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Kevin Aitchison - Director
(British,Irish, 60 years old, born June 1966)
Appointed 07 January 2009, Resigned 25 November 2011
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Resigned
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|
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Oliver Bartrum - Director
(British, 69 years old, born September 1957)
Appointed 20 September 2006, Resigned 20 January 2012
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Resigned
|
|
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Andrew Beaton - Director
(British, 76 years old, born October 1950)
Appointed 14 February 2005, Resigned 23 November 2009
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Resigned
|
|
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Mark Bunney - Director
(British, 63 years old, born February 1963)
Appointed 14 February 2005, Resigned 11 February 2010
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Resigned
|
|
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Manu Chopra - Director
(British, 49 years old, born July 1977)
Appointed 28 November 2019
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Active
|
|
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Jamie Christmas - Director
(British, 45 years old, born June 1981)
Appointed 12 January 2012, Resigned 09 April 2014
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Resigned
|
|
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James Clifton-Brown - Director
(British, 70 years old, born May 1956)
Appointed 30 April 2014, Resigned 21 April 2017
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Resigned
|
|
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Nicholas Cooper - Director
(British, 69 years old, born November 1957)
Appointed 07 March 1996, Resigned 31 December 2009
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Resigned
|
|
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Michael Evans - Director
(British, 65 years old, born May 1961)
Appointed 29 February 2012, Resigned 15 July 2014
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Resigned
|
|
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Paul Gibson - Director
(British, 46 years old, born March 1980)
Appointed 22 May 2023, Resigned 31 December 2025
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Resigned
|
|
|
Ian Gleeson - Director
(Irish, 57 years old, born May 1969)
Appointed 08 December 2011, Resigned 03 May 2013
|
Resigned
|
|
|
Pieter Hendrikse - Director
(Nl, 59 years old, born October 1967)
Appointed 25 October 2012, Resigned 29 April 2016
|
Resigned
|
|
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Elizabeth Horner - Director
(British, 63 years old, born May 1963)
Appointed 20 November 2009, Resigned 27 September 2012
|
Resigned
|
|
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Robert Houston - Director
(British, 76 years old, born October 1950)
Appointed 07 March 1996, Resigned 14 January 2008
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Resigned
|
|
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Thomas King - Director
(British, 75 years old, born December 1951)
Appointed 17 July 1997, Resigned 29 December 2006
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Resigned
|
|
|
Niels Kokkeel - Director
(Dutch, 52 years old, born November 1974)
Appointed 02 February 2026
|
Active
|
|
|
Jean Lamothe - Director
(Canadian, 65 years old, born February 1961)
Appointed 06 December 2011, Resigned 16 April 2014
|
Resigned
|
|
|
Simon Latham - Director
(British, 63 years old, born July 1963)
Appointed 20 November 2009, Resigned 31 December 2010
|
Resigned
|
|
|
David Love - Director
(New Zealander, 61 years old, born March 1965)
Appointed 20 September 2006, Resigned 18 May 2018
|
Resigned
|
|
|
Peter MacPherson - Director
(British, 65 years old, born January 1961)
Appointed 08 August 2000, Resigned 14 February 2005
|
Resigned
|
|
|
Hannah Marshall - Director
(British, 46 years old, born February 1980)
Appointed 25 May 2018
|
Active
|
|
|
Robert Morgan - Director
(British, 48 years old, born June 1978)
Appointed 30 May 2018, Resigned 27 July 2020
|
Resigned
|
|
|
Timothy Munn - Director
(British, 50 years old, born May 1976)
Appointed 19 September 2016, Resigned 26 November 2019
|
Resigned
|
|
|
Michael Ness - Director
(British, 53 years old, born June 1973)
Appointed 14 June 2013, Resigned 08 September 2020
|
Resigned
|
|
|
Jeremy Plummer - Director
(British, 67 years old, born December 1959)
Appointed 05 December 2011, Resigned 03 May 2013
|
Resigned
|
|
|
Stephen Pyne - Director
(British, 68 years old, born January 1958)
Appointed 07 March 1996, Resigned 30 September 2009
|
Resigned
|
|
|
Gillian Roantree - Director
(Irish, 66 years old, born April 1960)
Appointed 24 November 2020, Resigned 27 May 2025
|
Resigned
|
|
|
Stuart Savidge - Director
(British, 52 years old, born February 1974)
Appointed 09 December 2011, Resigned 07 January 2015
|
Resigned
|
|
|
Stuart Seaton - Director
(British, 70 years old, born March 1956)
Appointed 10 January 2020, Resigned 30 June 2023
|
Resigned
|
|
|
Nina Spencer - Director
(British, 48 years old, born March 1978)
Appointed 01 August 2023
|
Active
|
|
|
Cathryn Vanderspar - Director
(British, 67 years old, born January 1959)
Appointed 10 January 2020
|
Active
|
