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|
Timothy Barker - Director
(British, 86 years old, born April 1940)
Appointed 30 June 2004, Resigned 15 December 2005
|
Resigned
|
|
|
Gordon Boyd - Director
(British, 66 years old, born February 1960)
Appointed 10 January 2005, Resigned 31 August 2008
|
Resigned
|
|
|
Stuart Brown - Director
(British, 59 years old, born November 1967)
Appointed 01 March 2015, Resigned 31 March 2017
|
Resigned
|
|
|
Lee Dawes - Director
(British, 55 years old, born June 1971)
Appointed 01 August 2024
|
Active
|
|
|
Peter Emery - Director
(British, 64 years old, born August 1962)
Appointed 01 June 2004, Resigned 31 December 2015
|
Resigned
|
|
|
Dwight Gardiner - Director
(British,American, 62 years old, born June 1964)
Appointed 01 January 2016
|
Active
|
|
|
Patrick Grasby - Director
(British, 83 years old, born July 1943)
Appointed 22 December 2003, Resigned 15 December 2005
|
Resigned
|
|
|
Edward Greensmith - Director
(British, 59 years old, born March 1967)
Appointed 01 March 2015, Resigned 30 April 2021
|
Resigned
|
|
|
Gordon Horsfield - Director
(British, 80 years old, born August 1946)
Appointed 04 September 2003, Resigned 18 September 2006
|
Resigned
|
|
|
Philip Hudson - Director
(British, 66 years old, born April 1960)
Appointed 15 July 2014, Resigned 01 March 2015
|
Resigned
|
|
|
Andrew Koss - Director
(British, 55 years old, born January 1971)
Appointed 15 July 2014, Resigned 07 April 2020
|
Resigned
|
|
|
Frank Lemmink - Director
(Dutch, 58 years old, born April 1968)
Appointed 30 September 2025
|
Active
|
|
|
Jean-Francois Muse - Director
(French, 65 years old, born July 1961)
Appointed 28 September 2016, Resigned 12 December 2016
|
Resigned
|
|
|
Michael Patrick - Director
(British, 54 years old, born May 1972)
Appointed 18 October 2017, Resigned 20 September 2021
|
Resigned
|
|
|
Daniel Peacock - Director
(British, 47 years old, born March 1979)
Appointed 19 March 2026
|
Active
|
|
|
Anthony Quinlan - Director
(British, 61 years old, born July 1965)
Appointed 01 September 2008, Resigned 31 May 2015
|
Resigned
|
|
|
Charlotte Rhodes - Director
(British, 54 years old, born July 1972)
Appointed 11 April 2018, Resigned 28 February 2021
|
Resigned
|
|
|
Matthew Rivers - Director
(British, 68 years old, born January 1958)
Appointed 15 July 2014, Resigned 01 March 2015
|
Resigned
|
|
|
Michael Scott - Director
(British, 60 years old, born October 1966)
Appointed 31 May 2015, Resigned 31 December 2015
|
Resigned
|
|
|
Paul Sheffield - Director
(British, 51 years old, born February 1975)
Appointed 27 October 2021
|
Active
|
|
|
Andrew Skelton - Director
(British, 55 years old, born March 1971)
Appointed 13 June 2019, Resigned 30 September 2025
|
Resigned
|
|
|
Penelope Small - Director
(British, 60 years old, born May 1966)
Appointed 27 October 2021, Resigned 01 August 2024
|
Resigned
|
|
|
Paul Taylor - Director
(British, 58 years old, born May 1968)
Appointed 09 December 2011, Resigned 31 December 2015
|
Resigned
|
|
|
Thomas Taylor Of Blackburn - Director
(British, 97 years old, born June 1929)
Appointed 04 September 2003, Resigned 30 June 2004
|
Resigned
|
|
|
Dorothy Thompson - Director
(British, 66 years old, born November 1960)
Appointed 26 September 2005, Resigned 31 December 2017
|
Resigned
|
|
|
Mark Ward - Director
(British, 48 years old, born February 1978)
Appointed 01 September 2003, Resigned 04 September 2003
|
Resigned
|
|
|
Helena Warren - Director
(British, 49 years old, born November 1977)
Appointed 01 September 2003, Resigned 04 September 2003
|
Resigned
|
