|
|
Nicholas Brown - Director
(British, 79 years old, born October 1947)
|
Resigned
|
|
|
Gordon Brown - Director
(British, 90 years old, born January 1936)
|
Resigned
|
|
|
Michael Brown - Director
(British, 94 years old, born September 1932)
|
Resigned
|
|
|
Simon Clowes - Director
(British, 60 years old, born January 1966)
Appointed 31 March 2015, Resigned 23 March 2016
|
Resigned
|
|
|
Kurt Cowdery - Director
(British, 55 years old, born April 1971)
Appointed 01 July 2018
|
Active
|
|
|
Laurence Dagley - Director
(British, 50 years old, born March 1976)
Appointed 01 January 2016, Resigned 01 July 2018
|
Resigned
|
|
|
Mark Deller - Director
(British, 48 years old, born March 1978)
Appointed 07 January 2019, Resigned 21 November 2022
|
Resigned
|
|
|
Roy Dexter - Director
(British, 58 years old, born October 1968)
Appointed 30 November 2007, Resigned 12 January 2009
|
Resigned
|
|
|
Robin Doody - Director
(British, 51 years old, born February 1975)
Appointed 12 January 2009, Resigned 01 October 2010
|
Resigned
|
|
|
Robert Farmer - Director
(British, 67 years old, born October 1959)
Appointed 23 March 2018, Resigned 31 December 2018
|
Resigned
|
|
|
Stuart Haines - Director
(British, 69 years old, born March 1957)
Appointed 05 July 2001, Resigned 26 May 2006
|
Resigned
|
|
|
Stuart Haines - Director
(British, 69 years old, born March 1957)
Appointed 09 April 2009, Resigned 31 March 2015
|
Resigned
|
|
|
Jeremy Hilliard - Director
(British, 66 years old, born April 1960)
Appointed 26 May 2006, Resigned 09 April 2009
|
Resigned
|
|
|
Charles Hollinsworth - Director
(British, 78 years old, born November 1948)
Appointed 01 April 1999, Resigned 05 July 2001
|
Resigned
|
|
|
Philip Hutchins - Director
(British, 73 years old, born June 1953)
Appointed 01 April 1999, Resigned 31 October 2003
|
Resigned
|
|
|
Richard Isaacs - Director
(British, 81 years old, born April 1945)
Appointed 01 April 1999, Resigned 11 September 2000
|
Resigned
|
|
|
Richard Kirwin - Director
(British, 54 years old, born May 1972)
Appointed 21 November 2022
|
Active
|
|
|
Stephen Lea - Director
(British, 56 years old, born June 1970)
Appointed 07 January 2019, Resigned 31 August 2021
|
Resigned
|
|
|
Robert Lees - Director
(British, 55 years old, born July 1971)
Appointed 23 March 2016, Resigned 07 January 2019
|
Resigned
|
|
|
Nicholas Mason - Director
(British, 52 years old, born March 1974)
Appointed 03 October 2023
|
Active
|
|
|
Alistair McRae - Director
(British, 68 years old, born September 1958)
Appointed 31 March 2015, Resigned 11 September 2018
|
Resigned
|
|
|
John Miller - Director
(British, 67 years old, born March 1959)
Appointed 01 February 2009, Resigned 23 March 2018
|
Resigned
|
|
|
Damon Montgomery - Director
(British, 50 years old, born May 1976)
Appointed 01 January 2019
|
Active
|
|
|
David Neave - Director
(British, 77 years old, born May 1949)
Appointed 01 April 1999, Resigned 11 October 2001
|
Resigned
|
|
|
Martyn Pugh - Director
(British, 68 years old, born March 1958)
Appointed 31 October 2003, Resigned 30 November 2007
|
Resigned
|
|
|
Paul Rosie - Director
(British, 72 years old, born April 1954)
Appointed 01 October 2010, Resigned 31 December 2015
|
Resigned
|
|
|
Vivian Russell - Director
(British, 65 years old, born August 1961)
Appointed 11 October 2001, Resigned 30 October 2008
|
Resigned
|
|
|
Lex Russell - Director
(British, 61 years old, born November 1965)
Appointed 26 April 2007, Resigned 01 February 2009
|
Resigned
|
|
|
David Smith - Director
(British, 41 years old, born June 1985)
Appointed 21 November 2022, Resigned 03 October 2023
|
Resigned
|
