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Gareth Adams - Director
(British, 67 years old, born February 1959)
Appointed 01 December 2001, Resigned 31 August 2003
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Resigned
|
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Barry Bateman - Director
(British, 81 years old, born June 1945)
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Resigned
|
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Nicholas Birchall - Director
(British, 53 years old, born April 1973)
Appointed 05 December 2011, Resigned 31 July 2019
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Resigned
|
|
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Dan Blanks - Director
(Usa, 80 years old, born August 1946)
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Resigned
|
|
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Keith Bonin - Director
(British, 57 years old, born October 1969)
Appointed 10 October 2012, Resigned 01 October 2018
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Resigned
|
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Edward Boyle - Director
(British, 75 years old, born January 1951)
Appointed 27 March 2000, Resigned 02 June 2008
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Resigned
|
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Mark Brewster - Director
(British, 63 years old, born April 1963)
Appointed 10 July 2003, Resigned 16 September 2004
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Resigned
|
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Emile Calfo - Director
(Us, 66 years old, born May 1960)
Appointed 21 January 1994, Resigned 31 October 1997
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Resigned
|
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Martin Cambridge - Director
(British, 73 years old, born January 1953)
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Resigned
|
|
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Graham Clapp - Director
(British, 66 years old, born November 1960)
Appointed 19 September 1994, Resigned 01 December 2001
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Resigned
|
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John Clougherty - Director
(British, 60 years old, born November 1966)
Appointed 05 June 2017, Resigned 30 June 2023
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Resigned
|
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Christopher Coombe - Director
(British, 68 years old, born July 1958)
Appointed 29 September 2005, Resigned 31 March 2008
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Resigned
|
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Steven Edgley - Director
(British, 58 years old, born October 1968)
Appointed 12 April 2016, Resigned 21 January 2022
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Resigned
|
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Pamela Edwards - Director
(Australian, 78 years old, born March 1948)
Appointed 04 March 1993, Resigned 01 January 2003
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Resigned
|
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Simon Fraser - Director
(British, 67 years old, born May 1959)
Appointed 01 December 2001, Resigned 02 June 2008
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Resigned
|
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Calvin Giles - Director
(British, 64 years old, born March 1962)
Appointed 27 March 2000, Resigned 30 March 2001
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Resigned
|
|
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Richard Habermann - Director
(Usa, 86 years old, born September 1940)
|
Resigned
|
|
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Martin Harris - Director
(British, 71 years old, born June 1955)
Appointed 19 June 2007, Resigned 27 February 2008
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Resigned
|
|
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Jeffrey Harris - Director
(American, 55 years old, born September 1971)
Appointed 09 April 2024, Resigned 08 May 2025
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Resigned
|
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Robin Hartley - Director
(British, 80 years old, born February 1946)
Appointed 19 September 1994, Resigned 31 March 1997
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Resigned
|
|
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Simon Haslam - Director
(British, 69 years old, born May 1957)
Appointed 08 January 1996, Resigned 01 December 2001
|
Resigned
|
|
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Richard Heberden - Director
(British, 62 years old, born July 1964)
Appointed 18 November 2004, Resigned 29 September 2005
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Resigned
|
|
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Robert Higginbotham - Director
(British, 59 years old, born September 1967)
Appointed 24 March 2011, Resigned 12 October 2011
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Resigned
|
|
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Peter Holland - Director
(British, 81 years old, born January 1945)
|
Resigned
|
|
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Richard Horlick - Director
(British, 67 years old, born March 1959)
Appointed 28 July 1994, Resigned 01 December 2001
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Resigned
|
|
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Peter Horrell - Director
(British, 58 years old, born May 1968)
Appointed 01 April 2016
|
Active
|
|
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Matthew Hygate - Director
(British, 51 years old, born September 1975)
Appointed 11 April 2016, Resigned 20 August 2018
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Resigned
|
|
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Kristina Isherwood - Director
(British, 58 years old, born April 1968)
Appointed 19 May 2009, Resigned 29 June 2010
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Resigned
|
|
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Andrew Jones - Director
(British, 62 years old, born January 1964)
Appointed 23 July 2010, Resigned 05 March 2012
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Resigned
|
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Frederick Knapp - Director
(United States, 82 years old, born November 1944)
Appointed 15 April 1997, Resigned 31 October 1997
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Resigned
|
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Anthony Lanser - Director
(British, 58 years old, born September 1968)
Appointed 09 August 2019
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Active
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