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James Arnold - Director (British, 61 years old, born March 1965)
Appointed 16 December 2021, Resigned 01 January 2023
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Resigned
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Suzanne Brewer - Nominee Secretary (British)
Appointed 16 April 1997, Resigned 16 April 1997
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Resigned
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Kevin Brewer - Nominee Director (British, 74 years old, born April 1952)
Appointed 16 April 1997, Resigned 16 April 1997
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Resigned
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Jeremy Bull - Director (British, 53 years old, born May 1973)
Appointed 26 May 2004, Resigned 16 December 2021
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Resigned
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Suzanne Caruana - Director (British, 39 years old, born July 1987)
Appointed 01 October 2020, Resigned 16 December 2021
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Resigned
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John Edwards - Director (British, 60 years old, born December 1966)
Appointed 16 December 2021, Resigned 27 February 2023
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Resigned
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Andrew Findlay - Director (British, 57 years old, born October 1969)
Appointed 16 December 2021
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Active
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Patrick Heaton - Director (British, 61 years old, born April 1965)
Appointed 01 March 2001, Resigned 07 May 2014
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Resigned
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James Hobson - Director (British, 49 years old, born April 1977)
Appointed 16 December 2021, Resigned 31 October 2024
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Resigned
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David James - Director (British, 55 years old, born April 1971)
Appointed 16 April 1997, Resigned 01 March 2001
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Resigned
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Christian Keen - Director (British, 62 years old, born March 1964)
Appointed 15 September 2022
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Active
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Alain Loosveld - Director (Dutch, 58 years old, born June 1968)
Appointed 15 September 2022
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Active
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Anne Miller - Director (British, 70 years old, born August 1956)
Appointed 26 October 2010, Resigned 31 December 2012
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Resigned
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Shannon Neyland - Director (Australian, 48 years old, born March 1978)
Appointed 01 November 2016, Resigned 28 May 2017
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Resigned
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Angela Nilsson - Director (British, 51 years old, born October 1975)
Appointed 01 March 2017, Resigned 13 October 2023
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Resigned
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William Oliver - Director (British, 65 years old, born June 1961)
Appointed 19 July 2006, Resigned 31 January 2017
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Resigned
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Stephen Paterson - Director (British, 36 years old, born January 1990)
Appointed 20 August 2024
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Active
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Luke Stanbridge - Director (British, 46 years old, born August 1980)
Appointed 01 March 2017, Resigned 16 December 2021
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Resigned
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Iain Sutherland - Director (British, 55 years old, born September 1971)
Appointed 14 March 2024
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Active
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Michael Swinhoe - Director (British, 57 years old, born December 1969)
Appointed 16 April 1997, Resigned 16 December 2021
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Resigned
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Michael Tempset - Director (British, 68 years old, born November 1958)
Appointed 01 January 2013, Resigned 16 December 2021
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Resigned
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Jeremy Thorn - Director (British, 78 years old, born March 1948)
Appointed 26 October 2010, Resigned 31 December 2012
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Resigned
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Peter Tosland - Director (British, 57 years old, born November 1969)
Appointed 21 August 2023
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Active
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Colin Weir - Director (British, 52 years old, born January 1974)
Appointed 01 March 2001, Resigned 30 April 2003
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Resigned
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Colin Weir - Director (British, 52 years old, born January 1974)
Appointed 01 May 2007, Resigned 24 January 2011
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Resigned
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John Whitfield - Director (British, 60 years old, born April 1966)
Appointed 01 March 2017, Resigned 16 December 2021
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Resigned
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James Winnicott - Director (British, 58 years old, born October 1968)
Appointed 16 December 2021, Resigned 28 February 2023
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Resigned
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