|
|
Jonathan Anderson - Director
(British, 71 years old, born June 1955)
Appointed 11 April 2007, Resigned 11 January 2011
|
Resigned
|
|
|
Francis Banks - Director
(British, 48 years old, born April 1978)
Appointed 04 November 2019, Resigned 06 May 2021
|
Resigned
|
|
|
Mark Beastall - Director
(British, 48 years old, born June 1978)
Appointed 22 November 2013, Resigned 13 January 2016
|
Resigned
|
|
|
Alexander Brebbia - Director
(British, 54 years old, born October 1972)
Appointed 24 August 2010, Resigned 29 November 2013
|
Resigned
|
|
|
John Callender - Director
(British, 76 years old, born April 1950)
Appointed 10 July 1992, Resigned 01 April 1997
|
Resigned
|
|
|
John Callender - Director
(British, 76 years old, born April 1950)
Appointed 24 December 2001, Resigned 01 October 2004
|
Resigned
|
|
|
Andrew Challis - Director
(British, 52 years old, born February 1974)
Appointed 07 December 2017
|
Active
|
|
|
Gavin Chapman - Director
(British, 56 years old, born June 1970)
Appointed 01 July 2017
|
Active
|
|
|
Donald Clackson - Director
(British, 89 years old, born October 1937)
|
Resigned
|
|
|
Mark Cooper - Director
(British, 53 years old, born December 1973)
Appointed 27 January 2012, Resigned 14 August 2013
|
Resigned
|
|
|
Alan Douglas - Director
(British, 54 years old, born September 1972)
Appointed 26 September 2013, Resigned 01 July 2017
|
Resigned
|
|
|
Robert East - Director
(British, 66 years old, born March 1960)
Appointed 08 April 1998, Resigned 24 December 2001
|
Resigned
|
|
|
Christopher Evans - Director
(British, 71 years old, born July 1955)
|
Resigned
|
|
|
Peter Forrest - Director
(British, 48 years old, born June 1978)
Appointed 01 August 2022
|
Active
|
|
|
Robert Goldsack - Director
(British, 60 years old, born July 1966)
Appointed 02 March 2004, Resigned 10 September 2006
|
Resigned
|
|
|
Brian Hassell - Director
(British, 94 years old, born June 1932)
|
Resigned
|
|
|
Ryan Hayward - Director
(British, 44 years old, born September 1982)
Appointed 01 January 2025
|
Active
|
|
|
Kiran Kapur - Director
(British, 70 years old, born December 1956)
Appointed 06 May 2003, Resigned 01 May 2010
|
Resigned
|
|
|
Kester Keating - Director
(British, 41 years old, born October 1985)
Appointed 01 January 2025
|
Active
|
|
|
Simon Kelsall - Director
(British, 54 years old, born October 1972)
Appointed 02 October 2013, Resigned 11 September 2015
|
Resigned
|
|
|
Stuart Knuckey - Director
(British, 59 years old, born August 1967)
Appointed 24 November 2009, Resigned 29 November 2013
|
Resigned
|
|
|
Rupert Lyle - Director
(British, 62 years old, born July 1964)
Appointed 02 October 2013, Resigned 22 April 2016
|
Resigned
|
|
|
Jonathan Marlow - Director
(British, 46 years old, born November 1980)
Appointed 23 September 2015, Resigned 30 November 2017
|
Resigned
|
|
|
Kevin McCormick - Director
(British, 80 years old, born August 1946)
|
Resigned
|
|
|
John Mills - Director
(British, 62 years old, born January 1964)
Appointed 01 April 1997, Resigned 31 January 2000
|
Resigned
|
|
|
Sailesh Modi - Director
(British, 69 years old, born October 1957)
Appointed 03 March 2011, Resigned 10 January 2012
|
Resigned
|
|
|
Sailesh Modi - Director
(British, 69 years old, born October 1957)
Appointed 13 December 2010, Resigned 03 March 2011
|
Resigned
|
|
|
Jeremy Morgan - Director
(British, 57 years old, born October 1969)
Appointed 24 August 2010, Resigned 10 July 2013
|
Resigned
|
|
|
Ian Moseley - Director
(British, 60 years old, born March 1966)
Appointed 02 March 2004, Resigned 03 August 2005
|
Resigned
|
|
|
David Mudie - Director
(British, 43 years old, born September 1983)
Appointed 24 May 2016
|
Active
|
|
|
Mike Ransom - Director
(British, 78 years old, born April 1948)
Appointed 01 April 1997, Resigned 30 April 2003
|
Resigned
|
|
|
Stephen Rose - Director
(British, 61 years old, born February 1965)
Appointed 15 August 2005, Resigned 31 January 2007
|
Resigned
|
|
|
Hemal Sanghrajka - Director
(British, 50 years old, born September 1976)
Appointed 23 March 2016, Resigned 11 October 2017
|
Resigned
|
