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Steven Allen - Director
(British, 55 years old, born May 1971)
Appointed 25 October 2017, Resigned 01 October 2023
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Resigned
|
|
|
Mark Andrewes - Director
(British, 62 years old, born November 1964)
Appointed 24 July 2013, Resigned 05 May 2017
|
Resigned
|
|
|
Michael Bossick - Director
(British, 66 years old, born December 1960)
Appointed 20 May 2013, Resigned 24 July 2013
|
Resigned
|
|
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Michael Bossick - Director
(British, 66 years old, born December 1960)
Appointed 05 May 2017, Resigned 19 April 2019
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Resigned
|
|
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John Bradley - Director
(British, 78 years old, born January 1948)
Appointed 01 July 1992, Resigned 30 December 1999
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Resigned
|
|
|
Matthew Cox - Director
(British, 49 years old, born January 1977)
Appointed 15 January 2021
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Active
|
|
|
Peter Cunningham - Director
(British, 60 years old, born October 1966)
Appointed 01 April 2014, Resigned 15 January 2021
|
Resigned
|
|
|
Eleanor Evans - Director
(British, 60 years old, born June 1966)
Appointed 01 July 2013, Resigned 19 August 2016
|
Resigned
|
|
|
Michael Freeman - Director
(British, 88 years old, born May 1938)
|
Resigned
|
|
|
Victoria Hames - Director
(British, 55 years old, born October 1971)
Appointed 31 October 2016, Resigned 30 September 2017
|
Resigned
|
|
|
Paul Hedley - Director
(British, 57 years old, born October 1969)
Appointed 05 May 2017, Resigned 07 June 2019
|
Resigned
|
|
|
Andrew Hodges - Director
(British, 59 years old, born June 1967)
Appointed 01 October 2023
|
Active
|
|
|
Janine Juggins - Director
(British, 63 years old, born September 1963)
Appointed 02 July 2012, Resigned 05 April 2013
|
Resigned
|
|
|
John Kiddle - Director
(British, 54 years old, born October 1972)
Appointed 19 April 2019
|
Active
|
|
|
Daniel Larsen - Director
(American, 68 years old, born December 1958)
Appointed 01 January 2006, Resigned 31 March 2014
|
Resigned
|
|
|
Anette Lawless - Director
(Danish, 69 years old, born February 1957)
Appointed 22 May 1998, Resigned 31 July 2007
|
Resigned
|
|
|
Christopher Lenon - Director
(British, 72 years old, born June 1954)
Appointed 01 January 2000, Resigned 08 December 2008
|
Resigned
|
|
|
Thomas Lighterness - Director
(British, 94 years old, born January 1932)
|
Resigned
|
|
|
Glynne Lloyd-Davis - Director
(British, 85 years old, born March 1941)
|
Resigned
|
|
|
Abel Martins Alexandre - Director
(Portuguese, 55 years old, born October 1971)
Appointed 07 June 2019, Resigned 17 March 2021
|
Resigned
|
|
|
Benedict Mathews - Director
(British, 59 years old, born February 1967)
Appointed 01 August 2007, Resigned 03 May 2013
|
Resigned
|
|
|
Stephen McAdam - Director
(British, 73 years old, born July 1953)
Appointed 22 December 1993, Resigned 21 May 2001
|
Resigned
|
|
|
Michael Merton - Director
(British, 75 years old, born April 1951)
Appointed 22 May 2001, Resigned 31 December 2005
|
Resigned
|
|
|
David Niotakis - Director
(Australian, 50 years old, born December 1976)
Appointed 26 June 2024, Resigned 26 June 2024
|
Resigned
|
|
|
David Niotakis - Director
(Australian, 50 years old, born December 1976)
Appointed 15 July 2024
|
Active
|
|
|
Ulf Quellmann - Director
(German, 61 years old, born April 1965)
Appointed 25 April 2008, Resigned 22 August 2016
|
Resigned
|
|
|
Ian Ratnage - Director
(British, 77 years old, born May 1949)
Appointed 22 December 1993, Resigned 25 April 2008
|
Resigned
|
|
|
Ian Strachan - Director
(British,American, 83 years old, born April 1943)
|
Resigned
|
