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Christopher Adams - Director
(British, 40 years old, born March 1986)
Appointed 01 October 2024
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Active
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Stephen Baker - Director
(British, 70 years old, born July 1956)
Appointed 02 July 2008, Resigned 27 April 2016
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Resigned
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Peter Ball - Director
(British, 58 years old, born July 1968)
Appointed 06 September 2016, Resigned 01 February 2024
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Resigned
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Gary Beckett - Director
(British, 57 years old, born January 1969)
Appointed 15 June 2000
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Active
|
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David Bennett - Director
(British, 64 years old, born March 1962)
Appointed 04 May 2011, Resigned 22 February 2016
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Resigned
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Wayne Bowser - Director
(English, 74 years old, born March 1952)
Appointed 22 February 2016
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Active
|
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Richard Fearon - Director
(British, 48 years old, born July 1978)
Appointed 01 March 2026
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Active
|
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Michael Flynn - Director
(British, 45 years old, born January 1981)
Appointed 01 December 2025
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Active
|
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Marcus Golby - Director
(British, 56 years old, born June 1970)
Appointed 27 April 2016, Resigned 30 September 2021
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Resigned
|
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Marc Goldberg - Director
(British, 55 years old, born August 1971)
Appointed 02 March 2001, Resigned 30 June 2025
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Resigned
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Gerald Grimes - Director
(British, 62 years old, born February 1964)
Appointed 17 May 2020, Resigned 15 March 2024
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Resigned
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Christopher Hacking - Director
(British, 76 years old, born June 1950)
Appointed 01 September 2000, Resigned 07 November 2001
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Resigned
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Andrew Higginson - Director
(British, 69 years old, born July 1957)
Appointed 15 September 2025
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Active
|
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Gary Jennison - Director
(British, 69 years old, born June 1957)
Appointed 04 October 2013, Resigned 30 September 2015
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Resigned
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John Lowe - Director
(British, 54 years old, born October 1972)
Appointed 05 February 2018, Resigned 30 September 2020
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Resigned
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Sean Mahon - Director
(British, 80 years old, born April 1946)
Appointed 05 December 2007, Resigned 15 April 2009
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Resigned
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Robert McTighe - Director
(British, 73 years old, born October 1953)
Appointed 04 November 2010
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Active
|
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Dorah Moser - Director
(British, 100 years old, born September 1926)
Appointed 06 July 1994, Resigned 13 September 2006
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Resigned
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Henry Moser - Director
(British, 77 years old, born September 1949)
Appointed 27 June 1994
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Active
|
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Steven O'hare - Director
(British, 51 years old, born February 1975)
Appointed 06 December 2013, Resigned 02 November 2016
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Resigned
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Barrie Pollock - Director
(British, 75 years old, born August 1951)
Appointed 30 June 1994, Resigned 13 September 2006
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Resigned
|
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Colin Punshon - Director
(British, 68 years old, born November 1958)
Appointed 07 December 1995, Resigned 16 June 1998
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Resigned
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Martin Richards - Director
(British, 74 years old, born December 1952)
Appointed 07 December 1995, Resigned 01 September 2000
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Resigned
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Matthew Ridley - Director
(British, 51 years old, born July 1975)
Appointed 27 July 2007, Resigned 03 August 2010
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Resigned
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Richard Rowntree - Director
(British, 53 years old, born August 1973)
Appointed 03 December 2024
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Active
|
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David Seabridge - Director
(British, 57 years old, born May 1969)
Appointed 03 September 2001, Resigned 01 November 2002
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Resigned
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Joseph Shaoul - Director
(British, 86 years old, born February 1940)
Appointed 09 April 1997
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Active
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