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James Allen - Director
(British, 50 years old, born September 1976)
Appointed 22 August 2019, Resigned 06 December 2024
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Resigned
|
|
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Imad Barake - Director
(American, 54 years old, born January 1972)
Appointed 17 October 2022
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Active
|
|
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Timothy Briant - Director
(British, 56 years old, born April 1970)
Appointed 31 August 2017, Resigned 22 August 2019
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Resigned
|
|
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Linda Brookshaw - Director
(British, 73 years old, born March 1953)
Appointed 02 July 1997, Resigned 31 December 2009
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Resigned
|
|
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Peter Denham - Director
(British, 46 years old, born March 1980)
Appointed 06 December 2024
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Active
|
|
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James Dymott - Director
(British, 60 years old, born May 1966)
Appointed 01 April 2016, Resigned 18 January 2018
|
Resigned
|
|
|
Duncan Gregson - Director
(British, 62 years old, born May 1964)
Appointed 07 August 2006, Resigned 01 April 2016
|
Resigned
|
|
|
Ian Langley - Director
(British, 64 years old, born April 1962)
|
Resigned
|
|
|
Graeme Lewis - Director
(British, 69 years old, born September 1957)
Appointed 26 March 2007, Resigned 01 October 2016
|
Resigned
|
|
|
Asbjørn Lønning - Director
(Norwegian, 40 years old, born July 1986)
Appointed 24 February 2022, Resigned 17 October 2022
|
Resigned
|
|
|
Janette Marx - Director
(American, 51 years old, born May 1975)
Appointed 01 April 2016, Resigned 21 March 2025
|
Resigned
|
|
|
Kyle McClure - Director
(American, 51 years old, born February 1975)
Appointed 22 August 2019, Resigned 31 December 2021
|
Resigned
|
|
|
Kenneth McPherson - Director
(British, 57 years old, born July 1969)
Appointed 05 August 2009, Resigned 08 August 2016
|
Resigned
|
|
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Robert Mottram - Director
(British, 61 years old, born April 1965)
Appointed 24 July 1998, Resigned 21 January 1999
|
Resigned
|
|
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Frank Sadler - Director
(British, 80 years old, born June 1946)
|
Resigned
|
|
|
Marie Sadler - Director
(British, 79 years old, born August 1947)
|
Resigned
|
|
|
Peter Searle - Director
(British, 64 years old, born June 1962)
Appointed 01 April 2016, Resigned 04 May 2020
|
Resigned
|
|
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Matthew Smith - Director
(British, 53 years old, born October 1973)
Appointed 01 June 2004, Resigned 20 October 2006
|
Resigned
|
|
|
Gary Taylor - Director
(British, 60 years old, born January 1966)
Appointed 01 February 2017, Resigned 09 October 2024
|
Resigned
|
|
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Gary Taylor - Director
(British, 60 years old, born January 1966)
Appointed 02 July 1997, Resigned 01 April 2016
|
Resigned
|
