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Stuart Aikman - Director
(British, 47 years old, born March 1979)
Appointed 15 October 2021
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Active
|
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Alistair Beattie - Director
(British, 56 years old, born August 1970)
Appointed 21 May 2023
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Active
|
|
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Alistair Beattie - Director
(British, 56 years old, born August 1970)
Appointed 19 January 2012, Resigned 24 June 2014
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Resigned
|
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Frank Booth - Director
(British, 70 years old, born April 1956)
Appointed 26 November 1999, Resigned 28 April 2004
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Resigned
|
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Andrew Bottrill - Director
(British, 63 years old, born February 1963)
Appointed 19 January 2012, Resigned 01 December 2016
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Resigned
|
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Sandro Cerri - Director
(Italian, 50 years old, born March 1976)
Appointed 19 January 2012, Resigned 01 December 2016
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Resigned
|
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Raymond Collingham - Director
(British, 75 years old, born November 1951)
Appointed 19 March 2014
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Active
|
|
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Erika Crocker - Director
(British, 89 years old, born April 1937)
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Resigned
|
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Paul Crocker - Director
(British, 65 years old, born January 1961)
|
Resigned
|
|
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Howard Crocker - Director
(British, 64 years old, born December 1962)
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Resigned
|
|
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David Crocker - Director
(British, 99 years old, born August 1927)
|
Resigned
|
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Norma Dews - Director
(British, 73 years old, born August 1953)
Appointed 22 November 2017, Resigned 26 March 2020
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Resigned
|
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Michael Foster - Director
(British, 71 years old, born January 1955)
Appointed 19 January 2012, Resigned 11 February 2015
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Resigned
|
|
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Stephen Hudson - Director
(British, 67 years old, born July 1959)
Appointed 16 January 2017
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Active
|
|
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Richard Hughes - Director
(British, 52 years old, born December 1974)
Appointed 22 November 2017, Resigned 09 December 2020
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Resigned
|
|
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Athena Karsa - Director
(British, 33 years old, born December 1993)
Appointed 30 December 2025
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Active
|
|
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Michel Keesmaat - Director
(Dutch, 51 years old, born May 1975)
Appointed 18 March 2020, Resigned 26 July 2021
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Resigned
|
|
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Peter Kellett - Director
(British, 50 years old, born October 1976)
Appointed 09 December 2020
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Active
|
|
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Leslie Krendel - Director
(British, 74 years old, born May 1952)
Appointed 13 September 1996, Resigned 26 November 1999
|
Resigned
|
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Margaret McCartney - Director
(British, 79 years old, born June 1947)
Appointed 26 November 1999, Resigned 19 January 2012
|
Resigned
|
|
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Alison Mordue - Director
(British, 60 years old, born May 1966)
Appointed 25 September 2018, Resigned 09 December 2020
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Resigned
|
|
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Howard Murray - Director
(British, 89 years old, born March 1937)
Appointed 19 January 2012, Resigned 25 January 2016
|
Resigned
|
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Ben Nel - Director
(British, 48 years old, born September 1978)
Appointed 01 December 2016, Resigned 09 December 2020
|
Resigned
|
|
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Doralba Picerno - Director
(Italian, 59 years old, born September 1967)
Appointed 04 January 2017, Resigned 22 February 2019
|
Resigned
|
|
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Anthony Price - Director
(British, 83 years old, born July 1943)
Appointed 04 January 2017, Resigned 22 November 2017
|
Resigned
|
|
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Nick Raisen - Director
(British, 65 years old, born April 1961)
Appointed 27 June 2005, Resigned 19 January 2012
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Resigned
|
|
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Nicholas Raisen - Director
(British, 65 years old, born April 1961)
Appointed 01 December 2016, Resigned 21 November 2017
|
Resigned
|
|
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Sydney Smith - Director
(Canadian, 33 years old, born November 1993)
Appointed 01 August 2023
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Active
|
|
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Jacqueline Stephens - Director
(British, 65 years old, born August 1961)
Appointed 13 September 1996, Resigned 26 November 1999
|
Resigned
|
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Mark Williams - Director
(British, 52 years old, born February 1974)
Appointed 19 January 2012, Resigned 29 July 2014
|
Resigned
|
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Dominic Young - Director
(British, 57 years old, born January 1969)
Appointed 09 December 2020, Resigned 30 November 2021
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Resigned
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