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Peter Adams - Director
(British, 73 years old, born May 1953)
Appointed 01 April 1994, Resigned 08 August 1996
|
Resigned
|
|
|
Roger Ames - Director
(British, 99 years old, born February 1927)
|
Resigned
|
|
|
James Arnold - Director
(British, 61 years old, born March 1965)
Appointed 23 December 2021, Resigned 01 January 2023
|
Resigned
|
|
|
David Best - Director
(British, 68 years old, born October 1958)
Appointed 06 April 2000, Resigned 31 March 2003
|
Resigned
|
|
|
Simon Best - Director
(British, 50 years old, born March 1976)
Appointed 23 December 2021
|
Active
|
|
|
Stanley Billiald - Director
(Other, 82 years old, born June 1944)
Appointed 18 February 2005, Resigned 23 May 2007
|
Resigned
|
|
|
David Bramwell - Director
(British, 79 years old, born December 1947)
Appointed 06 April 2000, Resigned 31 March 2002
|
Resigned
|
|
|
Sally Brooks - Director
(British, 60 years old, born August 1966)
Appointed 01 August 2018, Resigned 15 May 2019
|
Resigned
|
|
|
Lindsay Brown - Director
(British, 63 years old, born December 1963)
Appointed 28 August 2013, Resigned 01 August 2018
|
Resigned
|
|
|
Stephen Cocliff - Director
(British, 68 years old, born September 1958)
Appointed 01 September 2002, Resigned 31 January 2004
|
Resigned
|
|
|
Peter Corley - Director
(British, 83 years old, born March 1943)
Appointed 14 July 1993, Resigned 01 March 2000
|
Resigned
|
|
|
John Davies - Director
(British, 63 years old, born July 1963)
Appointed 01 December 2015, Resigned 28 June 2021
|
Resigned
|
|
|
Pieter Esbach - Director
(British, 64 years old, born February 1962)
Appointed 27 July 2015, Resigned 15 May 2019
|
Resigned
|
|
|
Michael Farebrother - Director
(British, 85 years old, born May 1941)
Appointed 01 August 1998, Resigned 06 January 2000
|
Resigned
|
|
|
Andrew Findlay - Director
(British, 57 years old, born October 1969)
Appointed 23 December 2021
|
Active
|
|
|
Robert Forbes - Director
(British, 61 years old, born March 1965)
Appointed 10 December 2014, Resigned 15 May 2019
|
Resigned
|
|
|
Graham Foster - Director
(British, 87 years old, born October 1939)
|
Resigned
|
|
|
Matthew Hayward - Director
(British, 60 years old, born April 1966)
Appointed 03 August 2020, Resigned 23 December 2021
|
Resigned
|
|
|
Gerald Hough - Director
(British, 96 years old, born June 1930)
|
Resigned
|
|
|
Angus Irvine - Director
(British, 96 years old, born February 1930)
|
Resigned
|
|
|
David Jackson - Director
(British, 79 years old, born June 1947)
Appointed 06 April 2000, Resigned 16 June 2004
|
Resigned
|
|
|
Christian Keen - Director
(British, 62 years old, born March 1964)
Appointed 15 September 2022
|
Active
|
|
|
William Kerss - Director
(British, 95 years old, born March 1931)
Appointed 01 April 1997, Resigned 18 December 1997
|
Resigned
|
|
|
Parminder Khaira - Director
(British, 49 years old, born July 1977)
Appointed 12 September 2023
|
Active
|
|
|
Anthony King - Director
(British, 89 years old, born January 1937)
|
Resigned
|
|
|
Graham Leeming - Director
(British, 58 years old, born September 1968)
Appointed 14 October 2010, Resigned 01 July 2016
|
Resigned
|
|
|
Austin Lewis - Director
(British, 60 years old, born February 1966)
Appointed 14 October 2010, Resigned 28 August 2013
|
Resigned
|
|
|
Alain Loosveld - Director
(Dutch, 58 years old, born June 1968)
Appointed 15 September 2022
|
Active
|
|
|
David Maddocks - Director
(British, 62 years old, born December 1964)
Appointed 11 October 2019
|
Active
|
|
|
Franco Martinelli - Director
(British, 66 years old, born October 1960)
Appointed 11 May 2005, Resigned 13 September 2016
|
Resigned
|
