|
|
Keith Angood - Director
(British, 85 years old, born September 1941)
|
Resigned
|
|
|
David Baldock - Director
(British, 57 years old, born November 1969)
Appointed 01 October 2017, Resigned 28 November 2023
|
Resigned
|
|
|
David Baldock - Director
(British, 57 years old, born November 1969)
Appointed 31 August 2024, Resigned 01 March 2025
|
Resigned
|
|
|
Christopher Beadle - Director
(British, 73 years old, born June 1953)
Appointed 08 October 2001, Resigned 05 June 2018
|
Resigned
|
|
|
Jonathan Black - Director
(British, 52 years old, born August 1974)
Appointed 01 September 2015, Resigned 27 February 2020
|
Resigned
|
|
|
Michael Byard - Director
(British, 92 years old, born May 1934)
|
Resigned
|
|
|
Terry Cooper - Director
(British, 55 years old, born August 1971)
Appointed 10 April 2013
|
Active
|
|
|
Peter Daines - Director
(British, 57 years old, born April 1969)
Appointed 10 April 2013, Resigned 02 October 2017
|
Resigned
|
|
|
Robert Davies - Director
(British, 81 years old, born August 1945)
Appointed 10 May 1993, Resigned 20 July 1994
|
Resigned
|
|
|
Ashton Delsol - Director
(British, 57 years old, born March 1969)
Appointed 01 January 2018, Resigned 17 May 2022
|
Resigned
|
|
|
Martin Elmore - Director
(British, 66 years old, born November 1960)
Appointed 01 April 1996, Resigned 31 May 2004
|
Resigned
|
|
|
Keith Elphick - Director
(British, 92 years old, born April 1934)
|
Resigned
|
|
|
Andrew Finch - Director
(British, 49 years old, born July 1977)
Appointed 23 March 2018, Resigned 09 March 2020
|
Resigned
|
|
|
Rodney Fox - Director
(British, 89 years old, born November 1937)
|
Resigned
|
|
|
Olivier Grob - Director
(French, 49 years old, born October 1977)
Appointed 30 September 2021
|
Active
|
|
|
Ronald Harding - Director
(British, 81 years old, born April 1945)
Appointed 01 April 1996, Resigned 16 February 2001
|
Resigned
|
|
|
George Humphreys - Director
(British, 74 years old, born December 1952)
Appointed 05 July 1999, Resigned 31 December 2019
|
Resigned
|
|
|
Peter Jeffery - Director
(British, 64 years old, born November 1962)
Appointed 01 April 2006, Resigned 31 January 2008
|
Resigned
|
|
|
Philip Johnson - Director
(British, 67 years old, born July 1959)
Appointed 01 November 2013, Resigned 17 July 2015
|
Resigned
|
|
|
Christina Lapina-Amarelle - Director
(British, 46 years old, born October 1980)
Appointed 01 January 2018
|
Active
|
|
|
George Latimer - Director
(British, 76 years old, born October 1950)
Appointed 09 December 2002, Resigned 31 December 2014
|
Resigned
|
|
|
Peter Legge - Director
(British, 79 years old, born April 1947)
Appointed 21 February 1995, Resigned 04 October 1996
|
Resigned
|
|
|
Michael Ohly - Director
(British, 82 years old, born November 1944)
|
Resigned
|
|
|
Robert Plummer - Director
(British, 43 years old, born November 1983)
Appointed 01 March 2025
|
Active
|
|
|
Shaun Pottage - Director
(British, 58 years old, born October 1968)
Appointed 02 June 2006, Resigned 18 October 2013
|
Resigned
|
|
|
Kevin Richardson - Director
(British, 66 years old, born November 1960)
Appointed 01 January 1998, Resigned 30 November 2006
|
Resigned
|
|
|
Peter Slater - Director
(British, 51 years old, born February 1975)
Appointed 01 September 2015, Resigned 27 February 2020
|
Resigned
|
|
|
David Wells - Director
(British, 61 years old, born August 1965)
Appointed 11 November 2002, Resigned 02 June 2006
|
Resigned
|
|
|
David Wing - Director
(British, 65 years old, born October 1961)
Appointed 18 October 2013, Resigned 23 March 2018
|
Resigned
|
