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Edward Amery - Director
(British, 51 years old, born March 1975)
Appointed 22 May 2023, Resigned 19 June 2024
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Resigned
|
|
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Jonathan Austen - Director
(British, 70 years old, born June 1956)
Appointed 30 September 2006, Resigned 28 May 2008
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Resigned
|
|
|
Roun Barry - Director
(Irish, 66 years old, born April 1960)
Appointed 01 December 2022
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Active
|
|
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Julian Bates - Director
(British, 63 years old, born July 1963)
Appointed 24 July 2013, Resigned 15 January 2015
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Resigned
|
|
|
Keith Butcher - Director
(British, 54 years old, born June 1972)
Appointed 01 December 2022
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Active
|
|
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Jane Cann - Director
(British, 67 years old, born July 1959)
Appointed 16 January 1997, Resigned 14 September 1998
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Resigned
|
|
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Piers Chapman - Director
(British, 55 years old, born May 1971)
Appointed 01 July 2013, Resigned 30 November 2019
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Resigned
|
|
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Beth Chater - Director
(British, 65 years old, born May 1961)
Appointed 14 September 1998, Resigned 31 October 2008
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Resigned
|
|
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James Cornell - Director
(British, 52 years old, born January 1974)
Appointed 31 December 2009, Resigned 01 July 2013
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Resigned
|
|
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Robert Davis - Director
(British, 57 years old, born January 1969)
Appointed 30 November 2019
|
Active
|
|
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Robert Davis - Director
(British, 57 years old, born January 1969)
Appointed 28 February 2019, Resigned 30 November 2019
|
Resigned
|
|
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Patrick Deigman - Director
(British, 74 years old, born February 1952)
Appointed 16 January 1997, Resigned 30 September 2006
|
Resigned
|
|
|
David Duffield - Director
(British, 77 years old, born March 1949)
Appointed 14 September 1998, Resigned 14 September 2007
|
Resigned
|
|
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Howard Evans - Director
(British, 60 years old, born July 1966)
Appointed 29 July 2014, Resigned 30 November 2019
|
Resigned
|
|
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James Flynn - Director
(Irish, 69 years old, born May 1957)
Appointed 15 January 2015, Resigned 28 February 2019
|
Resigned
|
|
|
Andrew Johnston - Director
(British, 68 years old, born October 1958)
Appointed 30 June 2008, Resigned 01 July 2013
|
Resigned
|
|
|
Nicholas Jones - Director
(British, 45 years old, born January 1981)
Appointed 15 January 2015, Resigned 19 May 2016
|
Resigned
|
|
|
Michael Logan - Director
(British, 49 years old, born June 1977)
Appointed 01 December 2022, Resigned 07 February 2025
|
Resigned
|
|
|
Karen Maher - Director
(British, 46 years old, born May 1980)
Appointed 20 December 2021, Resigned 01 December 2022
|
Resigned
|
|
|
Satish Mohanlal - Director
(British, 62 years old, born April 1964)
Appointed 31 October 2008, Resigned 30 September 2009
|
Resigned
|
|
|
Nicholas Murray - Director
(British, 64 years old, born June 1962)
Appointed 16 January 1997, Resigned 14 September 1998
|
Resigned
|
|
|
Emily Neilson - Director
(British, 51 years old, born July 1975)
Appointed 17 June 2010, Resigned 19 February 2015
|
Resigned
|
|
|
Simon Newton - Director
(British, 68 years old, born May 1958)
Appointed 01 July 2013, Resigned 30 November 2019
|
Resigned
|
|
|
Michael O'sullivan - Director
(Australian, 60 years old, born October 1966)
Appointed 30 June 2008, Resigned 31 December 2009
|
Resigned
|
|
|
Nigel Pope - Director
(British, 62 years old, born July 1964)
Appointed 30 June 2008, Resigned 31 December 2009
|
Resigned
|
|
|
Richard Potter - Director
(British, 60 years old, born January 1966)
Appointed 31 December 2009, Resigned 27 December 2021
|
Resigned
|
|
|
Jeffrey Pulsford - Director
(British, 67 years old, born August 1959)
Appointed 14 September 1998, Resigned 30 June 2008
|
Resigned
|
|
|
James Raven - Director
(British, 54 years old, born June 1972)
Appointed 29 August 2017, Resigned 09 September 2021
|
Resigned
|
|
|
Robert Reed - Director
(British, 58 years old, born September 1968)
Appointed 26 February 2015, Resigned 29 August 2017
|
Resigned
|
|
|
Robert Reed - Director
(British, 58 years old, born September 1968)
Appointed 23 May 2011, Resigned 19 February 2015
|
Resigned
|
|
|
Hugh Rogers - Director
(British, 72 years old, born March 1954)
Appointed 16 January 1997, Resigned 03 August 1998
|
Resigned
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