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Norman Allan - Director
(British, 72 years old, born September 1954)
Appointed 30 December 1992, Resigned 01 September 1995
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Resigned
|
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Charles Allen - Director
(British, 69 years old, born January 1957)
Appointed 14 August 2015, Resigned 09 November 2015
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Resigned
|
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Charles Allen - Director
(British, 69 years old, born January 1957)
Appointed 09 June 2008, Resigned 22 October 2008
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Resigned
|
|
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Andrew Bassadone - Director
(British, 69 years old, born June 1957)
|
Resigned
|
|
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David Burgess - Director
(British, 82 years old, born October 1944)
|
Resigned
|
|
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Ronald Cohen - Director
(British, 81 years old, born August 1945)
|
Resigned
|
|
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Michael Connole - Director
(Irish, 62 years old, born July 1964)
Appointed 18 July 2008, Resigned 14 August 2015
|
Resigned
|
|
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Paul Davies - Director
(British, 71 years old, born August 1955)
Appointed 18 October 1999, Resigned 31 December 2005
|
Resigned
|
|
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Stephen Gee - Director
(British, 82 years old, born February 1944)
|
Resigned
|
|
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Andrew Guy - Director
(British, 78 years old, born May 1948)
|
Resigned
|
|
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Peter Harris - Director
(British, 64 years old, born March 1962)
Appointed 04 August 1997, Resigned 09 May 2005
|
Resigned
|
|
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Simon Kossoff - Director
(British, 66 years old, born August 1960)
Appointed 02 December 1993, Resigned 10 April 1998
|
Resigned
|
|
|
Richard Manning - Director
(British, 62 years old, born November 1964)
Appointed 21 April 2008, Resigned 28 November 2008
|
Resigned
|
|
|
Olivia Messer - Director
(British, 37 years old, born November 1989)
Appointed 17 March 2025
|
Active
|
|
|
Stephen Miron - Director
(British, 61 years old, born May 1965)
Appointed 30 September 2009, Resigned 17 March 2025
|
Resigned
|
|
|
Peter Mitchell - Director
(British, 91 years old, born July 1935)
Appointed 13 October 2000, Resigned 16 October 2000
|
Resigned
|
|
|
Stephen Orchard - Director
(British, 68 years old, born April 1958)
Appointed 31 December 2005, Resigned 21 April 2008
|
Resigned
|
|
|
Wendy Pallot - Director
(British, 61 years old, born February 1965)
Appointed 09 May 2005, Resigned 18 July 2008
|
Resigned
|
|
|
Richard Park - Director
(British, 78 years old, born March 1948)
Appointed 28 November 2008, Resigned 01 July 2019
|
Resigned
|
|
|
Richard Park - Director
(British, 78 years old, born March 1948)
Appointed 01 March 2000, Resigned 13 March 2001
|
Resigned
|
|
|
Robert Payton - Director
(Usa, 82 years old, born May 1944)
|
Resigned
|
|
|
Benedict Porter - Director
(British, 51 years old, born March 1975)
Appointed 01 July 2023
|
Active
|
|
|
Russell Scott - Director
(British, 66 years old, born August 1960)
Appointed 04 August 1997, Resigned 18 October 1999
|
Resigned
|
|
|
Darren Singer - Director
(British, 57 years old, born February 1969)
Appointed 09 November 2015, Resigned 01 July 2023
|
Resigned
|
|
|
Douglas Smillie - Director
(British, 63 years old, born November 1963)
Appointed 10 November 1994, Resigned 01 April 1999
|
Resigned
|
|
|
Ashley Tabor - Director
(British, 49 years old, born May 1977)
Appointed 09 June 2008, Resigned 22 October 2008
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Resigned
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