|
|
David Allvey - Director
(British, 81 years old, born March 1945)
Appointed 01 May 2001, Resigned 24 March 2003
|
Resigned
|
|
|
Eric Birch - Director
(Usa, 84 years old, born December 1942)
Appointed 01 November 1997, Resigned 21 July 1998
|
Resigned
|
|
|
Julian Burge - Director
(British, 53 years old, born March 1973)
Appointed 15 December 2014, Resigned 04 June 2018
|
Resigned
|
|
|
Laura Crespi - Director
(British, 42 years old, born March 1984)
Appointed 30 November 2023, Resigned 16 July 2025
|
Resigned
|
|
|
Colm Deasy - Director
(Irish, 55 years old, born March 1971)
Appointed 22 March 2023
|
Active
|
|
|
Simon Drury - Director
(British, 68 years old, born March 1958)
Appointed 13 August 1998, Resigned 23 May 2002
|
Resigned
|
|
|
Steven Eggleston - Director
(British, 55 years old, born October 1971)
Appointed 24 November 2022, Resigned 30 November 2023
|
Resigned
|
|
|
Fiona Evans - Director
(British, 61 years old, born December 1965)
Appointed 13 May 2005, Resigned 31 March 2023
|
Resigned
|
|
|
Chloe Goodson - Director
(British, 32 years old, born July 1994)
Appointed 16 July 2025
|
Active
|
|
|
Merril Halpern - Director
(Usa, 92 years old, born May 1934)
Appointed 08 November 1996, Resigned 02 July 1998
|
Resigned
|
|
|
Joanne Hardy - Director
(British, 64 years old, born March 1962)
Appointed 29 July 2004, Resigned 25 April 2013
|
Resigned
|
|
|
Nicholas Hare - Director
(British, 49 years old, born May 1977)
Appointed 04 June 2018, Resigned 12 April 2021
|
Resigned
|
|
|
Wolfhart Hauser - Director
(German, 77 years old, born December 1949)
Appointed 31 March 2005, Resigned 31 March 2010
|
Resigned
|
|
|
Julia Hedley - Director
(British, 46 years old, born October 1980)
Appointed 12 April 2021, Resigned 24 November 2022
|
Resigned
|
|
|
Edward Leigh - Director
(British, 55 years old, born February 1971)
Appointed 25 April 2013, Resigned 16 July 2014
|
Resigned
|
|
|
Ross McCluskey - Director
(British, 46 years old, born October 1980)
Appointed 06 October 2016, Resigned 12 April 2021
|
Resigned
|
|
|
Paul Moore - Director
(British, 56 years old, born July 1970)
Appointed 23 October 2013, Resigned 24 October 2014
|
Resigned
|
|
|
Richard Nelson - Director
(British, 83 years old, born February 1943)
Appointed 27 September 1996, Resigned 31 March 2005
|
Resigned
|
|
|
Lloyd Pitchford - Director
(British, 55 years old, born August 1971)
Appointed 25 May 2010, Resigned 09 July 2012
|
Resigned
|
|
|
Ross Sayers - Director
(New Zealand, 85 years old, born September 1941)
Appointed 02 April 2002, Resigned 24 March 2003
|
Resigned
|
|
|
Stuart Simpson - Director
(British, 70 years old, born June 1956)
Appointed 08 November 1996, Resigned 23 May 2002
|
Resigned
|
|
|
Matthew Skinner - Director
(British, 50 years old, born October 1976)
Appointed 09 July 2012, Resigned 06 October 2016
|
Resigned
|
|
|
William Spencer - Director
(British, 67 years old, born September 1959)
Appointed 27 September 1996, Resigned 22 March 2010
|
Resigned
|
|
|
Jonathan Timmis - Director
(British, 51 years old, born June 1975)
Appointed 12 April 2021, Resigned 22 March 2023
|
Resigned
|
|
|
Vanni Treves - Director
(British, 86 years old, born November 1940)
Appointed 02 January 2001, Resigned 24 March 2003
|
Resigned
|
|
|
Ida Woodger - Director
(German, 42 years old, born February 1984)
Appointed 31 March 2023
|
Active
|
|
|
Alnery Incorporations No 1 Limited - Nominee Director
Appointed 19 July 1996, Resigned 27 September 1996
|
Resigned
|
