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A. Anderson Ii - Director
(American, 73 years old, born September 1953)
Appointed 13 February 2017, Resigned 31 December 2019
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Resigned
|
|
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William Barclay - Director
(British, 79 years old, born June 1947)
Appointed 29 June 2000, Resigned 31 December 2002
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Resigned
|
|
|
Ian Benham - Director
(British, 48 years old, born December 1978)
Appointed 16 June 2023
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Active
|
|
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John Brown - Director
(British, 94 years old, born May 1932)
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Resigned
|
|
|
Claude Bush - Director
(British, 94 years old, born September 1932)
|
Resigned
|
|
|
Andrew Daffern - Director
(British, 60 years old, born September 1966)
Appointed 06 May 2021, Resigned 08 September 2023
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Resigned
|
|
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Paul Gittins - Director
(British, 71 years old, born December 1955)
Appointed 15 February 2000, Resigned 20 January 2004
|
Resigned
|
|
|
Robert Hare - Director
(British, 66 years old, born September 1960)
Appointed 29 June 2000, Resigned 07 March 2005
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Resigned
|
|
|
George Iacobescu - Director
(British, 81 years old, born November 1945)
Appointed 13 February 2017, Resigned 01 July 2021
|
Resigned
|
|
|
Shoaib Khan - Director
(American, 61 years old, born September 1965)
Appointed 31 December 2019
|
Active
|
|
|
Katy Kingston - Director
(British, 51 years old, born September 1975)
Appointed 06 May 2021, Resigned 31 December 2025
|
Resigned
|
|
|
Roy Littler - Director
(British, 85 years old, born September 1941)
|
Resigned
|
|
|
Russell Lyons - Director
(British, 65 years old, born February 1961)
Appointed 15 March 2005, Resigned 21 May 2021
|
Resigned
|
|
|
John Mercer - Director
(British, 87 years old, born October 1939)
|
Resigned
|
|
|
Edward Morrison - Director
(British, 74 years old, born August 1952)
Appointed 20 January 2004, Resigned 15 March 2005
|
Resigned
|
|
|
Martin Precious - Director
(British, 67 years old, born June 1959)
Appointed 15 March 2005, Resigned 23 June 2011
|
Resigned
|
|
|
George Reid - Director
(British, 58 years old, born December 1968)
Appointed 20 January 2004, Resigned 15 March 2005
|
Resigned
|
|
|
Paul Stallard - Director
(British, 70 years old, born July 1956)
Appointed 23 June 2011, Resigned 31 December 2017
|
Resigned
|
|
|
Jeremy Turner - Director
(British, 58 years old, born September 1968)
Appointed 09 February 2026
|
Active
|
|
|
Alistair Webster - Director
(British, 73 years old, born October 1953)
Appointed 20 January 2004, Resigned 15 March 2005
|
Resigned
|
|
|
Rebecca Worthington - Director
(British, 55 years old, born October 1971)
Appointed 06 May 2021
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Active
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