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Paul Andrews - Director
(British, 60 years old, born May 1966)
Appointed 04 May 2023
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Active
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Christopher Ashburn - Director
(British, 58 years old, born March 1968)
Appointed 24 August 2018, Resigned 09 October 2020
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Resigned
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Simon Barnes - Director
(British, 63 years old, born August 1963)
Appointed 08 February 2008, Resigned 31 July 2011
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Resigned
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Nicolas Bedford - Director
(British, 67 years old, born April 1959)
Appointed 14 February 2018, Resigned 28 June 2018
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Resigned
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Andrew Beer - Director
(British, 62 years old, born October 1964)
Appointed 20 September 2012, Resigned 15 June 2013
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Resigned
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Matthew Bishop - Director
(British, 45 years old, born November 1981)
Appointed 29 January 2024, Resigned 31 March 2025
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Resigned
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John Bissell - Director
(British, 65 years old, born December 1961)
Appointed 25 October 2011, Resigned 13 September 2013
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Resigned
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Andrew Bord - Director
(British, 56 years old, born May 1970)
Appointed 24 June 2015, Resigned 30 September 2016
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Resigned
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Andrew Bowman - Director
(British, 54 years old, born September 1972)
Appointed 23 March 2016, Resigned 14 February 2018
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Resigned
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Charles Callahan - Director
(American, 78 years old, born December 1948)
Appointed 21 October 1998, Resigned 28 July 2003
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Resigned
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Gregson Carter - Director
(British, 62 years old, born September 1964)
Appointed 12 December 2011, Resigned 13 September 2013
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Resigned
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Arthur Chopourian - Director
(British, 69 years old, born January 1957)
Appointed 18 October 2007, Resigned 08 May 2009
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Resigned
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Karen Clements - Director
(British, 63 years old, born May 1963)
Appointed 04 September 2013, Resigned 17 April 2015
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Resigned
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Alan Colls - Director
(British, 85 years old, born December 1941)
Appointed 18 August 1994, Resigned 31 December 1997
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Resigned
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Philip Conboy - Director
(Irish, 58 years old, born June 1968)
Appointed 31 October 2005, Resigned 31 March 2007
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Resigned
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Richard Coughlin - Director
(British, 58 years old, born July 1968)
Appointed 23 September 2022
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Active
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Timothy Cox - Director
(British, 79 years old, born January 1947)
Appointed 23 May 1995, Resigned 23 May 1995
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Resigned
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Timothy Cox - Director
(British, 79 years old, born January 1947)
Appointed 30 May 1995, Resigned 31 August 2007
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Resigned
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Edward Creasy - Director
(British, 71 years old, born June 1955)
Appointed 08 July 2009, Resigned 24 January 2013
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Resigned
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Stephen Eisenmann - Director
(American, 70 years old, born February 1956)
Appointed 19 August 1993, Resigned 21 October 1998
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Resigned
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Brent Escott - Director
(British, 56 years old, born January 1970)
Appointed 17 June 2011, Resigned 25 July 2012
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Resigned
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William Finlay - Director
(British, 65 years old, born April 1961)
Appointed 01 July 2009, Resigned 04 March 2010
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Resigned
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Andrew Fuller - Director
(British, 63 years old, born December 1963)
Appointed 10 July 2008, Resigned 30 November 2008
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Resigned
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|
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Anthony Greatorex - Director
(British, 58 years old, born August 1968)
Appointed 01 September 2013, Resigned 17 April 2015
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Resigned
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John Hale - Director
(British, 67 years old, born August 1959)
Appointed 18 October 2007, Resigned 13 September 2013
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Resigned
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Michael Hamer - Director
(Australian, 75 years old, born March 1951)
Appointed 18 August 1994, Resigned 27 February 1996
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Resigned
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John Henry - Director
(British, 52 years old, born December 1974)
Appointed 20 February 2009, Resigned 31 March 2011
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Resigned
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|
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Richard Holland - Director
(British, 62 years old, born September 1964)
Appointed 14 June 2007, Resigned 30 September 2008
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Resigned
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Stanley Holloway - Director
(British, 86 years old, born November 1940)
Appointed 21 October 1998, Resigned 23 November 1999
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Resigned
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Shane Hughes - Director
(British, 57 years old, born February 1969)
Appointed 26 June 2013, Resigned 19 August 2013
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Resigned
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Ian Jarvis - Director
(British, 55 years old, born December 1971)
Appointed 03 January 2014, Resigned 23 March 2016
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Resigned
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Paul Jennings - Director
(British, 64 years old, born February 1962)
Appointed 07 July 2006, Resigned 29 June 2007
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Resigned
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David Jewell - Director
(British, 80 years old, born April 1946)
Appointed 18 October 2007, Resigned 24 January 2013
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Resigned
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Peter Johnson - Director
(American, 78 years old, born February 1948)
Appointed 19 August 1993, Resigned 28 July 2003
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Resigned
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Jean Kaufmann - Director
(American, 72 years old, born May 1954)
Appointed 19 August 1993, Resigned 21 October 1998
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Resigned
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