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Mark Allen - Director (British, 64 years old, born October 1962)
Appointed 25 February 2016, Resigned 20 May 2016
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Resigned
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John Armstrong - Director (British, 56 years old, born June 1970)
Appointed 20 March 2012, Resigned 25 February 2016
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Resigned
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James Boyd - Director (British, 79 years old, born January 1947)
Appointed 30 January 2003, Resigned 11 September 2008
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Resigned
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Laura Bryant - Director (British, 51 years old, born October 1975)
Appointed 04 July 2023, Resigned 28 March 2024
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Resigned
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Angus Campbell - Director (British, 76 years old, born July 1950)
Appointed 13 June 2011
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Active
|
|
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Angus Campbell - Director (British, 76 years old, born July 1950)
Appointed 24 September 2003, Resigned 26 December 2010
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Resigned
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Andrew Chesters - Director (British, 60 years old, born June 1966)
Appointed 01 April 2004, Resigned 12 March 2010
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Resigned
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Michael Clements - Director (British, 70 years old, born April 1956)
Appointed 24 September 2003, Resigned 30 September 2007
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Resigned
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David Eslick - Director (British, 57 years old, born March 1969)
Appointed 30 September 2007, Resigned 30 November 2017
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Resigned
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Jason Fernandez - Director (British, 44 years old, born May 1982)
Appointed 17 March 2025
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Active
|
|
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Douglas Frost - Director (British, 62 years old, born November 1964)
Appointed 01 December 2004, Resigned 25 February 2016
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Resigned
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John Gibney - Director (British, 66 years old, born July 1960)
Appointed 14 April 2003, Resigned 01 April 2004
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Resigned
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John Hope - Director (British, 74 years old, born December 1952)
Appointed 15 September 2009, Resigned 09 November 2012
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Resigned
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Francois Janse Van Rensburg - Director (British/South African(Duel Nationality), 52 years old, born October 1974)
Appointed 20 May 2016, Resigned 21 April 2017
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Resigned
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Trevor Jones - Director (British, 79 years old, born July 1947)
Appointed 30 January 2003, Resigned 30 April 2009
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Resigned
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Nicholas Jones - Director (British, 53 years old, born March 1973)
Appointed 14 October 2020, Resigned 14 March 2025
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Resigned
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Harold Lewis - Director (British, 74 years old, born May 1952)
Appointed 01 June 2013, Resigned 19 December 2017
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Resigned
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Rebecca Lonsdale - Director (British, 51 years old, born August 1975)
Appointed 25 February 2016, Resigned 21 August 2020
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Resigned
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Craig Marks - Director (British, 54 years old, born August 1972)
Appointed 12 March 2010, Resigned 20 May 2011
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Resigned
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Ian Maunder - Director (British, 61 years old, born June 1965)
Appointed 13 June 2011, Resigned 20 March 2012
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Resigned
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Peter Murch - Director (British, 75 years old, born June 1951)
Appointed 14 April 2003
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Active
|
|
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Zsofia Paterson - Director (British, 41 years old, born March 1985)
Appointed 20 May 2016, Resigned 08 November 2017
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Resigned
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James Reade - Director (British, 61 years old, born November 1965)
Appointed 14 April 2003, Resigned 13 June 2011
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Resigned
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Ian Richardson - Director (British, 41 years old, born April 1985)
Appointed 03 April 2025
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Active
|
|
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Zarina Sabir - Director (British, 46 years old, born October 1980)
Appointed 28 March 2024
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Active
|
|
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Rupen Shah - Director (British, 52 years old, born July 1974)
Appointed 01 April 2013, Resigned 20 May 2016
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Resigned
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Thomas Smethers - Director (British, 53 years old, born October 1973)
Appointed 26 March 2021, Resigned 04 July 2023
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Resigned
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David Stibbs - Director (British, 47 years old, born October 1979)
Appointed 08 November 2017, Resigned 26 March 2021
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Resigned
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Caroline Thomas - Director (British, 60 years old, born December 1966)
Appointed 13 June 2011, Resigned 14 September 2012
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Resigned
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