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Nicholas Brown - Director
(British, 66 years old, born October 1960)
Appointed 03 April 2017
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Active
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Christopher Clark - Director
(British, 57 years old, born February 1969)
Appointed 01 April 2017
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Active
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Jonathan Constantine - Director
(British, 76 years old, born August 1950)
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Resigned
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Maziar Darvish - Director
(British, 51 years old, born January 1975)
Appointed 01 December 1998, Resigned 23 June 1999
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Resigned
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Andrew Felton - Director
(British, 64 years old, born February 1962)
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Resigned
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Richard Law - Director
(British, 66 years old, born March 1960)
Appointed 29 October 1999, Resigned 01 April 2017
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Resigned
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Graham Ramsey - Director
(British, 75 years old, born December 1951)
Appointed 29 October 1999, Resigned 01 January 2002
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Resigned
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Ian Sinderson - Director
(British, 64 years old, born September 1962)
Appointed 29 October 1999, Resigned 31 December 2001
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Resigned
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Bruce Stevens - Director
(British, 67 years old, born April 1959)
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Resigned
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David Ward - Director
(British, 50 years old, born February 1976)
Appointed 01 July 2021
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Active
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David Wilson - Director
(British, 64 years old, born March 1962)
Appointed 18 December 2013, Resigned 30 June 2021
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Resigned
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Laurence Woodhams - Director
(British, 55 years old, born April 1971)
Appointed 01 November 1998, Resigned 01 May 2000
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Resigned
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