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Matthew Armitage - Director
(British, 54 years old, born March 1972)
Appointed 23 October 2014, Resigned 16 July 2015
|
Resigned
|
|
|
Mark Ashton - Director
(British, 67 years old, born October 1959)
Appointed 03 January 1995, Resigned 31 January 2007
|
Resigned
|
|
|
Matthew Barton - Director
(British, 52 years old, born February 1974)
Appointed 16 April 2007, Resigned 08 November 2009
|
Resigned
|
|
|
David Benson - Director
(British, 56 years old, born August 1970)
Appointed 21 September 2012, Resigned 09 October 2015
|
Resigned
|
|
|
Duncan Brand - Director
(British, 85 years old, born February 1941)
|
Resigned
|
|
|
Alan Chapple - Director
(British, 88 years old, born January 1938)
|
Resigned
|
|
|
Maurice Croft - Director
(British, 90 years old, born July 1936)
|
Resigned
|
|
|
Thomas Foreman - Director
(British, 50 years old, born July 1976)
Appointed 21 December 2016, Resigned 26 October 2018
|
Resigned
|
|
|
Ronald Gallagher - Director
(British, 88 years old, born April 1938)
Appointed 03 January 1995, Resigned 29 January 1996
|
Resigned
|
|
|
Deborah Hamilton - Director
(British, 62 years old, born January 1964)
Appointed 08 November 2009, Resigned 23 October 2014
|
Resigned
|
|
|
Philip Higgins - Director
(British, 57 years old, born January 1969)
Appointed 09 September 2019, Resigned 24 September 2021
|
Resigned
|
|
|
Anoop Kang - Director
(British, 52 years old, born November 1974)
Appointed 07 January 2016, Resigned 21 December 2016
|
Resigned
|
|
|
Simon Martle - Director
(British, 56 years old, born May 1970)
Appointed 26 October 2018, Resigned 31 October 2019
|
Resigned
|
|
|
Bethan Melges - Director
(British, 51 years old, born May 1975)
Appointed 16 July 2015, Resigned 09 September 2019
|
Resigned
|
|
|
Basil Mendonca - Director
(British, 56 years old, born February 1970)
Appointed 25 February 2021
|
Active
|
|
|
Stephen Milne - Director
(British, 46 years old, born January 1980)
Appointed 05 March 2026
|
Active
|
|
|
John Miners - Director
(British, 75 years old, born August 1951)
|
Resigned
|
|
|
Andrew Mullins - Director
(British, 67 years old, born April 1959)
Appointed 12 May 2003, Resigned 05 January 2007
|
Resigned
|
|
|
Paul Staniland - Director
(British, 71 years old, born September 1955)
Appointed 10 January 2007, Resigned 28 September 2012
|
Resigned
|
|
|
Jaime Tham - Director
(Malaysian, 49 years old, born March 1977)
Appointed 24 September 2021, Resigned 17 February 2026
|
Resigned
|
|
|
Richard Turner - Director
(British, 85 years old, born July 1941)
Appointed 03 January 1995, Resigned 12 May 2003
|
Resigned
|
