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Thomas Amies - Director
(British, 55 years old, born January 1971)
Appointed 08 July 2009, Resigned 30 September 2013
|
Resigned
|
|
|
Werner Baumker - Director
(German, 44 years old, born March 1982)
Appointed 10 June 2019, Resigned 28 February 2023
|
Resigned
|
|
|
Nicholas Bewes - Director
(British, 59 years old, born April 1967)
Appointed 28 September 1999
|
Active
|
|
|
Caroline Bewes - Director
(British, 59 years old, born May 1967)
Appointed 06 October 2006, Resigned 08 July 2009
|
Resigned
|
|
|
Patrick Bushnell - Director
(British, 74 years old, born May 1952)
Appointed 20 January 2009, Resigned 30 November 2022
|
Resigned
|
|
|
Thomas Grimes - Director
(British, 93 years old, born September 1933)
|
Resigned
|
|
|
Judith Howard - Director
(British, 83 years old, born May 1943)
|
Resigned
|
|
|
Brian Howard - Director
(British, 91 years old, born October 1935)
|
Resigned
|
|
|
Alun Jones - Director
(British, 65 years old, born September 1961)
Appointed 31 December 2014, Resigned 31 December 2020
|
Resigned
|
|
|
Richard Meakin - Director
(British, 49 years old, born April 1977)
Appointed 01 May 2021
|
Active
|
|
|
James Petitt - Director
(British, 76 years old, born September 1950)
|
Resigned
|
|
|
Martin Riley - Director
(British, 83 years old, born July 1943)
Appointed 02 April 2003, Resigned 30 June 2013
|
Resigned
|
|
|
Andrew Slipper - Director
(British, 78 years old, born February 1948)
Appointed 01 October 2011, Resigned 31 March 2017
|
Resigned
|
|
|
Michael Summers - Director
(British, 64 years old, born February 1962)
Appointed 04 March 2003, Resigned 23 December 2016
|
Resigned
|
|
|
Elliott Wood - Director
(British, 84 years old, born March 1942)
|
Resigned
|
