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Thomas Anderson - Director
(British, 74 years old, born October 1952)
Appointed 23 October 2003, Resigned 06 June 2008
|
Resigned
|
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Thomas Anderson - Director
(British, 74 years old, born October 1952)
Appointed 12 March 2010, Resigned 31 July 2012
|
Resigned
|
|
|
Dennis Bate - Director
(British, 82 years old, born May 1944)
Appointed 23 August 2005, Resigned 26 October 2007
|
Resigned
|
|
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Stuart Carter - Director
(British, 61 years old, born March 1965)
Appointed 23 October 2003, Resigned 31 August 2012
|
Resigned
|
|
|
Arthur Chessells - Director
(British, 85 years old, born June 1941)
Appointed 01 February 2004, Resigned 31 March 2012
|
Resigned
|
|
|
Gershon Cohen - Director
(British, 62 years old, born June 1964)
Appointed 05 December 2003, Resigned 25 April 2005
|
Resigned
|
|
|
Lindsey Coles - Director
(British, 62 years old, born February 1964)
Appointed 25 July 2005, Resigned 12 March 2010
|
Resigned
|
|
|
Phillip Cooper - Director
(British, 77 years old, born February 1949)
Appointed 17 December 2009, Resigned 05 October 2011
|
Resigned
|
|
|
Michael Davis - Director
(British, 80 years old, born April 1946)
Appointed 20 July 2009, Resigned 09 December 2009
|
Resigned
|
|
|
Andrew Deacon - Director
(British, 46 years old, born March 1980)
Appointed 19 August 2020, Resigned 19 January 2024
|
Resigned
|
|
|
Timothy Dickie - Director
(British, 60 years old, born October 1966)
Appointed 25 April 2005, Resigned 06 June 2008
|
Resigned
|
|
|
Michael Donn - Director
(British, 54 years old, born February 1972)
Appointed 31 January 2026
|
Active
|
|
|
Angeliki Exakoustidou - Director
(Greek, 35 years old, born September 1991)
Appointed 19 June 2023, Resigned 19 January 2024
|
Resigned
|
|
|
Kenneth Gillespie - Director
(British, 65 years old, born June 1961)
Appointed 01 July 2008, Resigned 16 July 2018
|
Resigned
|
|
|
Mathew Grace - Director
(British, 35 years old, born July 1991)
Appointed 28 February 2025
|
Active
|
|
|
Stewart Grant - Director
(British, 75 years old, born October 1951)
Appointed 20 July 2009, Resigned 09 December 2009
|
Resigned
|
|
|
Philip Grant - Director
(British, 60 years old, born January 1966)
Appointed 23 October 2003, Resigned 05 December 2003
|
Resigned
|
|
|
Stephen Hockaday - Director
(British, 71 years old, born March 1955)
Appointed 23 October 2003, Resigned 31 August 2007
|
Resigned
|
|
|
Iris Ivkovic - Director
(Dutch, 40 years old, born March 1986)
Appointed 21 May 2024
|
Active
|
|
|
Frank Laing - Director
(British, 39 years old, born July 1987)
Appointed 01 December 2022, Resigned 31 January 2026
|
Resigned
|
|
|
Matthew Layton - Nominee Director
(British, 65 years old, born February 1961)
Appointed 10 June 2003, Resigned 23 October 2003
|
Resigned
|
|
|
Clement Leverd - Director
(French, 40 years old, born August 1986)
Appointed 26 January 2016, Resigned 19 June 2023
|
Resigned
|
|
|
Robert Newton - Director
(British, 70 years old, born November 1956)
Appointed 19 January 2024, Resigned 06 December 2024
|
Resigned
|
|
|
Kirsty O'brien - Director
(British, 44 years old, born October 1982)
Appointed 17 December 2024, Resigned 04 March 2026
|
Resigned
|
|
|
Caroline Pitcher - Director
(British, 35 years old, born May 1991)
Appointed 16 September 2019, Resigned 19 August 2020
|
Resigned
|
|
|
David Pudge - Director
(British, 61 years old, born August 1965)
Appointed 10 June 2003, Resigned 23 October 2003
|
Resigned
|
|
|
Geoffrey Quaife - Director
(British, 71 years old, born October 1955)
Appointed 17 December 2009, Resigned 26 January 2016
|
Resigned
|
|
|
Christopher Solley - Director
(British, 56 years old, born September 1970)
Appointed 31 October 2014, Resigned 24 April 2017
|
Resigned
|
|
|
Christopher Solley - Director
(British, 56 years old, born September 1970)
Appointed 18 July 2018, Resigned 28 February 2025
|
Resigned
|
|
|
Gary Taylor - Director
(Australian, 62 years old, born April 1964)
Appointed 10 July 2008, Resigned 20 July 2009
|
Resigned
|
|
|
Andrew Tennant - Director
(British, 68 years old, born March 1958)
Appointed 01 October 2004, Resigned 31 October 2014
|
Resigned
|
|
|
Andrew Tennant - Director
(British, 68 years old, born March 1958)
Appointed 24 April 2017, Resigned 24 April 2017
|
Resigned
|
|
|
Andrew Tennant - Director
(British, 68 years old, born March 1958)
Appointed 24 April 2017, Resigned 30 November 2022
|
Resigned
|
|
|
Mark Wayment - Director
(British, 68 years old, born December 1958)
Appointed 06 October 2011, Resigned 16 September 2019
|
Resigned
|
