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Leslie Atkinson - Director
(British, 82 years old, born January 1944)
Appointed 06 December 1999, Resigned 30 April 2013
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Resigned
|
|
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Flor Healy - Director
(British, 64 years old, born April 1962)
Appointed 08 January 2018, Resigned 27 May 2022
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Resigned
|
|
|
William Kendall - Director
(British, 65 years old, born August 1961)
Appointed 15 April 2013
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Active
|
|
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Michael Knight - Director
(British, 69 years old, born August 1957)
Appointed 16 November 2015, Resigned 06 April 2017
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Resigned
|
|
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Nicholas Linney - Director
(British, 74 years old, born May 1952)
Appointed 01 June 1996, Resigned 04 March 2020
|
Resigned
|
|
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Richard Mahoney - Director
(British, 56 years old, born February 1970)
Appointed 04 April 2022, Resigned 24 June 2024
|
Resigned
|
|
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Lindsey Pownall - Director
(British, 64 years old, born January 1962)
Appointed 11 May 2011, Resigned 06 January 2016
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Resigned
|
|
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Celia Pronto-Hussey - Director
(British, 53 years old, born May 1973)
Appointed 01 June 2021
|
Active
|
|
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Aileen Richards - Director
(British, 67 years old, born February 1959)
Appointed 01 May 2017
|
Active
|
|
|
Hannu Ryopponen - Director
(Finnish, 74 years old, born March 1952)
Appointed 01 August 2015
|
Active
|
|
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Rosemary Samworth - Director
(British, 82 years old, born March 1944)
|
Resigned
|
|
|
John Samworth - Director
(British, 94 years old, born October 1932)
|
Resigned
|
|
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Mark Samworth - Director
(British, 56 years old, born October 1970)
Appointed 01 February 1996
|
Active
|
|
|
Lesley Samworth - Director
(British, 76 years old, born October 1950)
|
Resigned
|
|
|
David Samworth - Director
(British, 91 years old, born June 1935)
|
Resigned
|
|
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Brian Stein - Director
(British, 77 years old, born March 1949)
Appointed 06 October 1999, Resigned 05 April 2012
|
Resigned
|
|
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Jeffrey Van Der Eems - Director
(British, 64 years old, born November 1962)
Appointed 27 February 2017, Resigned 06 September 2019
|
Resigned
|
|
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Jonathan Warburton - Director
(British, 69 years old, born June 1957)
Appointed 01 June 1996, Resigned 31 January 2017
|
Resigned
|
|
|
Simon Wookey - Director
(British, 60 years old, born April 1966)
Appointed 01 July 2024
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Active
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