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Robert Bates - Director
(British, 74 years old, born July 1952)
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Resigned
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|
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Michael Beever - Director
(British, 61 years old, born September 1965)
Appointed 27 February 2026
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Active
|
|
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Andrew Bell - Director
(British, 65 years old, born February 1961)
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Resigned
|
|
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Christopher Boon - Director
(British, 69 years old, born March 1957)
|
Resigned
|
|
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Jason Buchanan - Director
(British, 62 years old, born December 1964)
Appointed 01 October 2010, Resigned 29 November 2019
|
Resigned
|
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Gordon Goodwin - Director
(British, 62 years old, born May 1964)
Appointed 02 April 1993, Resigned 29 July 2005
|
Resigned
|
|
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Alan Hollowood - Director
(British, 77 years old, born October 1949)
|
Resigned
|
|
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Alan Holmes - Director
(British, 71 years old, born January 1955)
Appointed 04 May 1994, Resigned 10 April 2012
|
Resigned
|
|
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Richard Proctor - Director
(British, 62 years old, born March 1964)
Appointed 01 October 2010, Resigned 27 February 2026
|
Resigned
|
|
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Mark Proctor - Director
(British, 69 years old, born May 1957)
Appointed 01 October 2010, Resigned 27 February 2026
|
Resigned
|
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Jumpei Seo - Director
(Japanese, 52 years old, born November 1974)
Appointed 27 February 2026
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Active
|
|
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Simon Taylor - Director
(British, 51 years old, born May 1975)
Appointed 27 February 2026
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Active
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