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David Ashton - Director
(British, 82 years old, born April 1944)
Appointed 01 May 1995, Resigned 18 July 1995
|
Resigned
|
|
|
Moss Boddy - Director
(British, 73 years old, born January 1953)
Appointed 01 August 2001, Resigned 14 July 2004
|
Resigned
|
|
|
Maurice Boddy - Director
(British, 69 years old, born January 1957)
Appointed 20 June 1996, Resigned 16 October 1998
|
Resigned
|
|
|
Thomas Cassidy - Director
(British, 35 years old, born February 1991)
Appointed 25 May 2022
|
Active
|
|
|
Christophe Chapron - Director
(French, 62 years old, born October 1964)
Appointed 19 February 2007, Resigned 01 March 2016
|
Resigned
|
|
|
Elizabeth Cooper - Director
(British, 71 years old, born September 1955)
Appointed 09 May 2000, Resigned 31 July 2003
|
Resigned
|
|
|
Michael Dewison - Director
(British, 64 years old, born June 1962)
Appointed 16 November 2020, Resigned 13 April 2022
|
Resigned
|
|
|
Florent Duval - Director
(French, 50 years old, born February 1976)
Appointed 01 February 2016, Resigned 10 July 2020
|
Resigned
|
|
|
John Garvey - Director
(British, 75 years old, born October 1951)
Appointed 11 July 1995, Resigned 20 June 1996
|
Resigned
|
|
|
Jonathan Garvey - Director
(British, 71 years old, born April 1955)
Appointed 18 July 1995, Resigned 31 May 2001
|
Resigned
|
|
|
Peter Gillatt - Director
(British, 66 years old, born April 1960)
Appointed 07 January 2002, Resigned 31 October 2006
|
Resigned
|
|
|
Ian Goodfellow - Director
(British, 72 years old, born January 1954)
Appointed 18 July 1995, Resigned 31 May 2003
|
Resigned
|
|
|
Marek Gordon - Director
(British, 73 years old, born February 1953)
Appointed 31 October 2006, Resigned 31 December 2007
|
Resigned
|
|
|
Marek Gordon - Director
(British, 73 years old, born February 1953)
Appointed 31 December 2009, Resigned 16 November 2020
|
Resigned
|
|
|
Michael Graham - Director
(British, 57 years old, born May 1969)
Appointed 04 December 1991, Resigned 25 October 1993
|
Resigned
|
|
|
John Granger - Director
(British, 60 years old, born January 1966)
Appointed 16 July 2009, Resigned 24 June 2010
|
Resigned
|
|
|
Christopher Green - Director
(British, 72 years old, born October 1954)
Appointed 18 July 1995, Resigned 19 May 1999
|
Resigned
|
|
|
Kenneth Hall - Director
(British, 73 years old, born June 1953)
Appointed 16 October 1998, Resigned 12 July 1999
|
Resigned
|
|
|
Raymond Hawthorne - Director
(British, 77 years old, born December 1949)
Appointed 18 July 1995, Resigned 21 March 1996
|
Resigned
|
|
|
Per-Anders Hjort - Director
(Swedish, 68 years old, born December 1958)
Appointed 31 May 2003, Resigned 01 October 2008
|
Resigned
|
|
|
Graham Ingleson - Director
(British, 67 years old, born August 1959)
Appointed 01 October 2003, Resigned 01 January 2006
|
Resigned
|
|
|
Peter Jackson - Director
(British, 66 years old, born March 1960)
Appointed 21 January 2008, Resigned 08 June 2016
|
Resigned
|
|
|
Marjorie James - Director
(British, 68 years old, born November 1958)
Appointed 08 June 2016, Resigned 09 May 2021
|
Resigned
|
|
|
James Kay - Director
(British, 74 years old, born July 1952)
Appointed 20 June 1996, Resigned 09 August 2001
|
Resigned
|
|
|
James Kay - Director
(British, 74 years old, born July 1952)
Appointed 09 August 2001
|
Active
|
|
|
John Leaver - Director
(British, 78 years old, born May 1948)
Appointed 09 May 2000, Resigned 28 February 2001
|
Resigned
|
|
|
Richard Long - Director
(British, 70 years old, born March 1956)
Appointed 04 December 1991, Resigned 01 May 1995
|
Resigned
|
|
|
Gary Mayson - Director
(British, 57 years old, born September 1969)
Appointed 01 January 2006, Resigned 13 April 2022
|
Resigned
|
|
|
Tim Otley - Director
(British, 53 years old, born February 1973)
Appointed 27 March 2012, Resigned 09 December 2015
|
Resigned
|
|
|
David Palmer-Jones - Director
(British, 63 years old, born April 1963)
Appointed 01 October 2008, Resigned 01 January 2020
|
Resigned
|
