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Melvyn Adderley - Director
(British, 60 years old, born February 1966)
Appointed 01 July 2005, Resigned 28 February 2006
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Resigned
|
|
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David Allori - Director
(Italian, 57 years old, born April 1969)
Appointed 28 June 2019
|
Active
|
|
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Paul Anscombe - Director
(British, 67 years old, born February 1959)
Appointed 28 June 2019
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Active
|
|
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Diana Bratt - Director
(British, 54 years old, born June 1972)
Appointed 28 June 2019, Resigned 01 September 2023
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Resigned
|
|
|
Derek Brodrick - Director
(British, 88 years old, born September 1938)
|
Resigned
|
|
|
Roger Davies - Director
(British, 90 years old, born July 1936)
|
Resigned
|
|
|
Steven Harvey - Director
(British, 59 years old, born April 1967)
Appointed 01 January 2003, Resigned 28 June 2019
|
Resigned
|
|
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John Meredith - Director
(British, 70 years old, born April 1956)
Appointed 01 May 2004, Resigned 31 January 2005
|
Resigned
|
|
|
Richard Persson - Director
(British, 84 years old, born June 1942)
Appointed 30 January 1995, Resigned 25 September 2011
|
Resigned
|
|
|
Ivor Pigram - Director
(British, 80 years old, born February 1946)
Appointed 28 October 1994, Resigned 09 February 1995
|
Resigned
|
|
|
Antony Pinsent - Director
(British, 80 years old, born February 1946)
Appointed 22 December 1992, Resigned 09 February 1995
|
Resigned
|
|
|
Henry Prentis - Director
(British, 82 years old, born October 1944)
|
Resigned
|
|
|
Michael Roberts - Director
(British, 77 years old, born October 1949)
Appointed 10 February 1995, Resigned 19 March 2018
|
Resigned
|
|
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Alan Roe - Director
(British, 65 years old, born December 1961)
Appointed 28 June 2019, Resigned 01 September 2023
|
Resigned
|
|
|
Stephen Rowlands - Director
(British, 66 years old, born March 1960)
Appointed 05 January 2000, Resigned 28 June 2019
|
Resigned
|
|
|
Derek Spargo - Director
(British, 79 years old, born April 1947)
Appointed 13 December 1999, Resigned 31 March 2006
|
Resigned
|
|
|
Linda Spargo - Director
(British, 75 years old, born May 1951)
Appointed 03 May 2001, Resigned 27 March 2003
|
Resigned
|
|
|
Andrew Swann - Director
(British, 58 years old, born September 1968)
Appointed 28 June 2019, Resigned 25 February 2025
|
Resigned
|
|
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Paul Turner - Director
(British, 65 years old, born September 1961)
Appointed 28 June 2019
|
Active
|
|
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Denis Walker - Director
(British, 95 years old, born June 1931)
Appointed 30 January 1995, Resigned 31 March 2006
|
Resigned
|
|
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Colin Watts - Director
(British, 67 years old, born June 1959)
Appointed 20 October 2006, Resigned 28 June 2019
|
Resigned
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