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Brian Crumbley - Director
(British, 68 years old, born April 1958)
Appointed 21 December 2001, Resigned 17 January 2005
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Resigned
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Andrew Cunningham - Director
(British, 70 years old, born July 1956)
Appointed 21 December 2001, Resigned 31 December 2015
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Resigned
|
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Geoffrey Davis - Director
(British, 69 years old, born August 1957)
Appointed 21 December 2001, Resigned 17 January 2005
|
Resigned
|
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Rupert Dickinson - Director
(British, 67 years old, born November 1959)
Appointed 17 January 2005, Resigned 20 October 2009
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Resigned
|
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Helen Gordon - Director
(British, 67 years old, born May 1959)
Appointed 31 December 2015, Resigned 19 June 2023
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Resigned
|
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Robert Hudson - Director
(British, 53 years old, born July 1973)
Appointed 25 March 2022, Resigned 19 June 2023
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Resigned
|
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Adam McGhin - Director
(British, 48 years old, born February 1978)
Appointed 30 September 2016
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Active
|
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Nicholas On - Director
(British, 63 years old, born October 1963)
Appointed 23 January 2009, Resigned 30 September 2016
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Resigned
|
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Mark Robson - Director
(British, 67 years old, born April 1959)
Appointed 21 December 2001, Resigned 17 January 2005
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Resigned
|
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Vanessa Simms - Director
(British, 51 years old, born August 1975)
Appointed 11 February 2016, Resigned 26 April 2021
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Resigned
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William Wilson - Director
(British, 79 years old, born April 1947)
Appointed 26 July 2001, Resigned 21 December 2001
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Resigned
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Dickinson Dees - Nominee Secretary
Appointed 26 July 2001, Resigned 21 December 2001
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Resigned
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