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Frank Barnsley - Director
(British, 72 years old, born November 1954)
Appointed 03 December 1993, Resigned 01 November 1996
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Resigned
|
|
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Christopher Britton - Director
(British, 69 years old, born December 1957)
Appointed 17 August 2009, Resigned 18 December 2012
|
Resigned
|
|
|
Timothy Busby - Director
(English, 62 years old, born May 1964)
Appointed 31 December 2017, Resigned 12 September 2019
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Resigned
|
|
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James Cane - Director
(British, 74 years old, born July 1952)
Appointed 01 February 2002, Resigned 24 September 2008
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Resigned
|
|
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Stephen Ellis - Director
(British, 55 years old, born September 1971)
Appointed 12 October 2021, Resigned 18 July 2022
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Resigned
|
|
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Seamus Fitzpatrick - Director
(Irish, 60 years old, born November 1966)
Appointed 27 June 2002, Resigned 12 July 2002
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Resigned
|
|
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Colin Flear - Director
(British, 86 years old, born October 1940)
Appointed 03 December 1993, Resigned 01 November 1996
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Resigned
|
|
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Hamish Forbes - Director
(British, 68 years old, born June 1958)
Appointed 31 March 2013, Resigned 28 February 2014
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Resigned
|
|
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Wynne Griffiths - Director
(British, 78 years old, born October 1948)
Appointed 12 October 1999, Resigned 21 August 2008
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Resigned
|
|
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Nicholas Grogan - Director
(British, 72 years old, born April 1954)
Appointed 01 November 1996, Resigned 30 July 1999
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Resigned
|
|
|
Per Harkjaer - Director
(Danish, 69 years old, born April 1957)
Appointed 13 October 2008, Resigned 31 July 2009
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Resigned
|
|
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Simon Ho - Director
(British, 49 years old, born December 1977)
Appointed 18 December 2023
|
Active
|
|
|
John Humpherys - Director
(British, 97 years old, born August 1929)
|
Resigned
|
|
|
Evelyn Humphreys - Director
(British, 97 years old, born August 1929)
Appointed 05 April 1992, Resigned 03 December 1993
|
Resigned
|
|
|
Michael Kestemont - Director
(Belgian, 48 years old, born April 1978)
Appointed 04 July 2019, Resigned 22 October 2021
|
Resigned
|
|
|
Stephen Leadbeater - Director
(British, 65 years old, born June 1961)
Appointed 21 August 2008, Resigned 31 March 2013
|
Resigned
|
|
|
Malcolm Lofts - Director
(British, 68 years old, born December 1958)
Appointed 05 February 2014, Resigned 31 December 2017
|
Resigned
|
|
|
Malcolm Lofts - Director
(British, 68 years old, born December 1958)
Appointed 12 October 1999, Resigned 20 February 2001
|
Resigned
|
|
|
Jenny Loncaster - Director
(British, 58 years old, born June 1968)
Appointed 05 February 2014, Resigned 25 September 2019
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Resigned
|
|
|
Jonathan Luckhurst - Director
(British, 45 years old, born May 1981)
Appointed 18 December 2023
|
Active
|
|
|
Michael Parker - Director
(British, 73 years old, born December 1953)
Appointed 03 December 1993, Resigned 31 July 1994
|
Resigned
|
|
|
Michael Parker - Director
(British, 73 years old, born December 1953)
Appointed 28 June 1999, Resigned 24 September 2008
|
Resigned
|
|
|
Simon Rilatt - Director
(British, 67 years old, born April 1959)
Appointed 01 July 1997, Resigned 07 January 2002
|
Resigned
|
|
|
Brian Ruffell Ward - Director
(British, 88 years old, born February 1938)
Appointed 01 August 1994, Resigned 24 November 1995
|
Resigned
|
|
|
Andrew Rutherford - Director
(British, 57 years old, born July 1969)
Appointed 14 July 2022, Resigned 18 December 2023
|
Resigned
|
|
|
Simon Smith - Director
(British, 64 years old, born September 1962)
Appointed 12 October 2021, Resigned 18 July 2022
|
Resigned
|
|
|
Valerie Taylor - Director
(British, 67 years old, born October 1959)
|
Resigned
|
|
|
Andrew Thomas - Director
(British, 74 years old, born August 1952)
Appointed 01 November 1996, Resigned 25 October 1998
|
Resigned
|
|
|
Diane Walker - Director
(British, 54 years old, born May 1972)
Appointed 28 July 2021, Resigned 22 October 2021
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Resigned
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