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Alistair Borthwick - Director
(British, 57 years old, born June 1969)
Appointed 26 July 2019
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Active
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James Campbell - Director
(British, 66 years old, born May 1960)
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Resigned
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Ribert Carey - Director
(British, 66 years old, born July 1960)
Appointed 07 April 1998, Resigned 03 June 2005
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Resigned
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Louise Evans - Director
(British, 53 years old, born July 1973)
Appointed 28 November 2017, Resigned 29 June 2018
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Resigned
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Grant Foley - Director
(British, 54 years old, born October 1972)
Appointed 01 August 2023
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Active
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Ian Gordon - Director
(British, 77 years old, born September 1949)
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Resigned
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Simon Hardcastle - Director
(British, 63 years old, born May 1963)
Appointed 07 June 1999, Resigned 12 December 2014
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Resigned
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Phillip Jewell - Director
(British, 64 years old, born October 1962)
Appointed 07 April 1998, Resigned 30 November 2012
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Resigned
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James Kidwell - Director
(British, 64 years old, born March 1962)
Appointed 01 December 2003, Resigned 26 July 2019
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Resigned
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Ross March - Director
(British, 56 years old, born September 1970)
Appointed 07 June 1999, Resigned 12 December 2014
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Resigned
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Alan Marsh - Director
(British, 77 years old, born August 1949)
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Resigned
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Alan Marsh - Director
(British, 77 years old, born August 1949)
Appointed 12 October 2001, Resigned 23 June 2011
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Resigned
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Alan Miller - Director
(British, 75 years old, born January 1951)
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Resigned
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Phillip Morrin - Director
(British, 70 years old, born May 1956)
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Resigned
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Mark Nankivell - Director
(British, 65 years old, born July 1961)
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Resigned
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Richard Nelson - Director
(British, 62 years old, born February 1964)
Appointed 07 April 1999, Resigned 03 June 2005
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Resigned
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Denis Petropoulos - Director
(British, 70 years old, born November 1956)
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Resigned
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Quentin Soanes - Director
(British, 71 years old, born January 1955)
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Resigned
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Paul Spencer - Director
(British, 68 years old, born June 1958)
Appointed 07 June 1999, Resigned 01 March 2009
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Resigned
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Nicholas Stone - Director
(British, 63 years old, born October 1963)
Appointed 26 July 2019, Resigned 31 July 2023
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Resigned
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Alexander Vane - Director
(British, 54 years old, born July 1972)
Appointed 25 October 2016, Resigned 18 August 2017
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Resigned
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Robert Walford - Director
(British, 84 years old, born January 1942)
Appointed 07 April 1998, Resigned 03 June 2005
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Resigned
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Derek Walter - Director
(British, 78 years old, born March 1948)
Appointed 12 October 2001, Resigned 01 August 2002
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Resigned
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Richard Weaver - Director
(British, 70 years old, born May 1956)
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Resigned
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Michael Wilson - Director
(British, 67 years old, born September 1959)
Appointed 07 April 1998, Resigned 21 January 2016
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Resigned
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