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Gregory Aris - Director
(British, 48 years old, born November 1978)
Appointed 18 August 2020, Resigned 07 September 2022
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Resigned
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Janine Bellew - Director
(British, 46 years old, born April 1980)
Appointed 18 August 2020, Resigned 15 July 2022
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Resigned
|
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David Booker - Director
(British, 71 years old, born November 1955)
Appointed 20 April 1995, Resigned 13 October 1995
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Resigned
|
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Charles Buchan - Director
(British, 82 years old, born January 1944)
Appointed 05 April 1994, Resigned 13 October 1995
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Resigned
|
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Fiona Buckley - Director
(British, 56 years old, born June 1970)
Appointed 03 July 2013, Resigned 01 June 2017
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Resigned
|
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Robert Casey - Director
(American, 78 years old, born December 1948)
Appointed 17 May 2002, Resigned 24 August 2010
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Resigned
|
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Anthony Cohn - Director
(British, 57 years old, born November 1969)
Appointed 18 August 2020
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Active
|
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Noelle Colfer - Director
(British, 58 years old, born December 1968)
Appointed 01 June 2017, Resigned 31 March 2020
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Resigned
|
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Philip Cook - Director
(British, 65 years old, born March 1961)
Appointed 09 December 1999, Resigned 30 November 2000
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Resigned
|
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Richard Cordeschi - Director
(British, 59 years old, born February 1967)
Appointed 24 August 2010, Resigned 03 May 2013
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Resigned
|
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Steven Dale - Director
(British, 59 years old, born May 1967)
Appointed 17 May 2011, Resigned 04 March 2015
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Resigned
|
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Ann Griffiths - Director
(British, 70 years old, born September 1956)
Appointed 09 October 1995, Resigned 18 May 2011
|
Resigned
|
|
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Robert Heaton - Director
(British, 61 years old, born May 1965)
Appointed 04 March 2015, Resigned 30 April 2020
|
Resigned
|
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Michael Hendershot - Director
(American, 82 years old, born November 1944)
Appointed 09 December 1999, Resigned 28 March 2002
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Resigned
|
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Michael Hopwood - Director
(British, 62 years old, born November 1964)
Appointed 01 February 1999, Resigned 10 December 1999
|
Resigned
|
|
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Denys Mather - Director
(British, 95 years old, born April 1931)
|
Resigned
|
|
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Aileen McDonald - Director
(British, 65 years old, born January 1961)
Appointed 17 May 2002, Resigned 27 August 2002
|
Resigned
|
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John Patey - Director
(British, 65 years old, born December 1961)
Appointed 14 August 1997, Resigned 02 February 1999
|
Resigned
|
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Christopher Powell - Director
(British, 68 years old, born January 1958)
Appointed 17 May 2002, Resigned 20 December 2004
|
Resigned
|
|
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John Radburn - Director
(British, 84 years old, born March 1942)
|
Resigned
|
|
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Donald Salter - Director
(British, 71 years old, born May 1955)
Appointed 09 December 1999, Resigned 20 May 2002
|
Resigned
|
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Charl Steyn - Director
(South African,British, 70 years old, born April 1956)
Appointed 17 May 2002, Resigned 24 August 2010
|
Resigned
|
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Ernest Wingfield - Director
(British, 89 years old, born September 1937)
Appointed 09 October 1995, Resigned 15 August 1997
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Resigned
|
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Bats Limited - Secretary
Appointed 03 September 2024
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Active
|
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Ridirectors Limited - Director
Appointed 17 May 2011
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Active
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