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Andrew Baddeley - Director
(British, 62 years old, born May 1964)
Appointed 01 October 2018
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Active
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Phillip Bradshaw - Director
(British, 64 years old, born March 1962)
Appointed 24 January 2001, Resigned 04 April 2014
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Resigned
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Michael Bussey - Director
(British, 67 years old, born March 1959)
Appointed 04 March 2011, Resigned 04 March 2011
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Resigned
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Andrew Chapman - Director
(British, 67 years old, born August 1959)
Appointed 09 April 2009, Resigned 23 December 2009
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Resigned
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Lynn Coleman - Director
(British, 72 years old, born November 1954)
Appointed 23 December 2009, Resigned 04 April 2014
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Resigned
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Miles Creswell-Turner - Director
(British, 64 years old, born August 1962)
Appointed 04 March 2011, Resigned 04 March 2011
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Resigned
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Robert Devey - Director
(British, 58 years old, born November 1968)
Appointed 07 May 2015, Resigned 29 July 2016
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Resigned
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Wadham Downing - Director
(British, 59 years old, born March 1967)
Appointed 11 March 2016, Resigned 03 August 2018
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Resigned
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Jeremy Dufton - Director
(British, 66 years old, born January 1960)
Appointed 28 March 2001, Resigned 18 August 2008
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Resigned
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Alfred Fletcher - Director
(British, 85 years old, born March 1941)
Appointed 01 September 2008, Resigned 04 March 2011
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Resigned
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Thomas Fraser - Director
(Australian, 67 years old, born November 1959)
Appointed 22 September 2004, Resigned 13 December 2006
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Resigned
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Timothy Hainsworth Brear - Director
(British, 64 years old, born September 1962)
Appointed 14 May 2001, Resigned 17 April 2002
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Resigned
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Peter Hall - Director
(British, 62 years old, born January 1964)
Appointed 29 July 2016, Resigned 30 December 2017
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Resigned
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Hugh Heron - Director
(British, 67 years old, born October 1959)
Appointed 15 December 2000, Resigned 22 December 2006
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Resigned
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Andrew Hogg - Director
(British, 72 years old, born May 1954)
Appointed 24 January 2001, Resigned 28 March 2008
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Resigned
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Carol Johnston - Director
(British, 64 years old, born September 1962)
Appointed 24 January 2001, Resigned 17 April 2002
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Resigned
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Peter Jones - Director
(British, 67 years old, born February 1959)
Appointed 24 January 2001, Resigned 03 December 2010
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Resigned
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Nicola Mitford-Slade - Director
(British, 59 years old, born May 1967)
Appointed 22 October 2020, Resigned 18 December 2020
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Resigned
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Kathleen Mullord - Director
(South African, 48 years old, born August 1978)
Appointed 04 March 2011, Resigned 04 March 2011
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Resigned
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Jonathan Polin - Director
(British, 67 years old, born September 1959)
Appointed 04 April 2014, Resigned 07 May 2015
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Resigned
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John Porteous - Director
(British, 56 years old, born December 1970)
Appointed 07 May 2015, Resigned 28 February 2017
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Resigned
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Donald Reid - Director
(British, 67 years old, born November 1959)
Appointed 29 July 2016, Resigned 22 October 2020
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Resigned
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Gareth Sawyer - Director
(British, 63 years old, born August 1963)
Appointed 01 November 2007, Resigned 23 December 2009
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Resigned
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Richard Sinclair - Director
(British, 54 years old, born September 1972)
Appointed 04 April 2014, Resigned 31 July 2014
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Resigned
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Alfio Tagliabue - Director
(Italian, 59 years old, born December 1967)
Appointed 04 April 2014, Resigned 07 May 2015
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Resigned
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Christopher Woodhouse - Director
(British, 65 years old, born June 1961)
Appointed 03 October 2017, Resigned 18 December 2020
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Resigned
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Paul Wright - Director
(British, 72 years old, born July 1954)
Appointed 07 May 2015, Resigned 30 June 2016
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Resigned
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