July 2005, Resigned 08 July 2006
|
Resigned
|
|
|
Benjamin Murray - Director
(American, 49 years old, born March 1977)
Appointed 23 February 2016
|
Active
|
|
|
Ian Palmer - Director
(British, 72 years old, born February 1954)
|
Resigned
|
|
|
Geoffrey Parsons - Director
(British, 63 years old, born March 1963)
Appointed 19 January 2006, Resigned 09 July 2007
|
Resigned
|
|
|
Christian Schreyer - Director
(German, 58 years old, born January 1968)
Appointed 05 November 2021, Resigned 13 October 2022
|
Resigned
|
|
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Nicholas Swift - Director
(British, 62 years old, born June 1964)
Appointed 17 July 2007, Resigned 07 March 2011
|
Resigned
|
|
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Alan White - Director
(British, 75 years old, born September 1951)
Appointed 08 February 1993, Resigned 19 January 2006
|
Resigned
|
|
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Andrew Wickham - Director
(British, 60 years old, born June 1966)
Appointed 19 January 2006, Resigned 17 December 2009
|
Resigned
|
|
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Andrew Wickham - Director
(British, 60 years old, born June 1966)
Appointed 14 December 2011, Resigned 25 May 2025
|
Resigned
|
|
|
Edward Wills - Director
(British, 46 years old, born November 1980)
Appointed 21 June 2010, Resigned 17 February 2018
|
Resigned
|
|
|
Edward Wills - Director
(British, 46 years old, born November 1980)
Appointed 01 January 2026
|
Active
|
|
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Nicholas Woods - Director
(British, 57 years old, born February 1969)
Appointed 11 July 2012, Resigned 12 February 2016
|
Resigned
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