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Raymond Burton - Director
(British, 87 years old, born March 1939)
Appointed 08 November 1999, Resigned 31 December 2016
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Resigned
|
|
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Nicholas Carr - Director
(British, 77 years old, born December 1949)
|
Resigned
|
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Nicholas Carr - Director
(British, 77 years old, born December 1949)
Appointed 02 May 2007, Resigned 09 April 2015
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Resigned
|
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Nicholas Carr - Director
(British, 77 years old, born December 1949)
Appointed 02 May 2017, Resigned 13 April 2020
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Resigned
|
|
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John Charlton - Director
(British, 80 years old, born May 1946)
|
Resigned
|
|
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John Dennis - Director
(British, 80 years old, born May 1946)
Appointed 16 July 2001, Resigned 16 July 2011
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Resigned
|
|
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John Dennis - Director
(British, 80 years old, born May 1946)
Appointed 03 September 2013, Resigned 23 March 2022
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Resigned
|
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John East - Director
(British, 79 years old, born March 1947)
Appointed 03 December 2002, Resigned 15 April 2021
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Resigned
|
|
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John Farrell - Director
(British, 98 years old, born February 1928)
|
Resigned
|
|
|
Stuart Hardy - Director
(British, 78 years old, born August 1948)
|
Resigned
|
|
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Simon Hardy - Director
(British, 65 years old, born April 1961)
Appointed 27 February 2023, Resigned 24 June 2025
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Resigned
|
|
|
Lewis Hodges - Director
(British, 108 years old, born March 1918)
|
Resigned
|
|
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Andrew Holder - Director
(British, 58 years old, born November 1968)
Appointed 11 February 2015, Resigned 11 May 2024
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Resigned
|
|
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Richard Holman - Director
(British, 83 years old, born June 1943)
|
|
|
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Lincoln Jopp - Director
(British, 58 years old, born February 1968)
Appointed 16 July 2012, Resigned 10 December 2020
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Resigned
|
|
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Sunil Kaikini - Director
(British, 53 years old, born January 1973)
Appointed 11 December 2024
|
Active
|
|
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Charles Malston - Director
(British, 44 years old, born April 1982)
Appointed 21 February 2022
|
Active
|
|
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Bart Michels - Director
(Dutch, 57 years old, born June 1969)
Appointed 28 September 2009, Resigned 24 September 2015
|
Resigned
|
|
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Basil Moss - Director
(British, 91 years old, born May 1935)
|
Resigned
|
|
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Peter Mothersill - Director
(British, 69 years old, born May 1957)
|
Resigned
|
|
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Jamie Phillips - Director
(British, 45 years old, born October 1981)
Appointed 29 December 2022
|
Active
|
|
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Andrew Riley - Director
(British, 64 years old, born June 1962)
Appointed 27 December 2017, Resigned 11 November 2022
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Resigned
|
|
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Benjamin Roberts - Director
(British, 57 years old, born June 1969)
Appointed 03 December 2002, Resigned 23 August 2022
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Resigned
|
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Roderick Ross Russell - Director
(British, 61 years old, born September 1965)
Appointed 24 November 2009, Resigned 17 October 2013
|
Resigned
|
|
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Jehan Sherjan - Director
(British, 50 years old, born June 1976)
Appointed 30 November 2017
|
Active
|
|
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Stephen Withers Green - Director
(British, 66 years old, born January 1960)
Appointed 26 February 2024
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Active
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