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Henry Barrell - Director
(British, 73 years old, born March 1953)
Appointed 13 November 2001, Resigned 11 July 2008
|
Resigned
|
|
|
David Beer - Director
(British, 51 years old, born February 1975)
Appointed 06 May 2025
|
Active
|
|
|
David Billinghurst - Director
(British, 61 years old, born November 1965)
Appointed 04 April 1995, Resigned 03 August 2000
|
Resigned
|
|
|
Timothy Bittleston - Director
(British, 68 years old, born February 1958)
Appointed 16 June 2003, Resigned 14 September 2005
|
Resigned
|
|
|
Keith Brooks - Director
(British, 78 years old, born June 1948)
Appointed 22 May 2013, Resigned 25 October 2017
|
Resigned
|
|
|
Keith Chidley - Director
(British, 61 years old, born October 1965)
Appointed 18 May 2004, Resigned 31 August 2005
|
Resigned
|
|
|
Richard Cottrell - Director
(British, 65 years old, born December 1961)
Appointed 06 April 2009, Resigned 01 November 2018
|
Resigned
|
|
|
Ian Gifford - Director
(British, 73 years old, born October 1953)
Appointed 15 July 2004, Resigned 31 December 2005
|
Resigned
|
|
|
Grant Gutteridge - Director
(British, 66 years old, born November 1960)
Appointed 22 April 1996, Resigned 31 August 2002
|
Resigned
|
|
|
Vincent Haffenden - Director
(British, 75 years old, born November 1951)
Appointed 24 January 2006, Resigned 31 March 2008
|
Resigned
|
|
|
Vincent Haffenden - Director
(British, 75 years old, born November 1951)
Appointed 22 May 2013, Resigned 27 November 2015
|
Resigned
|
|
|
Paul Hiscocks - Director
(British, 47 years old, born November 1979)
Appointed 19 May 2025
|
Active
|
|
|
John Hogan - Director
(Irish, 65 years old, born August 1961)
Appointed 05 November 2024, Resigned 17 July 2025
|
Resigned
|
|
|
Mark Leaper - Director
(Canadian, 63 years old, born March 1963)
Appointed 08 November 1999, Resigned 23 August 2001
|
Resigned
|
|
|
Robert Legge - Director
(British, 73 years old, born December 1953)
Appointed 18 March 2003, Resigned 18 June 2003
|
Resigned
|
|
|
Lucy Mayer - Director
(British, 51 years old, born March 1975)
Appointed 22 May 2013
|
Active
|
|
|
Duniya Moore - Director
(British, 47 years old, born June 1979)
Appointed 01 August 2011, Resigned 23 May 2014
|
Resigned
|
|
|
Brian Norman - Director
(British, 74 years old, born February 1952)
Appointed 11 July 2008, Resigned 27 October 2011
|
Resigned
|
|
|
Brain Norman - Director
(British, 74 years old, born February 1952)
Appointed 24 January 2006, Resigned 01 February 2010
|
Resigned
|
|
|
James O'meara - Director
(Uk, 66 years old, born October 1960)
Appointed 17 November 2012, Resigned 17 June 2013
|
Resigned
|
|
|
Richard Olds - Director
(British, 59 years old, born November 1967)
Appointed 15 July 2004, Resigned 24 May 2013
|
Resigned
|
|
|
Malcolm Palmer - Director
(British, 79 years old, born September 1947)
Appointed 18 May 2004, Resigned 08 September 2005
|
Resigned
|
|
|
Ian Patterson - Director
(British, 68 years old, born June 1958)
Appointed 28 August 2007, Resigned 11 July 2008
|
Resigned
|
|
|
James Pepper - Director
(British, 51 years old, born August 1975)
Appointed 01 March 2009
|
Active
|
|
|
Philip Pepper - Director
(British, 77 years old, born April 1949)
Appointed 13 November 2001, Resigned 30 June 2005
|
Resigned
|
|
|
Emily Rickus - Director
(British, 41 years old, born December 1985)
Appointed 27 September 2016
|
Active
|
|
|
Ian Smith - Director
(British, 57 years old, born November 1969)
Appointed 01 April 2021, Resigned 02 May 2025
|
Resigned
|
|
|
Anthony Venables - Director
(British, 66 years old, born November 1960)
Appointed 04 April 1995, Resigned 10 February 1998
|
Resigned
|
|
|
John Watson - Director
(British, 57 years old, born April 1969)
Appointed 29 November 2004, Resigned 31 December 2005
|
Resigned
|
