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Andrew Andreou - Director
(British, 67 years old, born March 1959)
Appointed 09 April 2002, Resigned 30 June 2008
|
Resigned
|
|
|
Philip Ashbrook - Director
(British, 66 years old, born May 1960)
Appointed 25 July 2014, Resigned 03 July 2018
|
Resigned
|
|
|
Jasvinder Bal - Director
(British, 47 years old, born January 1979)
Appointed 28 February 2006, Resigned 11 December 2006
|
Resigned
|
|
|
Christopher Blundell - Director
(British, 60 years old, born December 1966)
Appointed 30 June 2008, Resigned 19 November 2009
|
Resigned
|
|
|
Christopher Blundell - Director
(British, 60 years old, born December 1966)
Appointed 19 November 2009, Resigned 31 January 2013
|
Resigned
|
|
|
Victoria Bradley - Director
(British, 55 years old, born October 1971)
Appointed 19 March 2009, Resigned 12 December 2011
|
Resigned
|
|
|
Peter Buxton - Director
(British, 57 years old, born March 1969)
Appointed 11 May 2006, Resigned 20 December 2006
|
Resigned
|
|
|
Steven Catlin - Director
(British, 39 years old, born September 1987)
Appointed 04 June 2015, Resigned 31 March 2016
|
Resigned
|
|
|
Gareth Chapman - Director
(British, 60 years old, born August 1966)
Appointed 04 February 2014, Resigned 29 March 2018
|
Resigned
|
|
|
Colin Dobell - Director
(British, 63 years old, born September 1963)
Appointed 12 November 2002, Resigned 08 November 2004
|
Resigned
|
|
|
Phillip Dodd - Director
(British, 71 years old, born September 1955)
Appointed 04 June 2015, Resigned 31 January 2017
|
Resigned
|
|
|
Phillip Dodd - Director
(British, 71 years old, born September 1955)
Appointed 31 January 2017, Resigned 31 December 2022
|
Resigned
|
|
|
Phillip Dodd - Director
(British, 71 years old, born September 1955)
Appointed 30 September 2013, Resigned 04 June 2015
|
Resigned
|
|
|
Philip Dove - Director
(British, 52 years old, born October 1974)
Appointed 03 May 2018, Resigned 31 October 2019
|
Resigned
|
|
|
Ross Driver - Director
(British, 45 years old, born May 1981)
Appointed 04 February 2014, Resigned 08 March 2018
|
Resigned
|
|
|
Christopher Elliott - Director
(British, 69 years old, born June 1957)
Appointed 09 April 2002, Resigned 04 February 2014
|
Resigned
|
|
|
Angeliki Exakoustidou - Director
(Greek, 35 years old, born September 1991)
Appointed 01 June 2024, Resigned 10 October 2025
|
Resigned
|
|
|
Stephanie Exell - Director
(British, 49 years old, born August 1977)
Appointed 05 September 2019, Resigned 01 June 2022
|
Resigned
|
|
|
Stephanie Exell - Director
(British, 49 years old, born August 1977)
Appointed 10 October 2025
|
Active
|
|
|
Louis Falero - Director
(British, 49 years old, born February 1977)
Appointed 31 December 2022
|
Active
|
|
|
Paul Fisher - Director
(British, 71 years old, born October 1955)
Appointed 04 June 2015, Resigned 31 January 2017
|
Resigned
|
|
|
Robert Fullerton - Director
(British, 74 years old, born December 1952)
Appointed 09 April 2002, Resigned 06 August 2004
|
Resigned
|
|
|
Anita Gregson - Director
(British, 62 years old, born September 1964)
Appointed 19 April 2007, Resigned 21 December 2012
|
Resigned
|
|
|
Thomas Haga - Director
(British, 50 years old, born February 1976)
Appointed 16 September 2008, Resigned 19 March 2009
|
Resigned
|
|
|
James Heath - Director
(British, 51 years old, born December 1975)
Appointed 31 October 2018, Resigned 07 September 2020
|
Resigned
|
|
|
Richard Hoile - Director
(British, 63 years old, born December 1963)
Appointed 21 December 2012, Resigned 25 July 2014
|
Resigned
|
|
|
John Hope - Director
(British, 69 years old, born January 1957)
Appointed 09 April 2002, Resigned 06 April 2004
|
Resigned
|
|
|
Stephen Hornby - Director
(British, 69 years old, born June 1957)
Appointed 19 November 2009, Resigned 30 September 2013
|
Resigned
|
|
|
John Jackson - Director
(British, 80 years old, born June 1946)
Appointed 09 April 2002, Resigned 01 August 2004
|
Resigned
|
|
|
Darren Jones - Director
(British, 53 years old, born February 1973)
Appointed 31 March 2016, Resigned 31 March 2017
|
Resigned
|
|
|
Mark Knight - Director
(British, 52 years old, born October 1974)
Appointed 20 March 2023
|
Active
|
|
|
David Lindsay - Director
(British, 67 years old, born February 1959)
Appointed 09 April 2002, Resigned 13 January 2006
|
Resigned
|
|
|
Richard Little - Director
(British, 47 years old, born October 1979)
Appointed 22 March 2017
|
Active
|
|
|
John Lucken - Director
(British, 83 years old, born April 1943)
Appointed 09 April 2002, Resigned 27 September 2002
|
Resigned
|
|
|
John McDonagh - Director
(British, 57 years old, born May 1969)
Appointed 20 December 2006, Resigned 19 March 2009
|
Resigned
|
