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Malcolm Baggott - Director
(British, 82 years old, born September 1944)
Appointed 01 December 2005, Resigned 05 December 2006
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Resigned
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Alexander Baldock - Director
(British, 56 years old, born December 1970)
Appointed 30 September 2019, Resigned 28 April 2021
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Resigned
|
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Bryan Barker - Director
(British, 88 years old, born January 1938)
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Resigned
|
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Michael Beer - Director
(British, 92 years old, born August 1934)
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Resigned
|
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Kevin Boyd - Director
(British, 62 years old, born September 1964)
Appointed 10 September 2003, Resigned 04 August 2006
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Resigned
|
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Peter Cavill - Director
(British, 80 years old, born July 1946)
Appointed 27 October 1993, Resigned 31 December 2012
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Resigned
|
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Ronald Clark - Director
(British, 89 years old, born June 1937)
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Resigned
|
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James Comery - Director
(British, 57 years old, born July 1969)
Appointed 25 February 2010, Resigned 01 January 2014
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Resigned
|
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Alan Davies - Director
(British, 71 years old, born February 1955)
Appointed 20 October 2015, Resigned 13 September 2016
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Resigned
|
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Stephen Day - Director
(British, 81 years old, born June 1945)
Appointed 20 May 1998, Resigned 05 December 2006
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Resigned
|
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Anthony Diment - Director
(British, 81 years old, born January 1945)
|
Resigned
|
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James Farmer - Director
(British, 58 years old, born April 1968)
Appointed 19 December 2013, Resigned 12 May 2014
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Resigned
|
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Tom Hall - Director
(British, 87 years old, born December 1939)
|
Resigned
|
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Matthew Hardt - Director
(Us Citizen, 59 years old, born August 1967)
Appointed 28 November 2006, Resigned 19 August 2009
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Resigned
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Mark Lee - Director
(British, 63 years old, born January 1963)
Appointed 18 September 2006, Resigned 15 November 2007
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Resigned
|
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Andrew MacCaig - Director
(British, 57 years old, born January 1969)
Appointed 19 December 2013, Resigned 16 September 2019
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Resigned
|
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Robert McKeel - Director
(Us Citizen, 56 years old, born September 1970)
Appointed 28 November 2006, Resigned 31 December 2012
|
Resigned
|
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Novica Novakovic - Director
(British, 58 years old, born June 1968)
Appointed 14 February 2008, Resigned 25 February 2010
|
Resigned
|
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Charles Paterson - Director
(British, 84 years old, born May 1942)
|
Resigned
|
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Jeffrey Perrin - Director
(British, 75 years old, born April 1951)
|
Resigned
|
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William Read - Director
(American, 56 years old, born January 1970)
Appointed 25 July 2018, Resigned 23 September 2019
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Resigned
|
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William Schult - Director
(American, 65 years old, born July 1961)
Appointed 02 October 2019, Resigned 28 April 2021
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Resigned
|
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Richard Sorelle - Director
(American, 67 years old, born November 1959)
Appointed 11 January 2018, Resigned 24 July 2018
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Resigned
|
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Maryrose Sylvester - Director
(Us Citizen, 61 years old, born July 1965)
Appointed 28 November 2006, Resigned 31 December 2012
|
Resigned
|
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John Thomas - Director
(British, 83 years old, born January 1943)
Appointed 01 April 2004, Resigned 31 December 2005
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Resigned
|
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John Tomlinson - Director
(British, 63 years old, born January 1963)
Appointed 12 May 2014, Resigned 27 October 2017
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Resigned
|
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Mark Whittenburg - Director
(Us Citizen, 59 years old, born March 1967)
Appointed 28 November 2006, Resigned 31 December 2012
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Resigned
|
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Ben Wileman - Director
(British, 45 years old, born April 1981)
Appointed 01 December 2022
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Active
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Rhys Williams - Director
(British, 92 years old, born February 1934)
Appointed 07 September 2006, Resigned 05 December 2006
|
Resigned
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Rhys Williams - Director
(British, 92 years old, born February 1934)
Appointed 23 September 1992, Resigned 07 September 2006
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Resigned
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