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Anthony Brierley - Director
(British, 77 years old, born October 1949)
Appointed 01 January 1996, Resigned 01 November 2007
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Resigned
|
|
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Peter Brown - Director
(British, 86 years old, born July 1940)
|
Resigned
|
|
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Clare Calderwood - Director
(British, 59 years old, born April 1967)
Appointed 18 November 2020
|
Active
|
|
|
Ian Cooper - Director
(British, 43 years old, born May 1983)
Appointed 19 December 2017
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Active
|
|
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Magdelene Davis - Director
(Belgian, 50 years old, born October 1976)
Appointed 03 August 2023, Resigned 12 December 2024
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Resigned
|
|
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Kevin Dunn - Director
(British, 63 years old, born May 1963)
Appointed 01 November 2007
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Active
|
|
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Martin Gagen - Director
(British, 71 years old, born December 1955)
Appointed 01 August 1995, Resigned 08 September 1999
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Resigned
|
|
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Jasi Halai - Director
(British, 48 years old, born May 1978)
Appointed 10 July 2023
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Active
|
|
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Andrew Haywood - Director
(British, 50 years old, born April 1976)
Appointed 07 October 2010, Resigned 04 September 2015
|
Resigned
|
|
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Ben Loomes - Director
(British, 49 years old, born March 1977)
Appointed 10 October 2012, Resigned 29 March 2017
|
Resigned
|
|
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Jonathan Murphy - Director
(British, 66 years old, born September 1960)
Appointed 13 January 2003, Resigned 24 July 2023
|
Resigned
|
|
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Roderick Perry - Director
(English, 81 years old, born April 1945)
Appointed 27 September 1999, Resigned 06 July 2005
|
Resigned
|
|
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John Platt - Director
(British, 89 years old, born November 1937)
|
Resigned
|
|
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Helen Price - Director
(British, 44 years old, born April 1982)
Appointed 13 August 2015, Resigned 11 March 2019
|
Resigned
|
|
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Alastair Richardson - Director
(British, 57 years old, born January 1969)
Appointed 12 February 2019
|
Active
|
|
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Christopher Rowlands - Director
(British, 70 years old, born December 1956)
Appointed 13 January 2006, Resigned 01 April 2009
|
Resigned
|
|
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Jonathan Russell - Director
(British, 66 years old, born May 1960)
Appointed 13 January 2006, Resigned 16 September 2010
|
Resigned
|
|
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Matthew Shelley - Director
(British, 51 years old, born August 1975)
Appointed 13 August 2015, Resigned 07 December 2017
|
Resigned
|
|
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Richard Summers - Director
(British, 82 years old, born December 1944)
Appointed 27 September 1999, Resigned 31 December 2002
|
Resigned
|
|
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Nia Turnbull - Director
(British, 46 years old, born October 1980)
Appointed 24 February 2026
|
Active
|
|
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Paul Waller - Director
(British, 72 years old, born June 1954)
Appointed 27 September 1999, Resigned 31 December 2012
|
Resigned
|
|
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Rupert Wiles - Director
(British, 79 years old, born July 1947)
|
Resigned
|
|
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Peter Williams - Director
(British, 80 years old, born February 1946)
Appointed 01 January 1996, Resigned 31 December 2002
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Resigned
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3I Plc - Secretary
Appointed 06 August 1992
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Active
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