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James Barron - Director
(British, 83 years old, born October 1943)
Appointed 29 January 1996, Resigned 28 March 2013
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Resigned
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Matthew Garner - Director
(British, 45 years old, born March 1981)
Appointed 05 January 2015, Resigned 14 March 2022
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Resigned
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Gordon Grech - Director
(Australian, 54 years old, born September 1972)
Appointed 08 October 2025
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Active
|
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Nicholas Groves - Director
(British, 63 years old, born October 1963)
Appointed 04 January 2011, Resigned 22 May 2015
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Resigned
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John Laycock - Director
(British, 82 years old, born February 1944)
Appointed 29 January 1996, Resigned 23 September 2010
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Resigned
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Douglas McAndrew - Director
(English, 51 years old, born May 1975)
Appointed 03 May 2023, Resigned 08 October 2025
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Resigned
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Ben Richardson - Director
(British, 47 years old, born December 1979)
Appointed 02 March 2022, Resigned 04 May 2023
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Resigned
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Paul Turnbull - Director
(British, 58 years old, born July 1968)
Appointed 27 March 2008, Resigned 07 April 2014
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Resigned
|
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Alexander Woolf - Director
(British, 37 years old, born December 1989)
Appointed 01 June 2019
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Active
|
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Anne Woolf - Director
(British, 71 years old, born June 1955)
Appointed 02 March 1998
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Active
|
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Thomas Woolf - Director
(British, 35 years old, born May 1991)
Appointed 22 September 2016
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Active
|
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Douglas Woolf - Director
(British, 89 years old, born June 1937)
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Wilfred Woolf - Director
(British, 30 years old, born July 1996)
Appointed 20 August 2025
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Active
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