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|
James Arnold - Director
(British, 61 years old, born March 1965)
Appointed 28 December 2016, Resigned 01 January 2023
|
Resigned
|
|
|
Andrew Banks - Director
(British, 70 years old, born July 1956)
Appointed 17 October 2005, Resigned 08 July 2009
|
Resigned
|
|
|
Stephen Barney - Director
(British, 76 years old, born September 1950)
Appointed 10 February 1997, Resigned 06 July 2000
|
Resigned
|
|
|
Martin Beesley - Director
(British, 60 years old, born May 1966)
Appointed 28 December 2016, Resigned 22 October 2021
|
Resigned
|
|
|
Simon Best - Director
(British, 50 years old, born March 1976)
Appointed 09 October 2012
|
Active
|
|
|
Colin Bolt - Director
(British, 63 years old, born August 1963)
Appointed 16 November 2000, Resigned 11 October 2005
|
Resigned
|
|
|
Stephen Brown - Director
(British, 82 years old, born January 1944)
Appointed 12 February 1997, Resigned 12 October 2005
|
Resigned
|
|
|
Stephen Brown - Director
(British, 82 years old, born January 1944)
Appointed 09 October 1996, Resigned 12 February 1997
|
Resigned
|
|
|
Paul Bysouth - Director
(British, 69 years old, born February 1957)
Appointed 01 April 2003, Resigned 11 October 2005
|
Resigned
|
|
|
Kamini Challis - Director
(British, 56 years old, born April 1970)
Appointed 28 October 2009, Resigned 28 February 2014
|
Resigned
|
|
|
Claire Conolly - Director
(British, 51 years old, born August 1975)
Appointed 14 November 2016, Resigned 26 March 2021
|
Resigned
|
|
|
Stuart Curl - Director
(British, 65 years old, born January 1961)
Appointed 07 March 2011, Resigned 28 February 2014
|
Resigned
|
|
|
James Darnton - Director
(British, 61 years old, born May 1965)
Appointed 15 October 2008, Resigned 07 March 2011
|
Resigned
|
|
|
John Dougal - Director
(British, 59 years old, born March 1967)
Appointed 08 July 2009, Resigned 09 October 2012
|
Resigned
|
|
|
Mark Edwards - Director
(British, 70 years old, born February 1956)
Appointed 05 July 1995, Resigned 09 October 1996
|
Resigned
|
|
|
Christopher Elliott - Director
(British, 69 years old, born June 1957)
Appointed 01 September 2002, Resigned 08 July 2009
|
Resigned
|
|
|
Christopher Elliott - Director
(British, 69 years old, born June 1957)
Appointed 09 March 2000, Resigned 01 September 2002
|
Resigned
|
|
|
Andrew Findlay - Director
(British, 57 years old, born October 1969)
Appointed 18 August 2021
|
Active
|
|
|
Gary Finlay - Director
(British, 45 years old, born July 1981)
Appointed 01 August 2023
|
Active
|
|
|
Robert Foley - Director
(British, 68 years old, born July 1958)
Appointed 09 October 1996, Resigned 09 March 2000
|
Resigned
|
|
|
Anne Garrihy - Director
(British, 66 years old, born June 1960)
Appointed 05 July 1995, Resigned 14 October 1996
|
Resigned
|
|
|
James Harrower - Director
(British, 88 years old, born February 1938)
Appointed 09 October 1996, Resigned 01 September 2002
|
Resigned
|
|
|
Julian Hartley - Director
(British, 65 years old, born May 1961)
Appointed 16 May 2014, Resigned 28 December 2016
|
Resigned
|
|
|
Alan Jones - Director
(British, 79 years old, born June 1947)
Appointed 31 October 2005, Resigned 09 May 2008
|
Resigned
|
|
|
Christian Keen - Director
(British, 62 years old, born March 1964)
Appointed 15 September 2022
|
Active
|
|
|
Parminder Khaira - Director
(British, 49 years old, born July 1977)
Appointed 12 September 2023
|
Active
|
|
|
Paul Lavin - Director
(British, 71 years old, born October 1955)
Appointed 24 October 2006, Resigned 22 July 2009
|
Resigned
|
|
|
Peter Lehmann - Director
(British, 82 years old, born October 1944)
Appointed 28 November 2002, Resigned 06 October 2005
|
Resigned
|
|
|
Alain Loosveld - Director
(Dutch, 58 years old, born June 1968)
Appointed 15 September 2022
|
Active
|
|
|
Sandra Major - Director
(British, 62 years old, born June 1964)
Appointed 17 October 2005, Resigned 30 September 2008
|
Resigned
|
