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Neil Banbury - Director
(Canadian, 49 years old, born January 1977)
Appointed 25 February 2025
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Active
|
|
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Robert Beard - Director
(British, 69 years old, born January 1957)
Appointed 28 February 2024
|
Active
|
|
|
Alan Clark - Director
(British, 66 years old, born August 1960)
Appointed 31 August 2005, Resigned 30 June 2021
|
Resigned
|
|
|
John Crisp - Director
(British, 97 years old, born November 1929)
|
Resigned
|
|
|
David Egar - Director
(British, 88 years old, born October 1938)
|
Resigned
|
|
|
Richard Farrar - Director
(British, 68 years old, born April 1958)
Appointed 28 February 2024
|
Active
|
|
|
Mark Hodson - Director
(British, 65 years old, born March 1961)
Appointed 16 July 2021, Resigned 28 February 2024
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Resigned
|
|
|
Clive Horseman - Director
(British, 91 years old, born September 1935)
Appointed 02 May 1992, Resigned 11 April 2001
|
Resigned
|
|
|
Michael Hoyland - Director
(British, 100 years old, born December 1926)
|
Resigned
|
|
|
Robert King - Director
(British, 68 years old, born June 1958)
|
Resigned
|
|
|
Steven Le Poidevin - Director
(British, 60 years old, born October 1966)
Appointed 16 July 2021, Resigned 01 February 2026
|
Resigned
|
|
|
Ian MacArtney - Director
(British, 87 years old, born January 1939)
|
Resigned
|
|
|
Euan MacPherson - Director
(British, 75 years old, born December 1951)
Appointed 25 January 1996, Resigned 31 August 2005
|
Resigned
|
|
|
Martyn Mayes - Director
(British, 79 years old, born September 1947)
|
Resigned
|
|
|
Richard Mitchell - Director
(British, 87 years old, born August 1939)
Appointed 06 May 1994, Resigned 31 March 2000
|
Resigned
|
|
|
Ian Ponton - Director
(British, 81 years old, born July 1945)
|
Resigned
|
|
|
Anthony Rawlings - Director
(British, 96 years old, born January 1930)
|
Resigned
|
|
|
Stuart Sands - Director
(Irish, 48 years old, born April 1978)
Appointed 27 January 2022, Resigned 28 February 2024
|
Resigned
|
|
|
Jarrett Sheldon - Director
(Canadian, 56 years old, born January 1970)
Appointed 25 February 2025
|
Active
|
|
|
Darwin Sobkow - Director
(Canadian, 57 years old, born July 1969)
Appointed 28 February 2024
|
Active
|
|
|
Darrell Sobkow - Director
(Canadian, 60 years old, born March 1966)
Appointed 28 February 2024
|
Active
|
|
|
Terry Swann - Director
(British, 72 years old, born December 1954)
Appointed 22 November 1996, Resigned 28 April 2000
|
Resigned
|
|
|
David Thompson - Director
(British, 72 years old, born July 1954)
Appointed 31 August 2005, Resigned 04 July 2021
|
Resigned
|
|
|
George Thompson - Director
(English, 42 years old, born October 1984)
Appointed 01 July 2021, Resigned 28 February 2024
|
Resigned
|
|
|
Curt Vossen - Director
(Canadian, 73 years old, born November 1953)
Appointed 28 February 2024, Resigned 10 January 2025
|
Resigned
|
|
|
Terence Young - Director
(British, 70 years old, born January 1956)
Appointed 29 April 1993, Resigned 07 February 1996
|
Resigned
|
