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Gemma Aldridge - Director
(British, 59 years old, born November 1967)
Appointed 23 June 2008, Resigned 24 July 2013
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Resigned
|
|
|
Mark Andrewes - Director
(British, 62 years old, born November 1964)
Appointed 24 July 2013, Resigned 05 May 2017
|
Resigned
|
|
|
Richard Avery - Director
(British, 51 years old, born June 1975)
Appointed 17 April 2015
|
Active
|
|
|
Michael Bossick - Director
(British, 66 years old, born December 1960)
Appointed 05 May 2017, Resigned 19 April 2019
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Resigned
|
|
|
John Bradley - Director
(British, 78 years old, born January 1948)
Appointed 20 June 1994, Resigned 30 December 1999
|
Resigned
|
|
|
Roger Dowding - Director
(British, 74 years old, born August 1952)
Appointed 01 January 2000, Resigned 31 March 2010
|
Resigned
|
|
|
Eleanor Evans - Director
(British, 60 years old, born June 1966)
Appointed 24 July 2013, Resigned 05 March 2014
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Resigned
|
|
|
Michael Freeman - Director
(British, 88 years old, born May 1938)
|
Resigned
|
|
|
Barry Gale - Director
(British, 82 years old, born December 1944)
|
Resigned
|
|
|
Paul Hedley - Director
(British, 57 years old, born October 1969)
Appointed 18 December 2017, Resigned 07 June 2019
|
Resigned
|
|
|
Neville Henwood - Director
(Australian, 64 years old, born March 1962)
Appointed 10 December 2018, Resigned 24 December 2018
|
Resigned
|
|
|
John Kiddle - Director
(British, 54 years old, born October 1972)
Appointed 19 April 2019
|
Active
|
|
|
Daniel Larsen - Director
(American, 68 years old, born December 1958)
Appointed 24 July 2013, Resigned 05 March 2014
|
Resigned
|
|
|
Anette Lawless - Director
(Danish, 69 years old, born February 1957)
Appointed 22 May 1998, Resigned 31 July 2007
|
Resigned
|
|
|
Glynne Lloyd-Davis - Director
(British, 85 years old, born March 1941)
|
Resigned
|
|
|
Paul Lush - Director
(British, 69 years old, born October 1957)
Appointed 20 June 1994, Resigned 16 October 1996
|
Resigned
|
|
|
Abel Martins Alexandre - Director
(Portuguese, 55 years old, born October 1971)
Appointed 07 June 2019, Resigned 17 March 2021
|
Resigned
|
|
|
Benedict Mathews - Director
(British, 59 years old, born February 1967)
Appointed 01 August 2007, Resigned 03 May 2013
|
Resigned
|
|
|
David Niotakis - Director
(Australian, 50 years old, born December 1976)
Appointed 26 June 2024
|
Active
|
|
|
Ulf Quellmann - Director
(German, 61 years old, born April 1965)
Appointed 24 July 2013, Resigned 05 March 2014
|
Resigned
|
|
|
Andrew Russell - Director
(American, 57 years old, born October 1969)
Appointed 10 December 2018, Resigned 24 December 2018
|
Resigned
|
|
|
Jonathan Slade - Director
(British, 61 years old, born November 1965)
Appointed 05 March 2014, Resigned 18 December 2017
|
Resigned
|
|
|
Adam Westley - Director
(British, 57 years old, born April 1969)
Appointed 29 June 2012, Resigned 24 July 2013
|
Resigned
|
|
|
Matthew Whyte - Director
(British, 52 years old, born March 1974)
Appointed 30 November 2004, Resigned 08 June 2012
|
Resigned
|
|
|
Delwin Witthoft - Director
(British, 53 years old, born January 1973)
Appointed 05 March 2014, Resigned 17 April 2015
|
Resigned
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