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Christopher Black - Director
(British, 53 years old, born August 1973)
Appointed 07 October 2024, Resigned 23 April 2025
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Resigned
|
|
|
John Boon - Director
(British, 64 years old, born February 1962)
Appointed 26 October 2001, Resigned 04 June 2008
|
Resigned
|
|
|
David Brennan - Director
(British, 60 years old, born July 1966)
Appointed 30 January 2006, Resigned 30 April 2014
|
Resigned
|
|
|
Rudolf Cellier - Director
(French, 42 years old, born October 1984)
Appointed 17 August 2020, Resigned 07 October 2024
|
Resigned
|
|
|
Rob Cully - Director
(British, 48 years old, born November 1978)
Appointed 23 April 2025
|
Active
|
|
|
Vahid Daemi - Director
(British, 70 years old, born April 1956)
Appointed 01 February 1993, Resigned 04 January 1999
|
Resigned
|
|
|
Charles Daulby - Director
(British, 79 years old, born June 1947)
Appointed 14 October 1993, Resigned 29 September 2000
|
Resigned
|
|
|
Matthew Dyer - Director
(British, 57 years old, born February 1969)
Appointed 22 May 2014, Resigned 01 February 2019
|
Resigned
|
|
|
Colin Grant-Wilson - Director
(British, 76 years old, born July 1950)
|
Resigned
|
|
|
Timothy Laver - Director
(British, 51 years old, born May 1975)
Appointed 07 October 2024
|
Active
|
|
|
Alfonso Martinez - Director
(Spanish, 65 years old, born July 1961)
Appointed 01 February 2019, Resigned 07 October 2024
|
Resigned
|
|
|
Kevin McNally - Director
(British, 68 years old, born July 1958)
Appointed 03 February 2003, Resigned 27 January 2006
|
Resigned
|
|
|
Ian Mullen - Director
(British, 57 years old, born March 1969)
Appointed 01 April 2019, Resigned 19 September 2020
|
Resigned
|
|
|
Patrick Steenvoorden - Director
(Dutch, 54 years old, born September 1972)
Appointed 01 January 2015, Resigned 01 April 2019
|
Resigned
|
|
|
David Stickland - Director
(British, 57 years old, born May 1969)
Appointed 12 May 2008, Resigned 07 November 2014
|
Resigned
|
|
|
Howard Thomas - Director
(British, 73 years old, born February 1953)
Appointed 01 April 1998, Resigned 07 May 2003
|
Resigned
|
|
|
Sarah Toonen - Director
(British, 66 years old, born January 1960)
|
Resigned
|
|
|
William Wood Roe - Director
(British, 83 years old, born April 1943)
|
Resigned
|
