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Matthew Abraham - Director
(Us, 59 years old, born May 1967)
Appointed 12 August 2013, Resigned 02 June 2015
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Resigned
|
|
|
Edgar Andrews - Director
(British, 94 years old, born December 1932)
|
Resigned
|
|
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Kevin Bidwell - Director
(British, 61 years old, born January 1965)
Appointed 25 October 2013, Resigned 20 January 2022
|
Resigned
|
|
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Stephen Bignall - Director
(Australian, 65 years old, born December 1961)
Appointed 11 April 2006, Resigned 15 November 2013
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Resigned
|
|
|
Richard Brooks - Director
(British, 51 years old, born April 1975)
Appointed 17 July 2014
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Active
|
|
|
Iain Campbell - Director
(British, 63 years old, born September 1963)
Appointed 17 July 2014, Resigned 28 January 2017
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Resigned
|
|
|
David Clark - Director
(British, 67 years old, born August 1959)
Appointed 11 May 1992, Resigned 30 June 2008
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Resigned
|
|
|
Samuel Clark - Director
(British, 94 years old, born August 1932)
|
Resigned
|
|
|
John Currid - Director
(Usa, 75 years old, born August 1951)
Appointed 30 March 2004, Resigned 17 February 2012
|
Resigned
|
|
|
Robert Dickie - Director
(Usa, 76 years old, born May 1950)
Appointed 30 March 2004, Resigned 02 June 2015
|
Resigned
|
|
|
Roger Fay - Director
(British, 78 years old, born November 1948)
Appointed 28 April 1995, Resigned 02 June 2015
|
Resigned
|
|
|
Graham Hilton - Director
(British, 79 years old, born January 1947)
Appointed 22 September 2009, Resigned 01 September 2011
|
Resigned
|
|
|
Graham Hind - Director
(British, 75 years old, born February 1951)
Appointed 11 October 2012, Resigned 22 June 2023
|
Resigned
|
|
|
Erroll Hulse - Director
(British, 95 years old, born March 1931)
|
Resigned
|
|
|
James Jack - Director
(British, 76 years old, born January 1950)
Appointed 21 October 2011, Resigned 11 February 2021
|
Resigned
|
|
|
Todd Jennings - Director
(Usa, 63 years old, born May 1963)
Appointed 06 September 2010, Resigned 06 June 2012
|
Resigned
|
|
|
John Legg - Director
(British, 90 years old, born April 1936)
|
Resigned
|
|
|
Willis Metcalfe - Director
(British, 104 years old, born March 1922)
|
Resigned
|
|
|
Nathan Munday - Director
(Welsh, 33 years old, born March 1993)
Appointed 23 June 2020
|
Active
|
|
|
John Norris - Director
(British, 69 years old, born December 1957)
Appointed 10 July 2008
|
Active
|
|
|
Robert Oliver - Director
(British, 90 years old, born March 1936)
Appointed 04 April 2000, Resigned 02 March 2010
|
Resigned
|
|
|
John Roberts - Director
(British, 70 years old, born February 1956)
Appointed 11 October 2012
|
Active
|
|
|
Paul Smith - Director
(British, 46 years old, born November 1980)
Appointed 17 October 2019, Resigned 17 September 2020
|
Resigned
|
|
|
Robert Strivens - Director
(British, 66 years old, born April 1960)
Appointed 11 January 1999, Resigned 17 February 2009
|
Resigned
|
|
|
Cornelis Van Kralingen - Director
(Dutch, 74 years old, born November 1952)
Appointed 10 March 2011, Resigned 17 July 2014
|
Resigned
|
|
|
Jeremy Walker - Director
(British, 51 years old, born April 1975)
Appointed 02 June 2015, Resigned 22 June 2023
|
Resigned
|
|
|
Alan Wells - Director
(British, 48 years old, born March 1978)
Appointed 11 February 2021
|
Active
|
|
|
Leslie White - Director
(British, 75 years old, born September 1951)
Appointed 31 October 2005, Resigned 31 July 2012
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Resigned
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