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Joanne Bennett - Director
(British, 50 years old, born September 1976)
Appointed 01 March 2021
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Active
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John Callender - Director
(British, 76 years old, born April 1950)
Appointed 05 July 1993, Resigned 10 May 1996
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Resigned
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David Campbell - Director
(British, 67 years old, born September 1959)
Appointed 13 November 2020, Resigned 13 October 2021
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Resigned
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Jackie Freeman - Director
(British, 60 years old, born May 1966)
Appointed 02 January 2007, Resigned 18 August 2014
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Resigned
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Paul Gilligan - Director
(British, 64 years old, born July 1962)
Appointed 05 July 1993, Resigned 24 July 2000
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Resigned
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Chris Heath - Director
(British, 66 years old, born December 1960)
Appointed 21 December 2005, Resigned 22 December 2006
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Resigned
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Richard Hodgson - Director
(British, 57 years old, born August 1969)
Appointed 25 April 2014, Resigned 30 May 2017
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Resigned
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Keith Lewington - Nominee Director
(British, 75 years old, born August 1951)
Appointed 26 January 1993, Resigned 05 July 1993
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Resigned
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John Metcalf - Director
(British, 68 years old, born November 1958)
Appointed 19 September 2003, Resigned 20 May 2004
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Resigned
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Hugh Osmond - Director
(British, 64 years old, born March 1962)
Appointed 05 July 1993, Resigned 05 February 2001
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Resigned
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David Page - Director
(British, 74 years old, born June 1952)
Appointed 05 July 1993, Resigned 19 September 2003
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Resigned
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Andrew Pellington - Director
(British, 62 years old, born January 1964)
Appointed 25 April 2014, Resigned 28 February 2021
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Resigned
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Harvey Smyth - Director
(British, 58 years old, born September 1968)
Appointed 20 May 2004, Resigned 18 August 2014
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Resigned
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Susan Stoneman - Nominee Secretary
(British)
Appointed 26 January 1993, Resigned 05 July 1993
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Resigned
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Jinlong Wang - Director
(American, 69 years old, born March 1957)
Appointed 06 June 2017, Resigned 05 November 2020
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Resigned
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