|
|
Charles Armitage - Director (British, 72 years old, born August 1954)
|
Resigned
|
|
|
Christopher Butler - Director (British, 63 years old, born July 1963)
Appointed 15 December 2000, Resigned 26 August 2025
|
Resigned
|
|
|
George Constantinidi - Director (British, 98 years old, born June 1928)
Appointed 30 September 1992, Resigned 15 December 2000
|
Resigned
|
|
|
Malcolm Grabham - Director (British, 78 years old, born February 1948)
Appointed 30 September 1992, Resigned 04 February 2006
|
Resigned
|
|
|
David Holley - Director (British, 61 years old, born April 1965)
Appointed 26 August 2025
|
Active
|
|
|
Paul Lower - Director (British, 72 years old, born March 1954)
Appointed 01 July 2005, Resigned 18 April 2008
|
Resigned
|
|
|
David Rockberger - Director (British, 80 years old, born May 1946)
Appointed 15 December 2000, Resigned 26 August 2025
|
Resigned
|
|
|
Jonathan Smith - Director (British, 63 years old, born April 1963)
Appointed 26 August 2025
|
Active
|
|
|
Robert Wise - Director (British, 92 years old, born September 1934)
Appointed 30 September 1992, Resigned 26 August 2025
|
Resigned
|
|
|
Marcus Wise - Director (British, 49 years old, born December 1977)
Appointed 26 August 2025
|
Active
|