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Graham Allen - Director
(British, 61 years old, born October 1965)
Appointed 05 November 2002
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Active
|
|
|
Sven Althoff - Director
(German, 57 years old, born May 1969)
Appointed 31 August 2017
|
Active
|
|
|
Andrew Annandale - Director
(British, 63 years old, born July 1963)
Appointed 11 September 1998, Resigned 26 June 1999
|
Resigned
|
|
|
Andrew Annandale - Director
(British, 63 years old, born July 1963)
Appointed 04 June 2008, Resigned 31 December 2022
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Resigned
|
|
|
Shawn Baggs - Director
(British, 49 years old, born February 1977)
Appointed 19 March 2024
|
Active
|
|
|
John Barber - Director
(British, 75 years old, born February 1951)
Appointed 25 June 1999, Resigned 30 January 2004
|
Resigned
|
|
|
Andrew Bathurst - Director
(British, 72 years old, born March 1954)
Appointed 30 May 2007, Resigned 29 February 2008
|
Resigned
|
|
|
Rosemary Beaver - Director
(British, 62 years old, born March 1964)
Appointed 24 April 2023
|
Active
|
|
|
Ralph Beutter - Director
(German, 61 years old, born June 1965)
Appointed 01 June 2025
|
Active
|
|
|
Richard Brewster - Director
(British, 70 years old, born May 1956)
Appointed 15 January 2003, Resigned 31 December 2012
|
Resigned
|
|
|
Peter Bruin - Director
(British, 68 years old, born December 1958)
Appointed 27 September 2001, Resigned 31 October 2016
|
Resigned
|
|
|
Ian Burford - Director
(British, 59 years old, born October 1967)
Appointed 04 October 2021
|
Active
|
|
|
Sarah Burton - Director
(British, 50 years old, born October 1976)
Appointed 10 September 2020, Resigned 12 November 2024
|
Resigned
|
|
|
John Cowlishaw - Director
(British, 62 years old, born April 1964)
Appointed 25 June 1999, Resigned 31 December 2002
|
Resigned
|
|
|
Adam Cragg - Director
(British, 57 years old, born January 1969)
Appointed 17 October 2023, Resigned 04 October 2024
|
Resigned
|
|
|
Mark Elliott - Director
(British, 72 years old, born February 1954)
Appointed 22 November 2001, Resigned 31 December 2007
|
Resigned
|
|
|
Miriam Goddard - Director
(Irish, 62 years old, born January 1964)
Appointed 24 April 2024
|
Active
|
|
|
Alan Grant - Director
(British, 68 years old, born December 1958)
Appointed 16 November 2017, Resigned 29 June 2022
|
Resigned
|
|
|
Paul Hunt - Director
(British, 76 years old, born December 1950)
Appointed 21 April 2014, Resigned 30 June 2021
|
Resigned
|
|
|
Paul Hunt - Director
(British, 76 years old, born December 1950)
Appointed 31 August 2004, Resigned 31 March 2014
|
Resigned
|
|
|
John Hyland - Director
(British, 64 years old, born March 1962)
Appointed 25 June 1999, Resigned 31 May 2006
|
Resigned
|
|
|
Richard Leslie - Director
(British, 79 years old, born May 1947)
Appointed 27 September 1999, Resigned 16 April 2002
|
Resigned
|
|
|
Ian Maguire - Director
(British, 61 years old, born February 1965)
Appointed 31 July 2012, Resigned 07 May 2021
|
Resigned
|
|
|
Nigel Meyer - Director
(British, 59 years old, born June 1967)
Appointed 30 January 2023
|
Active
|
|
|
Nicholas Moore - Director
(British, 47 years old, born November 1979)
Appointed 31 July 2012
|
Active
|
|
|
John Mumford - Director
(British, 75 years old, born April 1951)
Appointed 05 December 2006, Resigned 16 April 2017
|
Resigned
|
|
|
Peter Nash - Director
(Australian, 74 years old, born June 1952)
Appointed 05 December 2006, Resigned 29 October 2008
|
Resigned
|
|
|
Trevor Newbery - Director
(British, 76 years old, born June 1950)
Appointed 29 May 2013, Resigned 25 June 2016
|
Resigned
|
|
|
Niranjan Pathma-Nathan - Director
(British, 51 years old, born November 1975)
Appointed 18 October 2024
|
Active
|
|
|
Michael Payne - Director
(British, 99 years old, born April 1927)
Appointed 09 November 1999, Resigned 27 June 2002
|
Resigned
|
|
|
Gary Powell - Director
(British, 58 years old, born June 1968)
Appointed 16 October 2008, Resigned 31 December 2025
|
Resigned
|
|
|
Peter Rand - Director
(British, 75 years old, born February 1951)
Appointed 27 September 1999, Resigned 19 April 2005
|
Resigned
|
