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James Allen - Director
(British, 50 years old, born September 1976)
Appointed 04 May 2020
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Active
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Imad Barake - Director
(American, 54 years old, born January 1972)
Appointed 17 October 2022
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Active
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Timothy Briant - Director
(British, 56 years old, born April 1970)
Appointed 18 January 2018, Resigned 22 August 2019
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Resigned
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Linda Brookshaw - Director
(British, 73 years old, born March 1953)
Appointed 30 June 1998, Resigned 31 December 2009
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Resigned
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Christopher Dunn - Nominee Director
(British, 69 years old, born February 1957)
Appointed 18 May 1998, Resigned 30 June 1998
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Resigned
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James Dymott - Director
(British, 60 years old, born May 1966)
Appointed 01 April 2016, Resigned 18 January 2018
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Resigned
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Duncan Gregson - Director
(British, 62 years old, born May 1964)
Appointed 07 August 2006, Resigned 01 April 2016
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Resigned
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Ian Langley - Director
(British, 64 years old, born April 1962)
Appointed 30 June 1998, Resigned 01 April 2016
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Resigned
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Asbjørn Lønning - Director
(Norwegian, 40 years old, born July 1986)
Appointed 24 February 2022, Resigned 17 October 2022
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Resigned
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Janette Marx - Director
(American, 51 years old, born May 1975)
Appointed 01 April 2016
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Active
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Kyle McClure - Director
(American, 51 years old, born February 1975)
Appointed 22 August 2019, Resigned 31 December 2021
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Resigned
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Kenneth McPherson - Director
(British, 57 years old, born July 1969)
Appointed 05 August 2009, Resigned 11 August 2016
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Resigned
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Jeremy Orrell - Nominee Director
(British, 69 years old, born June 1957)
Appointed 18 May 1998, Resigned 30 June 1998
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Resigned
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Jeremy Orrell - Nominee Secretary
(British)
Appointed 18 May 1998, Resigned 30 June 1998
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Resigned
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Peter Searle - Director
(British, 64 years old, born June 1962)
Appointed 01 April 2016, Resigned 04 May 2020
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Resigned
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Matthew Smith - Director
(British, 53 years old, born October 1973)
Appointed 01 April 2003, Resigned 20 October 2006
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Resigned
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Gary Taylor - Director
(British, 60 years old, born January 1966)
Appointed 30 June 1998, Resigned 05 October 2012
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Resigned
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