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David Allard - Director
(British, 63 years old, born May 1963)
Appointed 16 June 2006, Resigned 31 July 2007
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Resigned
|
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Claude Bahoshy - Director
(British, 53 years old, born July 1973)
Appointed 29 January 2007, Resigned 29 April 2011
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Resigned
|
|
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Nicolas Bartholomeeusen - Director
(Belgian, 38 years old, born January 1988)
Appointed 01 December 2016, Resigned 01 January 2019
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Resigned
|
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Alison Braney - Director
(British, 56 years old, born May 1970)
Appointed 07 November 2007, Resigned 30 April 2008
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Resigned
|
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Lynette Brown - Director
(British, 49 years old, born December 1977)
Appointed 31 December 2010, Resigned 21 November 2011
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Resigned
|
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Steven Cahillane - Director
(British, 61 years old, born June 1965)
Appointed 18 February 2004, Resigned 02 August 2005
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Resigned
|
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Ewa Chappell - Director
(British, 46 years old, born June 1980)
Appointed 04 August 2025
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Active
|
|
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Paul Cooke - Director
(New Zealander, 71 years old, born April 1955)
Appointed 22 October 2001, Resigned 27 June 2003
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Resigned
|
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Timiko Cranwell - Director
(British, 52 years old, born December 1974)
Appointed 04 February 2020, Resigned 31 March 2024
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Resigned
|
|
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Giuseppe Cremona - Director
(British, 60 years old, born July 1966)
Appointed 07 November 2007, Resigned 01 March 2008
|
Resigned
|
|
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Oliver Devon - Director
(British, 37 years old, born May 1989)
Appointed 01 January 2019, Resigned 23 November 2021
|
Resigned
|
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Christian Edger - Director
(British, 62 years old, born February 1964)
Appointed 22 October 2001, Resigned 31 January 2002
|
Resigned
|
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Richard Evans - Director
(British, 61 years old, born October 1965)
Appointed 16 June 2006, Resigned 01 March 2008
|
Resigned
|
|
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Jeremy Fowden - Director
(British, 70 years old, born June 1956)
Appointed 09 October 2001, Resigned 19 March 2002
|
Resigned
|
|
|
Stewart Gilliland - Director
(British, 69 years old, born February 1957)
Appointed 31 January 2002, Resigned 18 February 2004
|
Resigned
|
|
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Iain Hall - Director
(British, 43 years old, born August 1983)
Appointed 18 February 2016, Resigned 01 December 2016
|
Resigned
|
|
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John Holberry - Director
(British, 68 years old, born August 1958)
Appointed 22 October 2001, Resigned 31 January 2002
|
Resigned
|
|
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Mark Hunter - Director
(British, 63 years old, born January 1963)
Appointed 22 October 2001, Resigned 31 January 2002
|
Resigned
|
|
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Ophelia Johns - Director
(British And Belgian, 48 years old, born March 1978)
Appointed 21 November 2011, Resigned 31 March 2014
|
Resigned
|
|
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Steven Kitching - Director
(British, 62 years old, born February 1964)
Appointed 31 July 2007, Resigned 30 June 2008
|
Resigned
|
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Clare Lake - Director
(British, 49 years old, born April 1977)
Appointed 31 December 2010, Resigned 01 January 2016
|
Resigned
|
|
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Rosanna Longobardi - Director
(British, 55 years old, born September 1971)
Appointed 01 March 2008, Resigned 31 December 2010
|
Resigned
|
|
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Stuart MacFarlane - Director
(British, 59 years old, born July 1967)
Appointed 01 March 2008, Resigned 01 December 2011
|
Resigned
|
|
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Deepak Malhotra - Director
(British, 57 years old, born November 1969)
Appointed 27 June 2003, Resigned 26 September 2006
|
Resigned
|
|
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Stephen McAllister - Director
(British, 61 years old, born October 1965)
Appointed 21 May 2015, Resigned 08 April 2016
|
Resigned
|
|
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Rory McLellan - Director
(British, 48 years old, born August 1978)
Appointed 02 June 2014, Resigned 01 December 2016
|
Resigned
|
|
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Bhavesh Mistry - Director
(British And Canadian, 54 years old, born March 1972)
Appointed 17 July 2009, Resigned 03 September 2010
|
Resigned
|
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Colin Pedrick - Director
(British, 73 years old, born May 1953)
Appointed 02 August 2005, Resigned 26 September 2006
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Resigned
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