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Andrew Elliott - Director
(British, 76 years old, born December 1950)
Appointed 31 May 2001, Resigned 19 June 2006
|
Resigned
|
|
|
Naeem Ghauri - Director
(Australian, 69 years old, born June 1957)
Appointed 21 February 2005
|
Active
|
|
|
Peter Golding - Director
(British, 64 years old, born February 1962)
Appointed 16 January 2019, Resigned 30 April 2025
|
Resigned
|
|
|
Paul Grace - Director
(British, 81 years old, born May 1945)
Appointed 14 April 1994, Resigned 31 July 2006
|
Resigned
|
|
|
Jonathan Halliday - Director
(British, 69 years old, born June 1957)
Appointed 31 May 2001, Resigned 30 August 2006
|
Resigned
|
|
|
Jason Hurwitz - Director
(British, 47 years old, born November 1979)
Appointed 14 July 2025
|
Active
|
|
|
Darryll Lewis - Director
(British, 54 years old, born January 1972)
Appointed 03 October 2023, Resigned 30 June 2025
|
Resigned
|
|
|
James Manktelow - Director
(British, 59 years old, born July 1967)
Appointed 31 May 2001, Resigned 21 February 2005
|
Resigned
|
|
|
Graham Tarrant - Director
(British, 71 years old, born May 1955)
|
Resigned
|
|
|
Susan Tarrant - Director
(British, 65 years old, born September 1961)
|
Resigned
|
|
|
Paula Tarrant - Director
(British, 66 years old, born August 1960)
|
Resigned
|
|
|
Ivor Tarrant - Director
(British, 66 years old, born September 1960)
|
Resigned
|
|
|
Charles Taylor - Director
(British, 78 years old, born September 1948)
Appointed 05 February 2004, Resigned 21 February 2005
|
Resigned
|
