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John Bradbury - Director
(British, 55 years old, born March 1971)
Appointed 16 March 2017
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Active
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Jacques Cooymans - Director
(Dutch, 92 years old, born May 1934)
Appointed 21 March 2001, Resigned 07 March 2006
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Resigned
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Ian Douglas - Director
(British, 75 years old, born March 1951)
Appointed 18 October 2011
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Active
|
|
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Peter Eaton - Director
(British, 66 years old, born February 1960)
Appointed 18 October 2011, Resigned 31 August 2019
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Resigned
|
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Stewart Gilliland - Director
(British, 69 years old, born February 1957)
Appointed 01 March 2008, Resigned 29 August 2008
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Resigned
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|
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Stewart Hainsworth - Director
(British, 57 years old, born February 1969)
Appointed 01 June 2015
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Active
|
|
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Eileen Halewood - Director
(British, 104 years old, born November 1922)
Appointed 23 April 1999, Resigned 11 February 2010
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Resigned
|
|
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Judith Halewood - Director
(British, 75 years old, born September 1951)
Appointed 18 October 2011
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Active
|
|
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John Halewood - Director
(British, 79 years old, born May 1947)
Appointed 23 April 1999, Resigned 15 October 2011
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Resigned
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Jonathan Jenkins - Director
(British, 61 years old, born May 1965)
Appointed 01 October 2003, Resigned 18 June 2004
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Resigned
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|
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Thomas Keevil - Director
(British, 66 years old, born December 1960)
Appointed 05 October 2021
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Active
|
|
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John Kennedy - Director
(British, 46 years old, born June 1980)
Appointed 06 March 2023, Resigned 06 February 2025
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Resigned
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Peter Longinotti - Director
(British, 69 years old, born March 1957)
Appointed 03 December 2001, Resigned 31 March 2009
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Resigned
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Andrew Murray - Director
(British, 61 years old, born December 1965)
Appointed 15 June 2015, Resigned 08 March 2017
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Resigned
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Simon Oldroyd - Director
(British, 73 years old, born March 1953)
Appointed 21 March 2001, Resigned 05 October 2016
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Resigned
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Kevin Pillay - Director
(South African, 58 years old, born September 1968)
Appointed 03 April 2022, Resigned 22 August 2023
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Resigned
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James Reade - Director
(British, 61 years old, born November 1965)
Appointed 03 March 2014, Resigned 26 June 2015
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Resigned
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Robert Rishworth - Director
(British, 82 years old, born January 1944)
Appointed 16 August 2002, Resigned 31 August 2012
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Resigned
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Alan Robinson - Director
(British, 61 years old, born November 1965)
Appointed 01 September 2015, Resigned 03 April 2022
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Resigned
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Andrew Smallman - Director
(British, 65 years old, born July 1961)
Appointed 21 August 2008, Resigned 31 March 2015
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Resigned
|
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Alfred Timson - Director
(British, 98 years old, born May 1928)
Appointed 31 March 2001, Resigned 30 April 2009
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Resigned
|
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Alfred Vaughan - Director
(British, 76 years old, born April 1950)
Appointed 02 July 2001, Resigned 30 September 2015
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Resigned
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|
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Dale Wharton - Director
(British, 66 years old, born December 1960)
Appointed 06 January 2003, Resigned 08 August 2006
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Resigned
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Edward Williamson - Director
(British, 31 years old, born June 1995)
Appointed 16 May 2024
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Active
|
|
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William Woolley - Director
(British, 77 years old, born February 1949)
Appointed 27 December 2002, Resigned 31 August 2012
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Resigned
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