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John Baines - Director
(British, 64 years old, born May 1962)
Appointed 05 October 1998, Resigned 16 November 1999
|
Resigned
|
|
|
Richard Blundell - Director
(British, 63 years old, born December 1963)
Appointed 23 August 2005, Resigned 31 October 2007
|
Resigned
|
|
|
Mark Brearley - Director
(British, 62 years old, born July 1964)
Appointed 27 February 2009, Resigned 30 June 2011
|
Resigned
|
|
|
Matthew Burbedge - Director
(British, 57 years old, born November 1969)
Appointed 05 October 2006, Resigned 02 November 2016
|
Resigned
|
|
|
Matthew Cartledge - Director
(British, 51 years old, born July 1975)
Appointed 01 November 2016, Resigned 08 April 2020
|
Resigned
|
|
|
Charles Courtis - Director
(British, 71 years old, born July 1955)
Appointed 20 February 2012, Resigned 02 July 2013
|
Resigned
|
|
|
Eileen Day - Director
(British, 66 years old, born January 1960)
Appointed 01 November 2007, Resigned 06 September 2016
|
Resigned
|
|
|
Damian Dwan - Director
(British, 65 years old, born June 1961)
Appointed 06 July 1998, Resigned 20 September 1999
|
Resigned
|
|
|
John Emerson - Director
(British, 53 years old, born September 1973)
Appointed 01 July 2011, Resigned 25 November 2011
|
Resigned
|
|
|
Nicholas Hall - Director
(British, 69 years old, born November 1957)
Appointed 19 February 2001, Resigned 02 August 2004
|
Resigned
|
|
|
Alastair Holmes - Director
(British, 60 years old, born July 1966)
Appointed 18 September 2008
|
Active
|
|
|
Sally James - Director
(British, 77 years old, born February 1949)
Appointed 04 September 2001, Resigned 18 September 2008
|
Resigned
|
|
|
Michael Kerrison - Director
(British, 64 years old, born July 1962)
Appointed 16 November 1999, Resigned 30 August 2002
|
Resigned
|
|
|
Mitchel Lenson - Director
(British, 72 years old, born September 1954)
Appointed 22 March 1995, Resigned 16 July 1998
|
Resigned
|
|
|
Nicholas Livingstone - Director
(British, 57 years old, born July 1969)
Appointed 30 August 2002, Resigned 17 November 2003
|
Resigned
|
|
|
Gillian Lungley - Director
(British, 67 years old, born September 1959)
Appointed 06 June 2006, Resigned 26 February 2009
|
Resigned
|
|
|
Efstathios Mallouchos - Director
(Greek, 42 years old, born April 1984)
Appointed 14 March 2023
|
Active
|
|
|
Ian Martin - Director
(English, 76 years old, born July 1950)
Appointed 06 November 1998, Resigned 17 April 2001
|
Resigned
|
|
|
Fiona McKinnon - Director
(British,Australian, 54 years old, born October 1972)
Appointed 07 April 2020
|
Active
|
|
|
Jonathan McTernan - Director
(British, 47 years old, born June 1979)
Appointed 21 May 2015, Resigned 05 July 2018
|
Resigned
|
|
|
Andrew Mortimer - Director
(British, 59 years old, born June 1967)
Appointed 06 August 2004, Resigned 15 May 2006
|
Resigned
|
|
|
Melanie Neill - Director
(British, 64 years old, born September 1962)
Appointed 16 November 1999, Resigned 19 February 2001
|
Resigned
|
|
|
Julian Ozanne - Director
(British, 68 years old, born February 1958)
Appointed 16 November 1999, Resigned 19 February 2001
|
Resigned
|
|
|
Julian Ozanne - Director
(British, 68 years old, born February 1958)
Appointed 22 March 1995, Resigned 29 June 1998
|
Resigned
|
|
|
Stephen Parsons - Director
(British, 53 years old, born July 1973)
Appointed 05 July 2018, Resigned 13 March 2023
|
Resigned
|
|
|
Urs Pluess - Director
(Swiss, 59 years old, born December 1967)
Appointed 06 June 2006, Resigned 31 October 2007
|
Resigned
|
|
|
Penrhyn Pockney - Director
(British, 86 years old, born May 1940)
|
Resigned
|
|
|
Philip Price - Director
(British, 61 years old, born October 1965)
Appointed 17 April 2001, Resigned 31 December 2005
|
Resigned
|
|
|
John Quarmby - Director
(British, 58 years old, born June 1968)
Appointed 01 November 2007
|
Active
|
|
|
Charles Ross-Stewart - Director
(British, 62 years old, born May 1964)
Appointed 06 November 2009, Resigned 17 May 2012
|
Resigned
|
