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James Appleby - Director
(British, 60 years old, born September 1966)
Appointed 10 June 2025
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Active
|
|
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Gordon Banks - Director
(British, 53 years old, born January 1973)
Appointed 03 September 2019, Resigned 31 October 2023
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Resigned
|
|
|
Caroline Biddle - Director
(British, 56 years old, born January 1970)
Appointed 19 January 2016
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Active
|
|
|
Nicholas Brooking - Director
(British, 68 years old, born May 1958)
Appointed 19 September 2007
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Active
|
|
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Mark Brown - Director
(British, 63 years old, born March 1963)
Appointed 19 January 2000, Resigned 22 January 2008
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Resigned
|
|
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Jonathan Caldwell - Director
(British, 71 years old, born June 1955)
Appointed 19 January 2000, Resigned 19 March 2015
|
Resigned
|
|
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Calum Clark - Director
(British, 37 years old, born June 1989)
Appointed 08 February 2019, Resigned 06 June 2022
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Resigned
|
|
|
Ronald Cregan - Director
(Irish, 63 years old, born June 1963)
Appointed 10 June 2025
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Active
|
|
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George Eyres - Director
(British, 58 years old, born March 1968)
Appointed 19 January 2016, Resigned 10 June 2025
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Resigned
|
|
|
Ashley Flight - Director
(British,French, 38 years old, born December 1988)
Appointed 10 June 2025
|
Active
|
|
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Oliver Gattas - Director
(British, 37 years old, born July 1989)
Appointed 10 June 2025
|
Active
|
|
|
Jamie George - Director
(English, 36 years old, born October 1990)
Appointed 19 August 2012, Resigned 20 January 2018
|
Resigned
|
|
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Edward Griffiths - Director
(British, 63 years old, born January 1963)
Appointed 05 December 2012, Resigned 19 January 2015
|
Resigned
|
|
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Heath Harvey - Director
(British, 55 years old, born September 1971)
Appointed 19 January 2016, Resigned 31 October 2017
|
Resigned
|
|
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Richard Hill - Director
(British, 53 years old, born May 1973)
Appointed 01 December 2001, Resigned 18 November 2013
|
Resigned
|
|
|
Rehana Khanam - Director
(British, 39 years old, born January 1987)
Appointed 10 June 2025
|
Active
|
|
|
Warrick Lang - Director
(South African, 36 years old, born January 1990)
Appointed 15 March 2023
|
Active
|
|
|
Timothy Lawler - Director
(British, 59 years old, born July 1967)
Appointed 19 January 2000, Resigned 10 September 2004
|
Resigned
|
|
|
David Lebond - Director
(British, 67 years old, born June 1959)
Appointed 20 February 2011, Resigned 10 May 2025
|
Resigned
|
|
|
Michael Lynagh - Director
(Australian, 63 years old, born October 1963)
Appointed 19 January 2000, Resigned 31 October 2001
|
Resigned
|
|
|
Dianne MacDonald - Director
(Australian, 58 years old, born February 1968)
Appointed 10 June 2025
|
Active
|
|
|
Diarmuid Molloy - Director
(Irish, 43 years old, born May 1983)
Appointed 10 June 2025
|
Active
|
|
|
Alexander Randall - Director
(British, 71 years old, born August 1955)
Appointed 19 January 2016, Resigned 16 November 2024
|
Resigned
|
|
|
Elaine Ratcliffe - Director
(British, 54 years old, born November 1972)
Appointed 19 January 2016
|
Active
|
|
|
Mark Sinderberry - Director
(Australian, 62 years old, born February 1964)
Appointed 15 September 2004, Resigned 31 December 2008
|
Resigned
|
|
|
Jane Smallwood - Director
(British, 61 years old, born September 1965)
Appointed 19 January 2016, Resigned 19 May 2025
|
Resigned
|
|
|
Sunil Tailor - Director
(British, 38 years old, born July 1988)
Appointed 10 June 2025
|
Active
|
|
|
Mark Thompson - Director
(British, 43 years old, born September 1983)
Appointed 23 May 2024, Resigned 28 November 2024
|
Resigned
|
|
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David Tillotson - Director
(British, 67 years old, born December 1959)
Appointed 19 January 2000, Resigned 10 December 2013
|
Resigned
|
|
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Guiseppe Zottola - Director
(Italian, 59 years old, born September 1967)
Appointed 01 December 2001, Resigned 19 March 2015
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Resigned
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