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Andrew Atkinson - Director
(British, 53 years old, born September 1973)
Appointed 18 April 2024
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Active
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Gerard Boyle - Director
(British, 69 years old, born March 1957)
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Resigned
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Gary Brown - Director
(British, 60 years old, born March 1966)
Appointed 16 June 2003, Resigned 28 September 2007
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Resigned
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Peter Burdon - Director
(British, 66 years old, born February 1960)
Appointed 23 May 2007, Resigned 12 November 2008
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Resigned
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Dale Chew - Director
(British, 58 years old, born May 1968)
Appointed 01 December 2012, Resigned 12 December 2013
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Resigned
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Trevor Coates - Director
(Australian, 80 years old, born October 1946)
Appointed 28 February 2006, Resigned 21 May 2007
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Resigned
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Martin Crapper - Director
(British, 66 years old, born April 1960)
Appointed 13 December 2018, Resigned 18 February 2020
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Resigned
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Martin Crapper - Director
(British, 66 years old, born April 1960)
Appointed 01 May 2018, Resigned 07 December 2018
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Resigned
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Roy Ellis - Director
(British, 56 years old, born September 1970)
Appointed 01 December 2012, Resigned 25 March 2015
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Resigned
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Robert Ellis - Director
(British, 75 years old, born September 1951)
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Resigned
|
|
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Nicholas Fegan - Director
(British, 52 years old, born July 1974)
Appointed 17 April 2025
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Active
|
|
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Jonathan Foister - Director
(British, 46 years old, born June 1980)
Appointed 23 July 2020, Resigned 09 October 2020
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Resigned
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Ian Gray - Director
(British, 77 years old, born November 1949)
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Resigned
|
|
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Lillias Hamilton - Director
(British, 87 years old, born December 1939)
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Resigned
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Townsend Haughton - Director
(South Africa, 81 years old, born November 1945)
Appointed 01 November 1994, Resigned 03 March 1997
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Resigned
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Gloria Howells - Director
(British, 76 years old, born November 1950)
Appointed 26 April 2005, Resigned 20 February 2006
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Resigned
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Sally Hoyle - Director
(British, 65 years old, born February 1961)
Appointed 19 August 2002, Resigned 16 May 2003
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Resigned
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Burcu Kerpicci - Director
(Turkish, 51 years old, born October 1975)
Appointed 21 November 2019, Resigned 24 February 2020
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Resigned
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Marius Koch - Director
(South African, 68 years old, born January 1958)
Appointed 31 March 2000, Resigned 27 September 2002
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Resigned
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|
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Nadir Lalani - Director
(British, 77 years old, born April 1949)
Appointed 01 October 2018, Resigned 31 October 2021
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Resigned
|
|
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Patricia Lofthouse - Director
(British, 69 years old, born June 1957)
|
Resigned
|
|
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Gerard Loughran - Director
(British, 58 years old, born October 1968)
Appointed 01 April 2019, Resigned 01 October 2023
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Resigned
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Robert Marshall - Director
(British, 54 years old, born April 1972)
Appointed 07 April 2015, Resigned 19 June 2015
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Resigned
|
|
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Christopher Maynard - Director
(British, 75 years old, born March 1951)
Appointed 28 June 1993, Resigned 25 June 1996
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Resigned
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|
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Bert McGregor - Director
(British, 75 years old, born April 1951)
Appointed 13 March 2006, Resigned 06 June 2007
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Resigned
|
|
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Margaret Mellville - Director
(British, 62 years old, born March 1964)
Appointed 11 December 2002, Resigned 13 March 2006
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Resigned
|
|
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Angus Monro - Director
(British, 77 years old, born June 1949)
Appointed 02 September 2002, Resigned 28 February 2006
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Resigned
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Michael Morrison - Director
(British, 63 years old, born November 1963)
Appointed 25 April 2003, Resigned 31 July 2007
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Resigned
|
|
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Mchael Morrison - Director
(British, 63 years old, born November 1963)
Appointed 28 October 2009, Resigned 24 May 2010
|
Resigned
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|
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Michael Morrison - Director
(British, 63 years old, born November 1963)
Appointed 01 December 2012, Resigned 22 August 2018
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Resigned
|
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Xing Pan - Director
(Chinese, 43 years old, born December 1983)
Appointed 01 December 2012, Resigned 18 April 2024
|
Resigned
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Hemant Patel - Director
(British, 65 years old, born May 1961)
Appointed 01 August 2015, Resigned 20 July 2020
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Resigned
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