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Matthew Cain - Director
(British, 57 years old, born February 1969)
Appointed 16 October 2003
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Active
|
|
|
Rosemary Chamberlayne - Director
(British, 48 years old, born October 1978)
Appointed 13 November 2014
|
Active
|
|
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Michael Cotlick - Director
(Israeli, 49 years old, born February 1977)
Appointed 21 January 2015, Resigned 26 March 2026
|
Resigned
|
|
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Michael Fullerlove - Director
(British, 78 years old, born May 1948)
Appointed 16 October 2003, Resigned 28 April 2017
|
Resigned
|
|
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Stephen Green - Director
(British, 53 years old, born April 1973)
Appointed 01 May 2006
|
Active
|
|
|
Paul Hunston - Director
(British, 66 years old, born September 1960)
Appointed 01 May 2010
|
Active
|
|
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Christopher Marlow - Director
(British, 77 years old, born September 1949)
Appointed 16 October 2003, Resigned 30 April 2013
|
Resigned
|
|
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Denis Moore - Director
(British, 73 years old, born October 1953)
Appointed 16 October 2003, Resigned 31 October 2008
|
Resigned
|
|
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Timothy Osborne - Director
(British, 75 years old, born March 1951)
Appointed 16 October 2003, Resigned 12 December 2023
|
Resigned
|
|
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Stephen Pallister - Director
(British, 63 years old, born January 1963)
Appointed 01 May 2010
|
Active
|
|
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Mark Payne - Director
(British, 65 years old, born July 1961)
Appointed 17 October 2003, Resigned 02 December 2015
|
Resigned
|
|
|
Matthew Shayle - Director
(British, 45 years old, born November 1981)
Appointed 14 May 2021, Resigned 26 March 2026
|
Resigned
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