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James A'beckett - Director
(Australian, 54 years old, born February 1972)
Appointed 19 August 2016, Resigned 13 December 2019
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Resigned
|
|
|
Keith Amato - Director
(British, 73 years old, born November 1953)
|
Resigned
|
|
|
Alistair Borthwick - Director
(British, 57 years old, born June 1969)
Appointed 19 August 2016
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Active
|
|
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Neil Bowyer - Director
(British, 61 years old, born May 1965)
Appointed 11 December 2007, Resigned 31 July 2011
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Resigned
|
|
|
Staffan Bulow - Director
(Swedish, 66 years old, born April 1960)
Appointed 16 July 2012, Resigned 19 August 2016
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Resigned
|
|
|
Simon Clough - Director
(British, 73 years old, born April 1953)
|
Resigned
|
|
|
Sebastian Davenport-Thomas - Director
(British, 55 years old, born December 1971)
Appointed 19 August 2016, Resigned 30 September 2023
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Resigned
|
|
|
Louise Evans - Director
(British, 53 years old, born July 1973)
Appointed 24 June 2015, Resigned 29 June 2018
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Resigned
|
|
|
Grant Foley - Director
(British, 54 years old, born October 1972)
Appointed 01 August 2023
|
Active
|
|
|
Patrick Griffith - Director
(British, 91 years old, born October 1935)
|
Resigned
|
|
|
James Gundy - Director
(British, 61 years old, born April 1965)
Appointed 21 November 2000
|
Active
|
|
|
Ian Hartley - Director
(British, 73 years old, born April 1953)
Appointed 01 March 2007, Resigned 20 July 2016
|
Resigned
|
|
|
James Kidwell - Director
(British, 64 years old, born March 1962)
Appointed 24 June 2015, Resigned 26 July 2019
|
Resigned
|
|
|
Julian Kinross - Director
(British, 75 years old, born March 1951)
Appointed 11 December 2007, Resigned 30 September 2011
|
Resigned
|
|
|
William Middleton - Director
(British, 70 years old, born September 1956)
Appointed 21 November 2000, Resigned 31 May 2013
|
Resigned
|
|
|
Andrew Morton - Director
(British, 77 years old, born January 1949)
|
Resigned
|
|
|
John Plumbe - Director
(British, 74 years old, born October 1952)
Appointed 01 April 1996, Resigned 24 June 2015
|
Resigned
|
|
|
Michael Rudd - Director
(British, 64 years old, born October 1962)
Appointed 31 October 2005, Resigned 26 April 2018
|
Resigned
|
|
|
Mark Seal - Director
(British, 61 years old, born September 1965)
Appointed 11 December 2007, Resigned 31 July 2011
|
Resigned
|
|
|
Tristram Simmonds - Director
(British, 56 years old, born April 1970)
Appointed 07 September 2022, Resigned 07 March 2025
|
Resigned
|
|
|
Nicholas Stone - Director
(British, 63 years old, born October 1963)
Appointed 08 July 2019, Resigned 31 July 2023
|
Resigned
|
|
|
Andrew Williams - Director
(British, 71 years old, born August 1955)
Appointed 19 August 2016, Resigned 14 September 2021
|
Resigned
|
|
|
Michael Wilson - Director
(British, 87 years old, born June 1939)
Appointed 01 May 1996, Resigned 28 April 2000
|
Resigned
|
