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Jahangeer Ahmed - Director
(British, 70 years old, born March 1956)
Appointed 20 July 2000, Resigned 11 October 2001
|
Resigned
|
|
|
Henrik Andersen - Director
(Danish, 59 years old, born December 1967)
Appointed 01 October 2005, Resigned 30 November 2011
|
Resigned
|
|
|
Martin Armitage - Director
(British, 72 years old, born November 1954)
Appointed 18 November 1999, Resigned 20 November 2000
|
Resigned
|
|
|
Antony Beane - Director
(British, 77 years old, born November 1949)
|
Resigned
|
|
|
Elizabeth Benison - Director
(British, 59 years old, born March 1967)
Appointed 21 May 2021
|
Active
|
|
|
Alan Biruta - Director
(British, 71 years old, born October 1955)
|
Resigned
|
|
|
Matthew Brabin - Director
(British, 61 years old, born July 1965)
Appointed 16 March 2009, Resigned 13 November 2015
|
Resigned
|
|
|
Matthew Brabin - Director
(British, 61 years old, born July 1965)
Appointed 01 August 2016, Resigned 16 June 2020
|
Resigned
|
|
|
Peter Cooper - Director
(British, 75 years old, born October 1951)
|
Resigned
|
|
|
Simon Cox - Director
(British, 78 years old, born August 1948)
Appointed 20 July 2000, Resigned 30 March 2003
|
Resigned
|
|
|
Michael Davis - Director
(British, 80 years old, born April 1946)
Appointed 05 September 1994, Resigned 31 August 2000
|
Resigned
|
|
|
Graham Dowson - Director
(British, 103 years old, born January 1923)
|
Resigned
|
|
|
Robert Eastham - Director
(British, 111 years old, born September 1915)
|
Resigned
|
|
|
June Gemmell - Director
(British, 75 years old, born June 1951)
Appointed 17 October 1995, Resigned 31 August 2000
|
Resigned
|
|
|
Jeff Gravenhorst - Director
(Danish, 64 years old, born January 1962)
Appointed 04 April 2002, Resigned 30 September 2005
|
Resigned
|
|
|
Stephanie Hamilton - Director
(British, 55 years old, born October 1971)
Appointed 22 February 2021, Resigned 31 July 2021
|
Resigned
|
|
|
Philip Leigh - Director
(British, 59 years old, born September 1967)
Appointed 28 February 2019, Resigned 28 February 2021
|
Resigned
|
|
|
Paul Mas - Director
(British, 66 years old, born January 1960)
Appointed 07 February 1995, Resigned 31 January 2001
|
Resigned
|
|
|
Robert Openshaw - Director
(British, 77 years old, born May 1949)
Appointed 20 July 2000, Resigned 27 October 2010
|
Resigned
|
|
|
Raymond Parish - Director
(British, 82 years old, born May 1944)
|
Resigned
|
|
|
Christopher Pass - Director
(British, 68 years old, born February 1958)
Appointed 08 February 1996, Resigned 09 November 1999
|
Resigned
|
|
|
Purvin Patel - Director
(British, 53 years old, born September 1973)
Appointed 16 June 2020, Resigned 23 December 2020
|
Resigned
|
|
|
Barbara Plucnar Jensen - Director
(Danish, 55 years old, born July 1971)
Appointed 03 October 2016, Resigned 28 February 2019
|
Resigned
|
|
|
Kenneth Porter - Director
(British, 82 years old, born April 1944)
|
Resigned
|
|
|
Alan Raven - Director
(British, 92 years old, born February 1934)
|
Resigned
|
|
|
Joanne Roberts - Director
(British, 57 years old, born April 1969)
Appointed 22 October 2021
|
Active
|
|
|
David Roberts - Director
(British, 78 years old, born July 1948)
|
Resigned
|
|
|
David Steventon - Director
(British, 78 years old, born August 1948)
|
Resigned
|
|
|
Richard Sykes - Director
(British, 56 years old, born December 1970)
Appointed 12 March 2012, Resigned 01 August 2016
|
Resigned
|
|
|
Bruce Van Der Waag - Director
(Dutch, 60 years old, born February 1966)
Appointed 13 May 2019, Resigned 22 October 2021
|
Resigned
|
