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Ian Brown - Director
(British, 78 years old, born July 1948)
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Resigned
|
|
|
Gary Bryant - Director
(British, 61 years old, born August 1965)
Appointed 01 February 2006, Resigned 25 September 2008
|
Resigned
|
|
|
Philip Chamberlain - Director
(British, 73 years old, born July 1953)
Appointed 01 May 2010, Resigned 29 August 2025
|
Resigned
|
|
|
John Clarke - Director
(British, 99 years old, born April 1927)
|
Resigned
|
|
|
Guy Cliffin - Director
(British, 65 years old, born May 1961)
Appointed 01 October 1999, Resigned 08 December 2010
|
Resigned
|
|
|
Simon Codrington - Director
(British, 59 years old, born April 1967)
Appointed 16 December 2010, Resigned 29 February 2024
|
Resigned
|
|
|
Piers Comonte - Director
(British, 59 years old, born December 1967)
Appointed 01 July 2008, Resigned 02 June 2017
|
Resigned
|
|
|
Simon De Burgh Codrington - Director
(British, 59 years old, born April 1967)
Appointed 03 April 1995, Resigned 01 January 2009
|
Resigned
|
|
|
Gordon Graham - Director
(British, 64 years old, born October 1962)
Appointed 01 January 2006, Resigned 07 June 2010
|
Resigned
|
|
|
Malcolm Grint - Director
(British, 92 years old, born January 1934)
|
Resigned
|
|
|
Mark Hallam - Director
(British, 67 years old, born November 1959)
Appointed 01 April 2004, Resigned 28 October 2005
|
Resigned
|
|
|
Matthew Harlin - Director
(British, 51 years old, born January 1975)
Appointed 09 May 2013, Resigned 15 September 2017
|
Resigned
|
|
|
John Hayward - Director
(British, 82 years old, born March 1944)
|
Resigned
|
|
|
Samantha Hollman - Director
(Australian, 55 years old, born November 1971)
Appointed 03 December 2024, Resigned 02 January 2025
|
Resigned
|
|
|
Margaret Josiah - Director
(British, 74 years old, born May 1952)
|
Resigned
|
|
|
Martin Kelsh - Director
(British, 62 years old, born May 1964)
Appointed 27 April 2020, Resigned 09 December 2021
|
Resigned
|
|
|
Maurits Kleingeld - Director
(Dutch, 52 years old, born December 1974)
Appointed 15 January 2018, Resigned 31 May 2024
|
Resigned
|
|
|
Paul Leader - Director
(British, 67 years old, born October 1959)
Appointed 16 September 2005, Resigned 30 June 2012
|
Resigned
|
|
|
Sean McCrumlish - Director
(British, 73 years old, born December 1953)
Appointed 01 February 2001, Resigned 13 August 2001
|
Resigned
|
|
|
Graham Miller - Director
(British, 59 years old, born February 1967)
Appointed 29 August 2025
|
Active
|
|
|
David Nelson - Director
(British, 63 years old, born February 1963)
Appointed 30 April 2015, Resigned 03 December 2024
|
Resigned
|
|
|
Alexandra Pattie - Director
(British, 48 years old, born May 1978)
Appointed 15 January 2019, Resigned 31 January 2023
|
Resigned
|
|
|
Steven Redgwell - Director
(British, 60 years old, born October 1966)
Appointed 31 October 2017, Resigned 14 September 2019
|
Resigned
|
|
|
Stuart Rouse - Director
(British, 54 years old, born February 1972)
Appointed 07 January 2013, Resigned 22 April 2014
|
Resigned
|
|
|
Steven Rudduck - Director
(British, 57 years old, born September 1969)
Appointed 08 November 2002
|
Active
|
|
|
Teresa Sale - Director
(British, 83 years old, born July 1943)
Appointed 01 October 1999, Resigned 01 January 2009
|
Resigned
|
|
|
Robert Stanley - Director
(Irish, 83 years old, born December 1943)
Appointed 01 October 1992, Resigned 31 December 1993
|
Resigned
|
|
|
Jean Thomas - Director
(British, 71 years old, born February 1955)
Appointed 15 July 2010, Resigned 31 December 2025
|
Resigned
|
