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John Booth - Director
(British, 68 years old, born July 1958)
Appointed 30 December 1997, Resigned 15 June 2011
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Resigned
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David Casterton - Director
(British, 68 years old, born May 1958)
Appointed 15 September 2010, Resigned 01 June 2013
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Resigned
|
|
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Vanessa Cruwys - Director
(British, 65 years old, born February 1961)
Appointed 17 September 2010, Resigned 13 September 2013
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Resigned
|
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Nicholas Dargan - Director
(British, 55 years old, born April 1971)
Appointed 01 June 2013, Resigned 30 December 2016
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Resigned
|
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Charles Davies - Director
(British, 56 years old, born April 1970)
Appointed 30 December 1997, Resigned 14 July 2010
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Resigned
|
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Lewis Holland - Director
(British, 54 years old, born January 1972)
Appointed 20 December 2005, Resigned 28 June 2010
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Resigned
|
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Alan Kelly - Director
(Irish, 56 years old, born January 1970)
Appointed 18 October 2019, Resigned 01 December 2021
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Resigned
|
|
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Timothy Kidd - Director
(British, 61 years old, born May 1965)
Appointed 17 September 2010, Resigned 31 May 2012
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Resigned
|
|
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Lucy Mayhew - Director
(British, 54 years old, born August 1972)
Appointed 17 April 2020, Resigned 01 September 2020
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Resigned
|
|
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Donald McClumpha - Director
(British, 62 years old, born July 1964)
Appointed 01 September 2020, Resigned 30 June 2022
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Resigned
|
|
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Michel Planquart - Director
(Belgian, 61 years old, born October 1965)
Appointed 03 September 2019, Resigned 01 September 2020
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Resigned
|
|
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Paul Redman - Director
(British, 52 years old, born April 1974)
Appointed 01 December 2021
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Active
|
|
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Paul Robine - Director
(French, 49 years old, born July 1977)
Appointed 26 July 2006, Resigned 28 September 2007
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Resigned
|
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Christian Rozes - Director
(French, 59 years old, born July 1967)
Appointed 01 July 2022
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Active
|
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George Sandars - Nominee Director
(British, 72 years old, born February 1954)
Appointed 23 October 1997, Resigned 30 December 1997
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Resigned
|
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Jack Scard-Morgan - Director
(British, 64 years old, born January 1962)
Appointed 23 September 2013, Resigned 03 September 2019
|
Resigned
|
|
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Gary Smith - Director
(British, 65 years old, born April 1961)
Appointed 23 December 2010, Resigned 13 October 2014
|
Resigned
|
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Garry Stewart - Director
(British, 56 years old, born March 1970)
Appointed 26 July 2002, Resigned 18 October 2019
|
Resigned
|
|
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Frederik Vogels - Director
(Dutch, 62 years old, born June 1964)
Appointed 13 October 2014, Resigned 27 June 2019
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Resigned
|
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Derek Wilks - Director
(British, 53 years old, born August 1973)
Appointed 26 January 2004, Resigned 16 July 2010
|
Resigned
|
|
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Samantha Wren - Director
(British, 60 years old, born November 1966)
Appointed 31 May 2012, Resigned 01 June 2013
|
Resigned
|
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John Yallop - Director
(British, 66 years old, born March 1960)
Appointed 07 April 2008, Resigned 17 September 2010
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Resigned
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