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Richard Abraham - Director
(British, 73 years old, born September 1953)
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Resigned
|
|
|
Justinian Ash - Director
(British, 61 years old, born January 1965)
Appointed 30 October 2017, Resigned 09 May 2024
|
Resigned
|
|
|
Alan Bailey - Director
(British, 85 years old, born April 1941)
|
Resigned
|
|
|
James Barker - Director
(British, 85 years old, born January 1941)
|
Resigned
|
|
|
Hilary Barker - Director
(British, 68 years old, born January 1958)
Appointed 04 February 1999, Resigned 03 March 2000
|
Resigned
|
|
|
Nicholas Beazley - Director
(British, 66 years old, born January 1960)
Appointed 01 September 2005, Resigned 31 August 2007
|
Resigned
|
|
|
Keith Biddlestone - Director
(British, 71 years old, born June 1955)
|
Resigned
|
|
|
Mantraraj Budhdev - Director
(British, 40 years old, born August 1986)
Appointed 09 May 2024
|
Active
|
|
|
Peter Corfield - Director
(British, 55 years old, born September 1971)
Appointed 22 March 2018
|
Active
|
|
|
Julian Davies - Director
(British, 70 years old, born February 1956)
Appointed 18 October 1995, Resigned 31 August 2007
|
Resigned
|
|
|
Jean De Gorter - Director
(French, 58 years old, born June 1968)
Appointed 20 July 2011, Resigned 01 February 2012
|
Resigned
|
|
|
Alan Donald - Director
(British, 63 years old, born August 1963)
Appointed 27 March 1998, Resigned 04 February 1999
|
Resigned
|
|
|
Michael Dugdale - Director
(British, 64 years old, born June 1962)
Appointed 01 January 2002, Resigned 15 September 2005
|
Resigned
|
|
|
Susan Ellen - Director
(British, 78 years old, born December 1948)
|
Resigned
|
|
|
Mark Ellerby - Director
(British, 65 years old, born August 1961)
Appointed 18 October 1995, Resigned 27 March 1998
|
Resigned
|
|
|
Andrew Goldsmith - Director
(British, 47 years old, born August 1979)
Appointed 27 June 2017, Resigned 27 October 2017
|
Resigned
|
|
|
Simon Gordon - Director
(British, 56 years old, born April 1970)
Appointed 20 July 2011, Resigned 01 March 2018
|
Resigned
|
|
|
Duncan Gray - Director
(British, 73 years old, born November 1953)
Appointed 03 March 2000, Resigned 15 March 2005
|
Resigned
|
|
|
Fraser Gregory - Director
(British, 67 years old, born September 1959)
Appointed 01 August 2005, Resigned 08 October 2007
|
Resigned
|
|
|
Dean Holden - Director
(British, 68 years old, born July 1958)
Appointed 04 February 1999, Resigned 31 December 2001
|
Resigned
|
|
|
Clare Hollingsworth - Director
(British, 66 years old, born April 1960)
Appointed 12 April 2002, Resigned 13 February 2008
|
Resigned
|
|
|
Richard Jones - Director
(British, 65 years old, born February 1961)
Appointed 01 February 2008, Resigned 24 November 2009
|
Resigned
|
|
|
Fergus Kee - Director
(Irish, 66 years old, born April 1960)
Appointed 23 September 1994, Resigned 04 February 1999
|
Resigned
|
|
|
Benjamin Kent - Director
(British, 61 years old, born September 1965)
Appointed 01 September 2005, Resigned 31 August 2007
|
Resigned
|
|
|
Raymond King - Director
(British, 73 years old, born May 1953)
Appointed 01 August 2001, Resigned 31 August 2007
|
Resigned
|
|
|
Edward Lea - Director
(British, 85 years old, born September 1941)
Appointed 06 October 1993, Resigned 13 September 2001
|
Resigned
|
|
|
Catherine Mason - Director
(British, 65 years old, born June 1961)
Appointed 06 February 2017, Resigned 13 October 2017
|
Resigned
|
|
|
Robert Roger - Director
(British, 66 years old, born December 1960)
Appointed 08 October 2007, Resigned 30 June 2016
|
Resigned
|
|
|
Harbant Samra - Director
(British, 53 years old, born August 1973)
Appointed 30 March 2022
|
Active
|
|
|
Jitesh Sodha - Director
(British, 58 years old, born January 1968)
Appointed 14 January 2019, Resigned 09 May 2024
|
Resigned
|
