|
|
Robert Allan - Director
(British, 67 years old, born December 1959)
Appointed 09 August 2019, Resigned 25 June 2020
|
Resigned
|
|
|
Steve Cox - Director
(British, 58 years old, born May 1968)
Appointed 12 December 2024
|
Active
|
|
|
Anthony Durrant - Director
(British, 68 years old, born August 1958)
Appointed 30 June 2005, Resigned 29 May 2015
|
Resigned
|
|
|
Anthony Durrant - Director
(British, 68 years old, born August 1958)
Appointed 09 August 2019, Resigned 16 December 2020
|
Resigned
|
|
|
Edward Freeborn - Director
(British, 77 years old, born April 1949)
Appointed 30 June 1997, Resigned 24 March 1999
|
Resigned
|
|
|
Andrew Gibb - Director
(British, 58 years old, born October 1968)
Appointed 18 January 2017, Resigned 15 April 2021
|
Resigned
|
|
|
Dean Griffin - Director
(British, 57 years old, born September 1969)
Appointed 09 August 2019, Resigned 20 October 2021
|
Resigned
|
|
|
Richard Haythornthwaite - Director
(British, 70 years old, born December 1956)
Appointed 18 December 1995, Resigned 30 September 1997
|
Resigned
|
|
|
John Heath - Director
(British, 89 years old, born June 1937)
Appointed 24 July 1992, Resigned 30 June 1997
|
Resigned
|
|
|
Charles Jamieson - Director
(British, 82 years old, born September 1944)
|
Resigned
|
|
|
Philip Kirk - Director
(British, 60 years old, born May 1966)
Appointed 15 April 2021, Resigned 28 February 2022
|
Resigned
|
|
|
Alexander Krane - Director
(Norwegian, 50 years old, born March 1976)
Appointed 15 April 2021, Resigned 12 December 2024
|
Resigned
|
|
|
John Lander - Director
(British, 82 years old, born February 1944)
Appointed 10 March 1995, Resigned 18 December 1995
|
Resigned
|
|
|
Howard Landes - Director
(British, 51 years old, born December 1975)
Appointed 15 April 2021
|
Active
|
|
|
Rupert Lascelles - Director
(British, 91 years old, born February 1935)
|
Resigned
|
|
|
Richard Liddell - Director
(British, 79 years old, born November 1947)
Appointed 05 March 2001, Resigned 31 January 2003
|
Resigned
|
|
|
Simon Lockett - Director
(British, 62 years old, born September 1964)
Appointed 30 June 2005, Resigned 15 August 2014
|
Resigned
|
|
|
Stephen Lowden - Director
(British, 67 years old, born June 1959)
Appointed 30 September 1997, Resigned 01 November 2000
|
Resigned
|
|
|
Gerald Orbell - Director
(British/Australian, 79 years old, born February 1947)
Appointed 03 August 1994, Resigned 10 March 1995
|
Resigned
|
|
|
Rachel Rickard - Director
(British, 47 years old, born March 1979)
Appointed 29 May 2015, Resigned 18 January 2017
|
Resigned
|
|
|
Richard Rose - Director
(British, 54 years old, born November 1972)
Appointed 01 October 2014, Resigned 15 April 2021
|
Resigned
|
|
|
Roland Shaw - Director
(American, 105 years old, born October 1921)
|
Resigned
|
|
|
Laura Suttie - Director
(British, 46 years old, born December 1980)
Appointed 12 December 2024
|
Active
|
|
|
John Van Der Welle - Director
(British, 71 years old, born May 1955)
Appointed 30 April 1999, Resigned 30 June 2005
|
Resigned
|
|
|
Stuart Wheaton - Director
(British, 60 years old, born September 1966)
Appointed 09 November 2021, Resigned 29 September 2023
|
Resigned
|
