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Richard Brown - Director
(British, 73 years old, born March 1953)
Appointed 31 March 2004, Resigned 20 December 2005
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Resigned
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|
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Peter Coulter - Director
(British, 92 years old, born February 1934)
|
Resigned
|
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Nick Cowley - Director
(British, 54 years old, born February 1972)
Appointed 14 March 2023
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Active
|
|
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Andrew Devereux - Director
(British, 60 years old, born October 1966)
Appointed 14 May 2001, Resigned 10 November 2003
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Resigned
|
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Jukka Havia - Director
(Finnish, 58 years old, born December 1968)
Appointed 04 January 2021, Resigned 31 December 2023
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Resigned
|
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John Hollis - Director
(British, 67 years old, born November 1959)
Appointed 20 December 2005, Resigned 21 November 2019
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Resigned
|
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Winston Parr - Director
(British, 85 years old, born December 1941)
|
Resigned
|
|
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Michael Reeve-Tucker - Director
(British, 77 years old, born September 1949)
Appointed 01 April 1996, Resigned 29 March 2000
|
Resigned
|
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Justin Salisbury - Director
(British, 70 years old, born September 1956)
Appointed 09 March 1995, Resigned 14 April 2020
|
Resigned
|
|
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Teifion Salisbury - Director
(British, 65 years old, born September 1961)
Appointed 14 May 2001, Resigned 01 April 2004
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Resigned
|
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Philip Smale - Director
(British, 62 years old, born June 1964)
Appointed 29 June 2000, Resigned 01 June 2001
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Resigned
|
|
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Danny Taylor - Director
(British, 44 years old, born November 1982)
Appointed 14 April 2020
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Active
|
|
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Tuomo Valkonen - Director
(Finnish, 59 years old, born April 1967)
Appointed 14 April 2020, Resigned 04 January 2021
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Resigned
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