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Christopher Black - Director
(British, 53 years old, born August 1973)
Appointed 07 October 2024, Resigned 23 April 2025
|
Resigned
|
|
|
John Boon - Director
(British, 64 years old, born February 1962)
Appointed 22 June 2000, Resigned 04 June 2008
|
Resigned
|
|
|
David Brennan - Director
(British, 60 years old, born July 1966)
Appointed 30 January 2006, Resigned 30 April 2014
|
Resigned
|
|
|
Richard Bromage - Director
(British, 76 years old, born September 1950)
Appointed 15 February 1999, Resigned 22 June 2000
|
Resigned
|
|
|
Rudolf Cellier - Director
(French, 42 years old, born October 1984)
Appointed 17 August 2020, Resigned 07 October 2024
|
Resigned
|
|
|
Stuart Clarke - Director
(British, 84 years old, born August 1942)
Appointed 08 April 1994, Resigned 22 June 2000
|
Resigned
|
|
|
Rob Cully - Director
(British, 48 years old, born November 1978)
Appointed 23 April 2025
|
Active
|
|
|
Paul Dunkley - Director
(British, 68 years old, born December 1958)
Appointed 11 May 1994, Resigned 29 November 1996
|
Resigned
|
|
|
Matthew Dyer - Director
(British, 57 years old, born February 1969)
Appointed 22 May 2014, Resigned 01 February 2019
|
Resigned
|
|
|
Brian Fowler - Director
(British, 81 years old, born November 1945)
Appointed 30 November 1997, Resigned 15 February 1999
|
Resigned
|
|
|
Timothy Laver - Director
(British, 51 years old, born May 1975)
Appointed 07 October 2024
|
Active
|
|
|
John Lewis - Director
(British, 76 years old, born December 1950)
Appointed 11 May 1994, Resigned 30 November 1997
|
Resigned
|
|
|
Alfonso Martinez - Director
(Spanish, 65 years old, born July 1961)
Appointed 01 February 2019, Resigned 07 October 2024
|
Resigned
|
|
|
Kevin McNally - Director
(British, 68 years old, born July 1958)
Appointed 03 February 2003, Resigned 27 January 2006
|
Resigned
|
|
|
James Mercer - Director
(British, 88 years old, born July 1938)
|
Resigned
|
|
|
Ian Mullen - Director
(British, 57 years old, born March 1969)
Appointed 01 April 2019, Resigned 19 September 2020
|
Resigned
|
|
|
Patrick Steenvoorden - Director
(Dutch, 54 years old, born September 1972)
Appointed 01 January 2015, Resigned 01 April 2019
|
Resigned
|
|
|
David Stickland - Director
(British, 57 years old, born May 1969)
Appointed 12 May 2008, Resigned 07 November 2014
|
Resigned
|
|
|
Howard Thomas - Director
(British, 73 years old, born February 1953)
Appointed 22 June 2000, Resigned 07 May 2003
|
Resigned
|
|
|
John Yardley - Director
(British, 82 years old, born June 1944)
|
Resigned
|
