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Andrew Conroy - Director
(British, 51 years old, born December 1975)
Appointed 12 September 2011, Resigned 24 July 2014
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Resigned
|
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Gary Cowdrill - Director
(British, 71 years old, born December 1955)
Appointed 08 August 2002, Resigned 21 July 2004
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Resigned
|
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Peter Davies - Director
(British, 79 years old, born April 1947)
Appointed 20 July 2004, Resigned 28 May 2010
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Resigned
|
|
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Mark Dawbarn - Director
(British, 89 years old, born September 1937)
|
Resigned
|
|
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Paul Field - Director
(British, 64 years old, born April 1962)
Appointed 20 July 2004, Resigned 17 April 2014
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Resigned
|
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Peter Gadsden - Director
(British, 97 years old, born May 1929)
Appointed 25 August 1994, Resigned 26 February 1997
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Resigned
|
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Simon Kingdon - Director
(British, 70 years old, born April 1956)
Appointed 01 October 1997, Resigned 30 November 1997
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Resigned
|
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Phillip Lee - Director
(British, 71 years old, born May 1955)
Appointed 15 June 1998, Resigned 08 August 2002
|
Resigned
|
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Thomas Lynch - Director
(British, 63 years old, born March 1963)
Appointed 19 October 2004, Resigned 10 March 2020
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Resigned
|
|
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David MacKay - Director
(British, 75 years old, born April 1951)
Appointed 20 July 2004, Resigned 03 October 2006
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Resigned
|
|
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David Martin - Director
(American, 79 years old, born February 1947)
|
Resigned
|
|
|
Stephen Meldrum - Director
(British, 84 years old, born October 1942)
|
Resigned
|
|
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Andrew Messenger - Director
(British, 75 years old, born February 1951)
Appointed 01 October 1997, Resigned 08 August 2002
|
Resigned
|
|
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Jeffrey Nick - Director
(American, 73 years old, born February 1953)
Appointed 12 November 1992, Resigned 25 August 1994
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Resigned
|
|
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John Parker - Director
(British, 77 years old, born May 1949)
Appointed 25 August 1994, Resigned 01 October 1997
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Resigned
|
|
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Alex Pawley - Director
(British, 44 years old, born September 1982)
Appointed 31 December 2022
|
Active
|
|
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Richard Payne - Director
(British, 83 years old, born January 1943)
Appointed 26 February 1997, Resigned 01 October 1997
|
Resigned
|
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Mahomed Piranie - Director
(British, 63 years old, born April 1963)
Appointed 31 March 2017, Resigned 31 December 2022
|
Resigned
|
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Benjamin Rowe - Director
(British, 79 years old, born August 1947)
|
Resigned
|
|
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Stephen Smart - Director
(British, 66 years old, born October 1960)
Appointed 17 April 2014, Resigned 04 May 2017
|
Resigned
|
|
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Roger Smith - Director
(British, 66 years old, born February 1960)
Appointed 08 August 2002, Resigned 16 April 2009
|
Resigned
|
|
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John Spittle - Director
(British, 93 years old, born May 1933)
Appointed 01 October 1997, Resigned 22 July 1998
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Resigned
|
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Richard Swan - Director
(British, 69 years old, born December 1957)
Appointed 25 August 1994, Resigned 01 October 1997
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Resigned
|
|
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Jonathan Westhoff - Director
(British, 62 years old, born July 1964)
Appointed 31 March 2017
|
Active
|
|
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James Wright - Director
(British, 60 years old, born June 1966)
Appointed 03 December 2014, Resigned 18 May 2017
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Resigned
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