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Matthew Beeby - Director
(British, 49 years old, born May 1977)
Appointed 07 December 2023
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Active
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Michael Bennett - Director
(British, 57 years old, born July 1969)
Appointed 01 August 2018
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Active
|
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Lindsay Chadwick - Director
(British, 44 years old, born September 1982)
Appointed 07 December 2023
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Active
|
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Sarah Creedy - Director
(British, 63 years old, born June 1963)
Appointed 01 April 2015, Resigned 07 December 2023
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Resigned
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David Daniels - Director
(British, 64 years old, born April 1962)
Appointed 01 April 2002, Resigned 31 August 2011
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Resigned
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Kitrina Douglas - Director
(British, 66 years old, born September 1960)
Appointed 23 January 2001, Resigned 28 June 2005
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Resigned
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Ian Fry - Director
(British, 73 years old, born May 1953)
Appointed 27 September 2005, Resigned 25 September 2008
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Resigned
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Jeffrey Hunter - Director
(British, 56 years old, born June 1970)
Appointed 25 January 2007, Resigned 01 February 2015
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Resigned
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Ruth Kennedy - Director
(British, 54 years old, born September 1972)
Appointed 03 October 2002, Resigned 16 May 2011
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Resigned
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Alasdair Kennedy - Director
(British, 53 years old, born June 1973)
Appointed 23 January 2001, Resigned 03 October 2002
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Resigned
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Sarah Lion Cachet - Director
(British, 55 years old, born June 1971)
Appointed 27 September 2005, Resigned 01 February 2015
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Resigned
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Chad Lion-Cachet - Director
(Dutch, 57 years old, born February 1969)
Appointed 01 February 2015
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Active
|
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Kenneth MacRitchie - Director
(British, 70 years old, born September 1956)
Appointed 16 May 2011, Resigned 10 July 2020
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Resigned
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Mark McAllister - Director
(British, 68 years old, born May 1958)
Appointed 12 October 2002, Resigned 16 October 2012
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Resigned
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Guy McDonnell - Director
(British, 63 years old, born January 1963)
Appointed 23 January 2001, Resigned 25 January 2007
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Resigned
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Peter Nicholas - Director
(British, 48 years old, born March 1978)
Appointed 01 December 2017, Resigned 30 June 2022
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Resigned
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Peter Oyugi - Director
(British, 56 years old, born July 1970)
Appointed 25 January 2007, Resigned 25 October 2009
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Resigned
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Anthony Porter - Director
(British, 74 years old, born February 1952)
Appointed 01 February 2015, Resigned 31 October 2018
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Resigned
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Keith Proctor - Director
(British, 56 years old, born August 1970)
Appointed 23 January 2001, Resigned 31 August 2011
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Resigned
|
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Cyrille Regis - Director
(United Kingdom, 68 years old, born February 1958)
Appointed 16 May 2011, Resigned 15 January 2018
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Resigned
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James Robson - Director
(British, 61 years old, born July 1965)
Appointed 19 December 2019
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Active
|
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Richard Tice - Director
(British, 60 years old, born June 1966)
Appointed 23 January 2001, Resigned 25 January 2007
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Resigned
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Emma Watson - Director
(British, 54 years old, born May 1972)
Appointed 01 August 2018
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Active
|
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James Weir - Director
(British, 77 years old, born August 1949)
Appointed 23 January 2001, Resigned 01 January 2004
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Resigned
|
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Andrew Wingfield Digby - Director
(British, 76 years old, born July 1950)
Appointed 23 January 2001, Resigned 01 February 2015
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Resigned
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Jonathan Young - Director
(British, 62 years old, born February 1964)
Appointed 15 October 2008, Resigned 31 January 2016
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Resigned
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