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Debra Barker - Director (Swiss, 64 years old, born December 1962)
Appointed 01 January 2020
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Active
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Kevin Brewer - Nominee Director (British, 74 years old, born April 1952)
Appointed 04 March 1996, Resigned 17 June 1996
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Resigned
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Suzanne Brewer - Nominee Secretary (British)
Appointed 04 March 1996, Resigned 17 June 1996
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Resigned
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Nigel Brooksby - Director (British, 76 years old, born August 1950)
Appointed 01 June 2022
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Active
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Neil Clark - Director (British, 64 years old, born February 1962)
Appointed 20 January 2017, Resigned 25 May 2023
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Resigned
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Shaun Claydon - Director (British, 58 years old, born September 1968)
Appointed 24 October 2018, Resigned 30 September 2024
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Resigned
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Anthony Eagle - Director (British, 79 years old, born May 1947)
Appointed 27 June 2002, Resigned 23 September 2019
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Resigned
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Keith Hamill - Director (British, 74 years old, born December 1952)
Appointed 25 April 2001, Resigned 13 September 2002
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Resigned
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William Love - Director (British, 64 years old, born October 1962)
Appointed 17 June 1996
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Active
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Geoffrey Matthews - Director (British, 73 years old, born November 1953)
Appointed 13 April 2000, Resigned 24 August 2017
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Resigned
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Peter Morgan - Director (British, 73 years old, born May 1953)
Appointed 12 March 1997, Resigned 31 March 2022
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Resigned
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Huai Peng - Director (British, 64 years old, born November 1962)
Appointed 01 December 2017, Resigned 01 June 2022
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Resigned
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David Roblin - Director (British, 60 years old, born September 1966)
Appointed 01 August 2011, Resigned 30 May 2017
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Resigned
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Philip Rodgers - Director (British, 67 years old, born January 1959)
Appointed 21 June 2018, Resigned 19 July 2023
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Resigned
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Nigel Rudd - Director (British, 80 years old, born December 1946)
Appointed 01 September 2011, Resigned 31 December 2018
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Resigned
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Nigel Rudd - Director (British, 80 years old, born December 1946)
Appointed 25 July 2023
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Active
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Simon Sacerdoti - Director (British, 55 years old, born March 1971)
Appointed 07 April 2016, Resigned 24 October 2018
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Resigned
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David Scott - Director (British, 76 years old, born February 1950)
Appointed 19 August 1998, Resigned 02 June 2017
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Resigned
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James Stearns - Director (British, 47 years old, born May 1979)
Appointed 01 June 2022
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Active
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Peter Taylor - Director (British, 80 years old, born July 1946)
Appointed 17 June 1996, Resigned 25 March 1997
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Resigned
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Christopher Tovey - Director (British, 61 years old, born May 1965)
Appointed 01 September 2023
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Active
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Jemima Wade - Director (British, 74 years old, born January 1952)
Appointed 17 December 2014, Resigned 24 August 2017
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Resigned
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Aled Williams - Director (British, 56 years old, born February 1970)
Appointed 01 June 2022
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Active
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