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Naomi Connell - Director (British, 61 years old, born November 1965)
Appointed 11 January 2010, Resigned 16 July 2023
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Resigned
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Andries De Jong - Director (Dutch, 76 years old, born February 1950)
Appointed 17 May 2004, Resigned 31 December 2008
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Resigned
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James Elders - Director (British, 76 years old, born May 1950)
Appointed 17 May 2004, Resigned 31 August 2008
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Resigned
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Penelope Fitzpatrick - Director (French, 67 years old, born January 1959)
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Resigned
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Steven Fitzpatrick - Director (British, 66 years old, born May 1960)
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Resigned
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Patrick Fitzpatrick - Director (British, 99 years old, born November 1927)
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Resigned
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Horace Francis - Director (British, 100 years old, born August 1926)
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Resigned
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Anita Harris - Director (British, 51 years old, born October 1975)
Appointed 15 August 2023
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Active
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Peter Hyde - Director (British, 61 years old, born November 1965)
Appointed 08 March 2011, Resigned 30 October 2015
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Resigned
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Richard Offord - Director (British, 62 years old, born September 1964)
Appointed 08 March 2011
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Active
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Alan Robertson - Director (British, 64 years old, born June 1962)
Appointed 01 September 2008, Resigned 31 December 2023
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Resigned
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Jonathan Suckling - Director (British, 54 years old, born March 1972)
Appointed 14 October 2024
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Active
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Alistair Thompson - Director (British, 68 years old, born November 1958)
Appointed 25 August 2022, Resigned 09 April 2024
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Resigned
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Leon Verweij - Director (Dutch, 66 years old, born March 1960)
Appointed 17 May 2004, Resigned 18 May 2009
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Resigned
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Michael Weaver - Director (British, 64 years old, born April 1962)
Appointed 08 March 2011, Resigned 11 September 2023
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Resigned
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Matthew Woods - Director (British, 61 years old, born May 1965)
Appointed 04 May 2010
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Active
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Volkerwessels Uk Limited - Director
Appointed 18 May 2009
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Active
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