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Miles Adcock - Director
(British, 53 years old, born February 1973)
Appointed 29 April 2016, Resigned 20 January 2017
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Resigned
|
|
|
Paul Beaumont - Director
(British, 70 years old, born May 1956)
Appointed 01 April 2002, Resigned 25 March 2003
|
Resigned
|
|
|
Simon Bennett - Director
(British, 74 years old, born September 1952)
Appointed 08 April 2008, Resigned 30 August 2009
|
Resigned
|
|
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John Berman - Director
(British, 82 years old, born October 1944)
|
Resigned
|
|
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Geoffrey Butcher - Director
(British, 73 years old, born November 1953)
Appointed 15 November 1996, Resigned 25 March 2003
|
Resigned
|
|
|
Heather Cashin - Director
(British, 46 years old, born August 1980)
Appointed 25 August 2022
|
Active
|
|
|
Stephen Cording - Director
(British, 66 years old, born March 1960)
Appointed 12 August 2009, Resigned 12 January 2010
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Resigned
|
|
|
Geoffrey Evans - Director
(British, 79 years old, born May 1947)
Appointed 01 November 1992, Resigned 15 November 1996
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Resigned
|
|
|
Spencer Evans - Director
(British, 56 years old, born April 1970)
Appointed 12 January 2010, Resigned 30 April 2010
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Resigned
|
|
|
James Field - Director
(British, 51 years old, born October 1975)
Appointed 25 August 2022
|
Active
|
|
|
Kim Garrod - Director
(British, 60 years old, born March 1966)
Appointed 15 September 2010, Resigned 29 April 2016
|
Resigned
|
|
|
Michael Garrod - Director
(British, 46 years old, born June 1980)
Appointed 30 January 2017, Resigned 06 March 2018
|
Resigned
|
|
|
John Haworth - Director
(British, 43 years old, born November 1983)
Appointed 31 May 2018, Resigned 13 September 2022
|
Resigned
|
|
|
Nicholas Humphries - Director
(British, 59 years old, born December 1967)
Appointed 29 April 1996, Resigned 14 October 1997
|
Resigned
|
|
|
Christopher Ling - Director
(British, 52 years old, born January 1974)
Appointed 30 April 2010, Resigned 01 December 2010
|
Resigned
|
|
|
Andrew MacFarlane - Director
(British, 82 years old, born September 1944)
|
Resigned
|
|
|
James McNaught-Davis - Director
(Irish, 67 years old, born October 1959)
Appointed 07 October 1997, Resigned 07 July 1998
|
Resigned
|
|
|
Mark Palethorpe - Director
(British, 61 years old, born October 1965)
Appointed 23 October 2007, Resigned 08 April 2008
|
Resigned
|
|
|
Adam Palser - Director
(British, 51 years old, born February 1975)
Appointed 07 July 2010, Resigned 18 December 2013
|
Resigned
|
|
|
Jaime Picon - Director
(Venezuelan, 80 years old, born June 1946)
|
Resigned
|
|
|
Sanjay Razdan - Director
(Canadian, 60 years old, born May 1966)
Appointed 18 December 2013, Resigned 29 April 2016
|
Resigned
|
|
|
Peter Smitham - Director
(British, 84 years old, born May 1942)
|
Resigned
|
|
|
Martin Sugden - Director
(British, 68 years old, born July 1958)
Appointed 07 July 1998, Resigned 22 June 2020
|
Resigned
|
|
|
Ian Watterson - Director
(British, 57 years old, born February 1969)
Appointed 01 April 2002, Resigned 25 March 2003
|
Resigned
|
|
|
James Willis - Director
(British, 56 years old, born August 1970)
Appointed 06 March 2018, Resigned 21 October 2022
|
Resigned
|
|
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Martin Wood - Director
(British, 68 years old, born March 1958)
Appointed 29 April 2016, Resigned 31 May 2018
|
Resigned
|
