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|
Murray Adair - Director
(British, 66 years old, born November 1960)
Appointed 07 July 2004, Resigned 30 November 2004
|
Resigned
|
|
|
Michel Andre - Director
(French, 56 years old, born May 1970)
Appointed 01 July 2017, Resigned 12 October 2018
|
Resigned
|
|
|
Brian Annis - Director
(British, 91 years old, born October 1935)
|
Resigned
|
|
|
David Baxter - Director
(British, 74 years old, born October 1952)
Appointed 04 May 2000, Resigned 23 October 2000
|
Resigned
|
|
|
George Bolsover - Director
(British, 76 years old, born August 1950)
Appointed 11 December 2000, Resigned 06 July 2006
|
Resigned
|
|
|
George Bolsover - Director
(British, 76 years old, born August 1950)
Appointed 01 January 2009, Resigned 31 March 2010
|
Resigned
|
|
|
George Bolsover - Director
(British, 76 years old, born August 1950)
Appointed 06 March 1996, Resigned 21 March 2000
|
Resigned
|
|
|
Alain Bourguignon - Director
(French, 67 years old, born July 1959)
Appointed 01 April 2010, Resigned 30 May 2014
|
Resigned
|
|
|
Simon Bourne - Director
(British, 53 years old, born October 1973)
Appointed 06 June 2024
|
Active
|
|
|
Duncan Bratt - Director
(British, 80 years old, born December 1946)
Appointed 06 March 1996, Resigned 29 June 2000
|
Resigned
|
|
|
William Brett - Director
(British, 61 years old, born April 1965)
Appointed 29 March 2007
|
Active
|
|
|
David Brook - Director
(British, 77 years old, born December 1949)
Appointed 04 May 2000, Resigned 01 May 2002
|
Resigned
|
|
|
Wilson Brown - Director
(British, 79 years old, born May 1947)
Appointed 18 November 2002, Resigned 06 July 2006
|
Resigned
|
|
|
Martin Brown - Director
(British, 90 years old, born April 1936)
|
Resigned
|
|
|
Bevan Browne - Director
(British, 46 years old, born March 1980)
Appointed 14 July 2023
|
Active
|
|
|
Peter Buckley - Director
(Irish, 61 years old, born June 1965)
Appointed 19 February 2021, Resigned 14 July 2023
|
Resigned
|
|
|
David Cather - Director
(British, 67 years old, born August 1959)
Appointed 21 June 2001, Resigned 23 March 2006
|
Resigned
|
|
|
Lynda Chase-Gardener - Director
(British, 73 years old, born June 1953)
Appointed 25 June 1997, Resigned 23 September 2009
|
Resigned
|
|
|
Arthur Chessells - Director
(British, 85 years old, born June 1941)
Appointed 22 March 2001, Resigned 31 October 2002
|
Resigned
|
|
|
Graham Clark - Director
(British, 71 years old, born April 1955)
Appointed 29 April 1998, Resigned 29 June 2000
|
Resigned
|
|
|
Matthew Clay - Director
(British, 61 years old, born March 1965)
Appointed 09 June 2016, Resigned 13 August 2018
|
Resigned
|
|
|
John Clugston - Director
(British, 88 years old, born May 1938)
|
Resigned
|
|
|
Martyn Coffey - Director
(British, 64 years old, born October 1962)
Appointed 01 November 2013, Resigned 29 February 2024
|
Resigned
|
|
|
Joanne Conway - Director
(British, 45 years old, born January 1981)
Appointed 14 July 2023, Resigned 31 January 2025
|
Resigned
|
|
|
Daniel Cooper - Director
(Australian, 56 years old, born April 1970)
Appointed 24 February 2016, Resigned 28 January 2019
|
Resigned
|
|
|
Peter Crate - Director
(British, 65 years old, born December 1961)
Appointed 23 March 2006, Resigned 31 December 2008
|
Resigned
|
|
|
Adam Daniels - Director
(British, 41 years old, born April 1985)
Appointed 14 July 2023, Resigned 28 April 2025
|
Resigned
|
|
|
James Day - Director
(British, 61 years old, born February 1965)
Appointed 13 June 2006, Resigned 15 November 2006
|
Resigned
|
|
|
James Day - Director
(British, 61 years old, born February 1965)
Appointed 18 February 2019
|
Active
|
|
|
James Day - Director
(British, 61 years old, born February 1965)
Appointed 01 May 2002, Resigned 23 March 2006
|
Resigned
|
|
|
James Day - Director
(British, 61 years old, born February 1965)
Appointed 13 June 2006, Resigned 31 December 2008
|
Resigned
|
|
|
Charles De Liedekerke - Director
(Belgian, 73 years old, born July 1953)
Appointed 29 April 1998, Resigned 04 May 2000
|
Resigned
|
|
|
Barry Dennett - Director
(British, 79 years old, born July 1947)
Appointed 28 February 2002, Resigned 28 February 2004
|
Resigned
|
|
|
John Draper - Director
(British, 85 years old, born April 1941)
Appointed 15 July 1992, Resigned 31 July 1997
|
Resigned
|
|
|
Martin Drury - Director
(British, 84 years old, born April 1942)
Appointed 31 March 2004, Resigned 06 July 2006
|
Resigned
|
