|
|
David Brown - Director
(British, 84 years old, born October 1942)
|
Resigned
|
|
|
James Claydon - Director
(British, 66 years old, born July 1960)
Appointed 01 June 2009, Resigned 31 December 2019
|
Resigned
|
|
|
Steven Cole - Director
(British, 76 years old, born June 1950)
Appointed 08 February 2001, Resigned 31 August 2002
|
Resigned
|
|
|
Gareth Day - Director
(British, 49 years old, born July 1977)
Appointed 31 December 2019, Resigned 08 October 2024
|
Resigned
|
|
|
Simon Fernley - Director
(British, 76 years old, born March 1950)
Appointed 03 February 2000, Resigned 28 September 2001
|
Resigned
|
|
|
Edward Gretton - Director
(British, 56 years old, born July 1970)
Appointed 09 October 2024
|
Active
|
|
|
Duncan Harris - Director
(British, 53 years old, born December 1973)
Appointed 11 August 2005, Resigned 05 December 2006
|
Resigned
|
|
|
Ewen Hentall - Director
(British, 62 years old, born November 1964)
Appointed 01 January 2007, Resigned 07 February 2008
|
Resigned
|
|
|
John Hopkins - Director
(British, 82 years old, born August 1944)
Appointed 08 November 2001, Resigned 31 December 2003
|
Resigned
|
|
|
David Jones - Director
(British, 90 years old, born February 1936)
Appointed 09 January 1995, Resigned 08 February 2001
|
Resigned
|
|
|
Terence Last - Director
(British, 76 years old, born July 1950)
|
Resigned
|
|
|
Jonathan Morrish - Director
(British, 56 years old, born September 1970)
Appointed 07 February 2008, Resigned 01 June 2009
|
Resigned
|
|
|
Gordon Napier - Director
(British, 49 years old, born December 1977)
Appointed 22 January 2024
|
Active
|
|
|
Alfredo Quilez Somolinos - Director
(Spanish, 59 years old, born July 1967)
Appointed 22 January 2024
|
Active
|
|
|
Philip Schacht - Director
(Australian, 62 years old, born December 1964)
Appointed 11 August 2005, Resigned 01 September 2008
|
Resigned
|
|
|
Peter Smith - Director
(British, 89 years old, born May 1937)
Appointed 15 July 1992, Resigned 31 December 1999
|
Resigned
|
|
|
Simon Smith - Director
(British, 68 years old, born July 1958)
|
Resigned
|
|
|
Andrew Smith - Director
(United Kingdom, 66 years old, born August 1960)
|
Resigned
|
|
|
David Smith - Director
(British, 93 years old, born May 1933)
|
Resigned
|
|
|
Ross Snape - Director
(British, 62 years old, born May 1964)
Appointed 01 January 2004, Resigned 11 August 2005
|
Resigned
|
|
|
Charles Stubbs - Director
(British, 74 years old, born October 1952)
Appointed 01 September 2008, Resigned 09 April 2024
|
Resigned
|
|
|
John Taylor - Director
(British, 77 years old, born April 1949)
Appointed 01 January 2004, Resigned 11 August 2005
|
Resigned
|
|
|
Ian Wardle - Director
(British, 67 years old, born May 1959)
Appointed 01 January 2004, Resigned 31 October 2005
|
Resigned
|
