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Ian Averiss - Director (British, 65 years old, born January 1961)
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Resigned
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David Burns - Director (British, 95 years old, born November 1931)
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Resigned
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Alan Burns - Director (British, 69 years old, born August 1957)
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Resigned
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Joanne Burns - Director (British, 65 years old, born November 1961)
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Resigned
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Mary Followell - Director (British, 61 years old, born December 1965)
Appointed 14 October 1998, Resigned 10 May 2001
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Resigned
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Mary Followell - Director (British, 61 years old, born December 1965)
Appointed 13 August 2002, Resigned 10 September 2004
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Resigned
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David Foster - Director (British, 70 years old, born May 1956)
Appointed 10 May 2001, Resigned 16 December 2004
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Resigned
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Jeffrey Gooch - Director (British, 59 years old, born July 1967)
Appointed 10 December 2013, Resigned 15 July 2016
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Resigned
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Rony Grushka - Director (British, 69 years old, born April 1957)
Appointed 01 June 2012, Resigned 10 December 2013
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Resigned
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Alexander Henderson - Director (British, 56 years old, born August 1970)
Appointed 13 August 2002, Resigned 08 September 2004
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Resigned
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Peter Little - Director (British, 66 years old, born February 1960)
Appointed 16 December 2004, Resigned 01 June 2012
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Resigned
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Christopher McLoughlin - Director (British, 48 years old, born November 1978)
Appointed 15 July 2016
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Active
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Emanuel Mond - Director (British, 69 years old, born May 1957)
Appointed 16 December 2004, Resigned 01 June 2012
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Resigned
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Alexander Shivananda - Director (British, 58 years old, born June 1968)
Appointed 16 December 2004, Resigned 15 June 2005
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Resigned
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Daniel Simpson - Director (British, 51 years old, born July 1975)
Appointed 08 March 2012, Resigned 01 June 2012
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Resigned
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Lance Uggla - Director (British, 64 years old, born February 1962)
Appointed 01 June 2012
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Active
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