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Michael Abrahams - Director
(British, 89 years old, born November 1937)
|
Resigned
|
|
|
Stephen Clare - Director
(British, 72 years old, born April 1954)
Appointed 15 December 2002, Resigned 31 December 2006
|
Resigned
|
|
|
Stanley Clarke - Director
(British, 93 years old, born June 1933)
Appointed 19 July 2002, Resigned 19 September 2004
|
Resigned
|
|
|
Simon Clarke - Director
(British, 61 years old, born July 1965)
Appointed 17 December 2003, Resigned 22 June 2007
|
Resigned
|
|
|
Glynne Clay - Director
(British, 95 years old, born April 1931)
|
Resigned
|
|
|
Daniel Deer - Director
(British, 88 years old, born January 1938)
Appointed 01 October 1997, Resigned 17 December 2003
|
Resigned
|
|
|
George Francis - Director
(British, 97 years old, born April 1929)
|
Resigned
|
|
|
Keiran Gallagher - Director
(British, 52 years old, born June 1974)
Appointed 21 November 2025, Resigned 21 November 2025
|
Resigned
|
|
|
Kieran Gallagher - Director
(British, 52 years old, born June 1974)
Appointed 21 November 2025
|
Active
|
|
|
Peter Grodzinski - Director
(British, 79 years old, born April 1947)
Appointed 19 July 2002, Resigned 31 December 2004
|
Resigned
|
|
|
Julie Harrington - Director
(British, 57 years old, born April 1969)
Appointed 31 January 2008, Resigned 16 March 2012
|
Resigned
|
|
|
Stephen Jones - Director
(British, 66 years old, born December 1960)
|
Resigned
|
|
|
Anthony Kelly - Director
(British, 60 years old, born May 1966)
Appointed 10 September 2004, Resigned 23 July 2015
|
Resigned
|
|
|
Henry Llewellyn Bt - Director
(British, 115 years old, born July 1911)
|
Resigned
|
|
|
Richard Meade - Director
(British, 88 years old, born December 1938)
|
Resigned
|
|
|
Christopher Moorsom - Director
(British, 83 years old, born May 1943)
Appointed 17 December 2003, Resigned 31 July 2007
|
Resigned
|
|
|
Stephane Nahum - Director
(French, 51 years old, born December 1975)
Appointed 01 August 2007
|
Active
|
|
|
Patrick O'driscoll - Director
(Irish, 51 years old, born May 1975)
Appointed 01 August 2007, Resigned 29 September 2018
|
Resigned
|
|
|
Robert Renton - Director
(British, 68 years old, born November 1958)
Appointed 30 May 2012, Resigned 31 August 2012
|
Resigned
|
|
|
Kevin Robertson - Director
(British, 57 years old, born November 1969)
Appointed 30 June 2014, Resigned 28 February 2022
|
Resigned
|
|
|
Edward Smeeden - Director
(British, 107 years old, born October 1919)
|
Resigned
|
|
|
Mark Spincer - Director
(British, 57 years old, born October 1969)
Appointed 28 February 2022, Resigned 21 November 2025
|
Resigned
|
|
|
Mark Stokes - Director
(British, 61 years old, born January 1965)
Appointed 17 December 2003, Resigned 03 September 2004
|
Resigned
|
|
|
Rodney Street - Director
(British, 60 years old, born April 1966)
Appointed 17 December 2003, Resigned 30 June 2008
|
Resigned
|
|
|
Paul Twamley - Director
(British, 80 years old, born July 1946)
Appointed 19 July 2002, Resigned 17 December 2003
|
Resigned
|
|
|
Peter Williams - Director
(British, 94 years old, born May 1932)
|
Resigned
|
