|
|
Thomas Amies - Director
(British, 55 years old, born January 1971)
Appointed 08 July 2009, Resigned 30 September 2013
|
Resigned
|
|
|
Werner Baumker - Director
(German, 44 years old, born March 1982)
Appointed 10 June 2019, Resigned 28 February 2023
|
Resigned
|
|
|
Nicholas Bewes - Director
(British, 59 years old, born April 1967)
Appointed 21 December 2000
|
Active
|
|
|
Caroline Bewes - Director
(British, 59 years old, born May 1967)
Appointed 06 October 2006, Resigned 08 July 2009
|
Resigned
|
|
|
John Bullough - Director
(British, 76 years old, born October 1950)
Appointed 01 October 2011, Resigned 30 November 2021
|
Resigned
|
|
|
Brian Howard - Director
(British, 91 years old, born October 1935)
Appointed 21 December 2000, Resigned 04 March 2003
|
Resigned
|
|
|
Judith Howard - Director
(British, 83 years old, born May 1943)
Appointed 21 December 2000, Resigned 06 October 2006
|
Resigned
|
|
|
William Jewson - Director
(British, 58 years old, born April 1968)
Appointed 30 November 2007, Resigned 19 March 2021
|
Resigned
|
|
|
Alun Jones - Director
(British, 65 years old, born September 1961)
Appointed 31 December 2014, Resigned 31 December 2020
|
Resigned
|
|
|
Richard Meakin - Director
(British, 49 years old, born April 1977)
Appointed 01 May 2021
|
Active
|
|
|
Dominic Reilly - Director
(British, 70 years old, born March 1956)
Appointed 24 April 2014, Resigned 28 February 2026
|
Resigned
|
|
|
Martin Riley - Director
(British, 83 years old, born July 1943)
Appointed 06 October 2006, Resigned 30 June 2013
|
Resigned
|
|
|
Andrew Slipper - Director
(British, 78 years old, born February 1948)
Appointed 06 October 2006, Resigned 30 September 2011
|
Resigned
|
|
|
Michael Summers - Director
(British, 64 years old, born February 1962)
Appointed 04 March 2003, Resigned 08 July 2009
|
Resigned
|
|
|
Elliott Wood - Director
(British, 84 years old, born March 1942)
Appointed 21 December 2000, Resigned 31 December 2001
|
Resigned
|
