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Tim Bowman - Director (British, 62 years old, born September 1964)
Appointed 16 November 2022, Resigned 01 October 2025
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Resigned
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Gary Caplan - Nominee Director (British, 67 years old, born December 1959)
Appointed 22 June 1994, Resigned 21 May 1995
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Resigned
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Gary Caplan - Nominee Secretary (British)
Appointed 22 June 1994, Resigned 21 May 1995
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Resigned
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John Dewhirst - Director (British, 64 years old, born November 1962)
Appointed 13 September 1996, Resigned 18 February 2000
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Resigned
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Neil Lockwood - Director (British, 60 years old, born February 1966)
Appointed 01 October 2025
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Active
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Kirstie Moon - Director (British, 62 years old, born September 1964)
Appointed 24 May 1995, Resigned 13 September 1996
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Resigned
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Eugene Mulvihill - Nominee Director (British, 70 years old, born June 1956)
Appointed 22 June 1994, Resigned 21 May 1995
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Resigned
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Jonathan Sands - Director (British, 65 years old, born March 1961)
Appointed 21 May 1995, Resigned 16 November 2022
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Resigned
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Sarah Wilson - Director (British, 58 years old, born December 1968)
Appointed 16 November 2022
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Active
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Kenneth Wingate - Director (British, 67 years old, born July 1959)
Appointed 24 May 1995, Resigned 13 September 1996
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Resigned
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