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Mark Allen - Director
(British, 63 years old, born September 1963)
Appointed 13 February 2008, Resigned 31 May 2008
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Resigned
|
|
|
Hasan Askari - Director
(British, 81 years old, born June 1945)
Appointed 03 February 2003, Resigned 31 March 2006
|
Resigned
|
|
|
Neeta Atkar - Director
(British, 61 years old, born November 1965)
Appointed 01 September 2023
|
Active
|
|
|
Annette Barnes - Director
(British, 58 years old, born November 1968)
Appointed 09 December 2019, Resigned 31 August 2023
|
Resigned
|
|
|
Steven Braudo - Director
(British, 55 years old, born November 1971)
Appointed 18 July 2017, Resigned 05 October 2018
|
Resigned
|
|
|
Timothy Breedon - Director
(British, 68 years old, born February 1958)
Appointed 01 September 2023, Resigned 11 September 2024
|
Resigned
|
|
|
Jeremy Charles - Director
(British, 71 years old, born December 1955)
Appointed 16 November 2015, Resigned 30 June 2016
|
Resigned
|
|
|
David Chessell - Director
(British, 61 years old, born April 1965)
Appointed 05 December 2008, Resigned 02 December 2009
|
Resigned
|
|
|
Pauline Colvin - Director
(British, 62 years old, born January 1964)
Appointed 21 February 2008, Resigned 17 June 2008
|
Resigned
|
|
|
Michelle Cracknell - Director
(British, 62 years old, born September 1964)
Appointed 03 December 2008, Resigned 06 July 2010
|
Resigned
|
|
|
Nicholas Dixon - Director
(British, 61 years old, born March 1965)
Appointed 18 December 2008, Resigned 05 February 2013
|
Resigned
|
|
|
Hylton Donnelly - Director
(Dual Italian By Descent And South African, 57 years old, born May 1969)
Appointed 01 October 2001, Resigned 21 January 2003
|
Resigned
|
|
|
Tazim Essani - Director
(British,Irish, 58 years old, born May 1968)
Appointed 01 September 2023, Resigned 23 May 2024
|
Resigned
|
|
|
Russell Farrington - Director
(British, 56 years old, born January 1970)
Appointed 18 September 2006, Resigned 28 January 2008
|
Resigned
|
|
|
Paul Feeney - Director
(British, 63 years old, born November 1963)
Appointed 26 March 2013, Resigned 29 October 2015
|
Resigned
|
|
|
Richard Freeman - Director
(British, 72 years old, born July 1954)
Appointed 30 September 2016, Resigned 08 November 2017
|
Resigned
|
|
|
John Gill - Director
(British, 62 years old, born August 1964)
Appointed 10 July 2018, Resigned 31 August 2023
|
Resigned
|
|
|
Scott Goodsir - Director
(Scottish, 61 years old, born February 1965)
Appointed 14 July 2014, Resigned 01 February 2021
|
Resigned
|
|
|
Michael Hawes - Director
(British, 62 years old, born August 1964)
Appointed 29 March 2001, Resigned 09 May 2002
|
Resigned
|
|
|
David Hazelton - Director
(British, 69 years old, born June 1957)
Appointed 01 October 2001, Resigned 10 March 2003
|
Resigned
|
|
|
Christopher Hill - Director
(British, 55 years old, born June 1971)
Appointed 07 March 2024
|
Active
|
|
|
John Hine - Director
(British, 69 years old, born August 1957)
Appointed 28 April 2010, Resigned 14 April 2017
|
Resigned
|
|
|
Carlton Hood - Director
(British, 55 years old, born March 1971)
Appointed 14 July 2014, Resigned 15 April 2016
|
Resigned
|
|
|
Robert Hornby - Director
(British, 57 years old, born March 1969)
Appointed 22 April 2010, Resigned 30 June 2011
|
Resigned
|
|
|
Geoffrey Keeys - Director
(British, 82 years old, born October 1944)
Appointed 12 December 2001, Resigned 24 July 2003
|
Resigned
|
|
|
Moira Kilcoyne - Director
(American, 65 years old, born December 1961)
Appointed 01 September 2023
|
Active
|
|
|
Mark Leather - Director
(British, 53 years old, born December 1973)
Appointed 13 September 2011, Resigned 23 August 2016
|
Resigned
|
|
|
Steven Levin - Director
(British, 51 years old, born January 1975)
Appointed 29 October 2015
|
Active
|
|
|
Simon Lloyd - Director
(British, 66 years old, born September 1960)
Appointed 23 January 2009, Resigned 12 February 2010
|
Resigned
|
|
|
Timothy Mann - Director
(British, 62 years old, born January 1964)
Appointed 17 May 2007, Resigned 28 January 2010
|
Resigned
|
|
|
Peter Mann - Director
(British, 68 years old, born February 1958)
Appointed 09 January 2009, Resigned 20 May 2014
|
Resigned
|
