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Suzanne Brewer - Nominee Secretary (British)
Appointed 12 October 2001, Resigned 12 October 2001
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Resigned
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Kevin Brewer - Nominee Director (British, 74 years old, born April 1952)
Appointed 12 October 2001, Resigned 12 October 2001
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Resigned
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David Calle - Director (British, 62 years old, born October 1964)
Appointed 13 November 2005, Resigned 20 April 2007
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Resigned
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Xavier Gaillard - Director (French, 52 years old, born January 1974)
Appointed 23 July 2024
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Active
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Scott Manifold - Director (British, 54 years old, born July 1972)
Appointed 12 October 2001, Resigned 22 December 2016
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Resigned
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Gary May - Director (British, 63 years old, born November 1963)
Appointed 21 August 2006, Resigned 20 July 2007
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Resigned
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Daniel Phillipson - Director (British, 48 years old, born May 1978)
Appointed 23 July 2024
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Active
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John Thorpe - Director (British, 65 years old, born December 1961)
Appointed 24 July 2006, Resigned 21 December 2007
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Resigned
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Jonathan Vincent - Director (British, 60 years old, born January 1966)
Appointed 12 October 2001
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Active
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Clare Vincent - Director (British, 55 years old, born April 1971)
Appointed 10 January 2017, Resigned 23 July 2024
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Resigned
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Stuart Whelan - Director (British, 57 years old, born June 1969)
Appointed 22 March 2007, Resigned 21 December 2016
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Resigned
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John Craig Stephenson - Director
Appointed 06 April 2010, Resigned 01 February 2011
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Resigned
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