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Anna Alberts - Director
(Dutch, 38 years old, born April 1988)
Appointed 26 July 2025
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Active
|
|
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Christopher Allen - Director
(British, 41 years old, born May 1985)
Appointed 01 January 2022, Resigned 20 February 2023
|
Resigned
|
|
|
Christopher Aston - Director
(British, 71 years old, born May 1955)
Appointed 01 July 2007, Resigned 01 December 2009
|
Resigned
|
|
|
Michael Briggs - Director
(British, 65 years old, born March 1961)
Appointed 01 January 2019, Resigned 01 March 2021
|
Resigned
|
|
|
John Buxton - Director
(British, 65 years old, born April 1961)
Appointed 01 April 2010, Resigned 05 December 2012
|
Resigned
|
|
|
John Buxton - Director
(British, 65 years old, born April 1961)
Appointed 06 December 2012, Resigned 19 August 2014
|
Resigned
|
|
|
Garr Chau - Director
(British, 46 years old, born January 1980)
Appointed 01 December 2023
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Active
|
|
|
Michael Christopoulos - Director
(British, 40 years old, born December 1986)
Appointed 07 December 2020, Resigned 01 January 2022
|
Resigned
|
|
|
Andrew Chubb - Director
(British, 68 years old, born January 1958)
Appointed 01 July 2005, Resigned 01 March 2007
|
Resigned
|
|
|
Timothy Collins - Director
(British, 67 years old, born May 1959)
Appointed 07 January 2002, Resigned 01 July 2007
|
Resigned
|
|
|
John Cooper - Director
(British, 64 years old, born November 1962)
Appointed 19 January 2001, Resigned 01 February 2001
|
Resigned
|
|
|
Richard Crowe - Director
(British, 79 years old, born October 1947)
Appointed 19 January 2001, Resigned 31 January 2012
|
Resigned
|
|
|
Jonathan Daniels - Director
(British, 65 years old, born February 1961)
Appointed 01 August 2010, Resigned 03 May 2012
|
Resigned
|
|
|
Toby Davies - Director
(British, 53 years old, born February 1973)
Appointed 22 September 2020, Resigned 21 July 2023
|
Resigned
|
|
|
Toby Davies - Director
(British, 53 years old, born February 1973)
Appointed 09 November 2011, Resigned 17 December 2018
|
Resigned
|
|
|
Paul Dubenski - Director
(British, 63 years old, born July 1963)
Appointed 01 February 2001, Resigned 06 November 2008
|
Resigned
|
|
|
Paul Dubenski - Director
(British, 63 years old, born July 1963)
Appointed 06 November 2008, Resigned 14 May 2009
|
Resigned
|
|
|
Paul Dubenski - Director
(British, 63 years old, born July 1963)
Appointed 15 December 2011, Resigned 01 April 2012
|
Resigned
|
|
|
Alan Easton - Director
(British, 62 years old, born January 1964)
Appointed 01 January 2014, Resigned 04 January 2019
|
Resigned
|
|
|
Ahmed Elnaggar - Director
(Egyptian, 32 years old, born May 1994)
Appointed 20 February 2023
|
Active
|
|
|
Simon Fage - Director
(British, 56 years old, born August 1970)
Appointed 19 January 2001, Resigned 03 September 2004
|
Resigned
|
|
|
Robert Finch - Director
(British, 51 years old, born September 1975)
Appointed 03 September 2004, Resigned 07 April 2006
|
Resigned
|
|
|
Michael German - Director
(British New Zealand, 58 years old, born October 1968)
Appointed 01 January 2003, Resigned 16 February 2005
|
Resigned
|
|
|
Agnes Ginsburger - Director
(French, 50 years old, born January 1976)
Appointed 30 November 2021, Resigned 01 November 2025
|
Resigned
|
|
|
Robert Gregson - Director
(British, 61 years old, born December 1965)
Appointed 01 November 2025
|
Active
|
|
|
Victoria Guy - Director
(British, 55 years old, born December 1971)
Appointed 26 October 2016, Resigned 26 July 2025
|
Resigned
|
|
|
Jonathan Hammond - Director
(British, 69 years old, born December 1957)
Appointed 19 January 2001, Resigned 28 February 2003
|
Resigned
|
|
|
Nicola Harris - Director
(British, 50 years old, born March 1976)
Appointed 15 July 2024, Resigned 04 August 2024
|
Resigned
|
|
|
Nicola Harris - Director
(British, 50 years old, born March 1976)
Appointed 01 October 2024
|
Active
|
|
|
Ian Harrison - Director
(British, 70 years old, born August 1956)
Appointed 01 March 2007, Resigned 06 November 2008
|
Resigned
|
|
|
David Hauff - Director
(British, 59 years old, born August 1967)
Appointed 01 March 2007, Resigned 01 June 2009
|
Resigned
|
|
|
Mark Hayward - Director
(British, 47 years old, born October 1979)
Appointed 20 October 2017
|
Active
|
|
|
Mary Henderson - Director
(British, 67 years old, born March 1959)
Appointed 06 December 2012, Resigned 28 February 2019
|
Resigned
|
|
|
Stanley Heslop - Director
(British, 67 years old, born June 1959)
Appointed 19 January 2001, Resigned 10 March 2003
|
Resigned
|
