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Oliver Archer - Director
(British, 53 years old, born August 1973)
Appointed 26 November 2014, Resigned 30 April 2019
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Resigned
|
|
|
Robert Asplin - Director
(British, 47 years old, born December 1979)
Appointed 20 July 2011, Resigned 24 January 2013
|
Resigned
|
|
|
Robert Asplin - Director
(British, 47 years old, born December 1979)
Appointed 29 January 2014, Resigned 30 June 2014
|
Resigned
|
|
|
Henry Barrell - Director
(British, 73 years old, born March 1953)
Appointed 30 July 2003, Resigned 30 September 2009
|
Resigned
|
|
|
Richard Baxter - Director
(British, 64 years old, born May 1962)
Appointed 14 July 2003, Resigned 30 July 2003
|
Resigned
|
|
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Timothy Bittleston - Director
(British, 68 years old, born February 1958)
Appointed 19 August 2003, Resigned 14 September 2005
|
Resigned
|
|
|
Thierry Bouzac - Director
(French, 65 years old, born May 1961)
Appointed 24 March 2014, Resigned 01 June 2015
|
Resigned
|
|
|
Nicholas Bratton - Director
(British, 52 years old, born September 1974)
Appointed 01 May 2019
|
Active
|
|
|
Stephen Callaghan - Director
(British, 66 years old, born December 1960)
Appointed 04 June 2014, Resigned 23 March 2015
|
Resigned
|
|
|
Nicholas Fieldhouse - Director
(U.K., 71 years old, born May 1955)
Appointed 14 July 2003, Resigned 30 July 2003
|
Resigned
|
|
|
David Gibbon - Director
(British, 66 years old, born July 1960)
Appointed 23 May 2013, Resigned 14 November 2014
|
Resigned
|
|
|
William Henry - Director
(American, 59 years old, born January 1967)
Appointed 24 January 2013, Resigned 25 November 2014
|
Resigned
|
|
|
Tony Hidalgo - Director
(Canadian, 58 years old, born June 1968)
Appointed 30 September 2009, Resigned 16 August 2011
|
Resigned
|
|
|
Mark Leaper - Director
(Canadian, 63 years old, born March 1963)
Appointed 22 August 2003, Resigned 16 August 2011
|
Resigned
|
|
|
Alan Moody - Director
(British, 56 years old, born May 1970)
Appointed 17 April 2021
|
Active
|
|
|
Jonathan Moulton - Director
(British, 76 years old, born October 1950)
Appointed 20 July 2011, Resigned 21 March 2013
|
Resigned
|
|
|
Benjamin Newton - Director
(British, 47 years old, born October 1979)
Appointed 24 November 2015, Resigned 28 February 2017
|
Resigned
|
|
|
Ian Patterson - Director
(British, 68 years old, born June 1958)
Appointed 28 October 2009, Resigned 04 May 2012
|
Resigned
|
|
|
Simon Pilling - Director
(British, 64 years old, born May 1962)
Appointed 24 November 2015, Resigned 31 March 2018
|
Resigned
|
|
|
Nicholas Sanders - Director
(British, 65 years old, born May 1961)
Appointed 24 January 2013, Resigned 23 June 2014
|
Resigned
|
|
|
Andrew Skinner - Director
(British, 51 years old, born May 1975)
Appointed 30 June 2014, Resigned 24 November 2015
|
Resigned
|
|
|
Mel Taylor - Director
(English, 64 years old, born August 1962)
Appointed 27 November 2015, Resigned 16 April 2021
|
Resigned
|
|
|
Fiona Tee - Director
(British, 64 years old, born May 1962)
Appointed 22 September 2011, Resigned 01 May 2013
|
Resigned
|
|
|
Fiona Timothy - Director
(British, 64 years old, born November 1962)
Appointed 20 July 2011, Resigned 24 March 2014
|
Resigned
|
|
|
Huw Williams - Director
(British, 68 years old, born November 1958)
Appointed 30 July 2003, Resigned 29 June 2007
|
Resigned
|
|
|
Graham Worsfold - Director
(British, 70 years old, born January 1956)
Appointed 30 July 2003, Resigned 20 July 2011
|
Resigned
|
|
|
Alan Wright - Director
(British, 64 years old, born August 1962)
Appointed 27 February 2015, Resigned 27 November 2015
|
Resigned
|
