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Sadia Afghan - Director (British, 63 years old, born March 1963)
Appointed 02 December 2013, Resigned 30 November 2016
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Resigned
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Sandra Alayon-Stanton - Director (British, 63 years old, born September 1963)
Appointed 10 January 2019
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Active
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Andrew Bassett - Director (British, 51 years old, born September 1975)
Appointed 01 October 2020, Resigned 15 February 2024
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Resigned
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Lance Bonner - Director (British, 56 years old, born August 1970)
Appointed 01 October 2020
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Active
|
|
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Stephen Crowe - Director (British, 69 years old, born May 1957)
Appointed 07 July 2009, Resigned 25 February 2021
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Resigned
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Marie Dimond - Director (British, 61 years old, born August 1965)
Appointed 04 March 2014, Resigned 31 March 2016
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Resigned
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Marie Dimond - Director (British, 61 years old, born August 1965)
Appointed 13 May 2016, Resigned 06 June 2023
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Resigned
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Nigel East - Director (British, 79 years old, born March 1947)
Appointed 21 February 2001, Resigned 19 May 2010
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Resigned
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Valerie Easterbrook - Director (British, 69 years old, born February 1957)
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Resigned
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Maria Edmonds - Director (British, 77 years old, born November 1949)
Appointed 01 September 2015
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Active
|
|
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Richard Frankel - Director (British, 62 years old, born August 1964)
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Resigned
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Peter Harling - Director (British, 79 years old, born May 1947)
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Resigned
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Peter McDermott - Director (British, 82 years old, born April 1944)
Appointed 18 November 1999, Resigned 09 December 2009
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Resigned
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Joanna Newland - Director (British, 76 years old, born December 1950)
Appointed 20 October 1992, Resigned 30 September 1994
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Resigned
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David Oliver - Director (British, 71 years old, born September 1955)
Appointed 08 January 2003
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Active
|
|
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Kumaresan Padmanathan - Director (British, 67 years old, born September 1959)
Appointed 23 January 2024
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Active
|
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Thomas Parrish - Director (British, 53 years old, born November 1973)
Appointed 04 March 2014
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Active
|
|
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Bernard Roccia - Director (British, 57 years old, born September 1969)
Appointed 01 October 2020
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Active
|
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Neil Rogers - Director (British, 77 years old, born May 1949)
Appointed 20 October 1992, Resigned 06 November 1997
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Resigned
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Philip Stanton - Director (British, 62 years old, born April 1964)
Appointed 18 November 1999, Resigned 18 July 2018
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Resigned
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Robert Watson - Director (British, 71 years old, born June 1955)
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Resigned
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Robert Watson - Director (British, 71 years old, born June 1955)
Appointed 02 March 2022
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Active
|
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Antonio Wegrzynek - Director (British, 66 years old, born September 1960)
Appointed 15 January 2008, Resigned 01 May 2023
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Resigned
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Clive Woods - Director (British, 71 years old, born August 1955)
Appointed 17 October 1995, Resigned 06 November 1997
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Resigned
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Clive Woods - Director (British, 71 years old, born August 1955)
Appointed 12 December 2016
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Active
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Owen Yarnold - Director (British, 39 years old, born March 1987)
Appointed 01 January 2017, Resigned 15 March 2018
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Resigned
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Managed Exit Limited - Secretary
Appointed 01 August 2022, Resigned 01 December 2023
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Resigned
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