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John Adair - Director
(British, 80 years old, born April 1946)
Appointed 04 March 1993, Resigned 30 April 2006
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Resigned
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Mark Carpenter - Director
(British, 54 years old, born January 1972)
Appointed 30 April 2006, Resigned 23 September 2010
|
Resigned
|
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Adam Collinson - Director
(British, 54 years old, born June 1972)
Appointed 13 August 2014, Resigned 14 July 2023
|
Resigned
|
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Andrew Dick - Director
(British, 72 years old, born December 1954)
Appointed 19 March 1999, Resigned 30 April 2006
|
Resigned
|
|
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Hans Duemke - Director
(German, 93 years old, born December 1933)
|
Resigned
|
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Nicholas Hoexter - Director
(British, 82 years old, born March 1944)
Appointed 22 July 1995, Resigned 31 May 1997
|
Resigned
|
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Simon Moorhouse - Director
(British, 53 years old, born December 1973)
Appointed 13 July 2023
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Active
|
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Gerard Nieuwenhuys - Director
(British, 66 years old, born November 1960)
Appointed 30 April 2006
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Active
|
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Clifford Plaskett - Director
(British, 95 years old, born April 1931)
|
Resigned
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