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Caryl Agard - Director
(British, 61 years old, born March 1965)
Appointed 18 June 2004, Resigned 31 March 2008
|
Resigned
|
|
|
Gordon Beesley - Director
(British, 82 years old, born August 1944)
Appointed 23 May 2007, Resigned 31 March 2008
|
Resigned
|
|
|
Robert Benfield - Director
(British, 44 years old, born March 1982)
Appointed 07 January 2019
|
Active
|
|
|
Shelby Bradley - Director
(British, 56 years old, born November 1970)
Appointed 08 September 2022
|
Active
|
|
|
Shelby Bradley - Director
(British, 56 years old, born November 1970)
Appointed 12 July 2017, Resigned 24 September 2019
|
Resigned
|
|
|
Geoffrey Burnand - Director
(British, 68 years old, born May 1958)
Appointed 02 April 2012, Resigned 03 June 2013
|
Resigned
|
|
|
Ian Charlesworth - Director
(British, 79 years old, born April 1947)
Appointed 06 August 2009, Resigned 31 August 2011
|
Resigned
|
|
|
Manuel Chatzitzanakis - Director
(British, 53 years old, born May 1973)
Appointed 12 July 2017, Resigned 15 February 2019
|
Resigned
|
|
|
Nishit Chikhlia - Director
(British, 61 years old, born May 1965)
Appointed 06 December 2024
|
Active
|
|
|
Peter Clarke - Director
(British, 84 years old, born August 1942)
Appointed 03 June 2004, Resigned 31 March 2008
|
Resigned
|
|
|
Clare Cox - Director
(British, 52 years old, born June 1974)
Appointed 24 March 2010, Resigned 07 July 2011
|
Resigned
|
|
|
Chris Dadson - Director
(British, 44 years old, born May 1982)
Appointed 12 July 2017, Resigned 18 June 2018
|
Resigned
|
|
|
Peter Deans - Director
(British, 66 years old, born April 1960)
Appointed 01 April 2008, Resigned 31 December 2009
|
Resigned
|
|
|
Claire Dove - Director
(British, 74 years old, born August 1952)
Appointed 18 June 2004, Resigned 31 March 2008
|
Resigned
|
|
|
Fiona Ellis - Director
(Irish, 72 years old, born February 1954)
Appointed 13 April 2004, Resigned 31 March 2008
|
Resigned
|
|
|
Sebastian Elsworth - Director
(British, 45 years old, born November 1981)
Appointed 02 April 2012, Resigned 24 April 2015
|
Resigned
|
|
|
Caroline Forster - Director
(British, 65 years old, born August 1961)
Appointed 09 July 2013, Resigned 29 March 2019
|
Resigned
|
|
|
Darren Garner - Director
(British, 55 years old, born September 1971)
Appointed 14 June 2011, Resigned 26 April 2012
|
Resigned
|
|
|
David Gold - Director
(British, 70 years old, born December 1956)
Appointed 18 June 2004, Resigned 27 November 2007
|
Resigned
|
|
|
Paul Green - Director
(British, 61 years old, born July 1965)
Appointed 19 January 2016, Resigned 31 July 2017
|
Resigned
|
|
|
Paul Harbard - Director
(British, 75 years old, born May 1951)
Appointed 03 June 2004, Resigned 31 March 2008
|
Resigned
|
|
|
Giles Hutchinson - Director
(British, 54 years old, born October 1972)
Appointed 08 March 2004, Resigned 08 April 2004
|
Resigned
|
|
|
Jonathan Jenkins - Director
(British, 56 years old, born August 1970)
Appointed 26 September 2011, Resigned 31 March 2017
|
Resigned
|
|
|
Benjamin Kernighan - Director
(British, 60 years old, born December 1966)
Appointed 14 December 2004, Resigned 31 March 2008
|
Resigned
|
|
|
Jolyon Larkman - Director
(British, 79 years old, born May 1947)
Appointed 03 June 2004, Resigned 23 May 2007
|
Resigned
|
|
|
Jonathan Lewis - Director
(British, 58 years old, born December 1968)
Appointed 01 April 2008, Resigned 13 July 2011
|
Resigned
|
|
|
Stephen Lloyd - Director
(British, 75 years old, born July 1951)
Appointed 08 March 2004, Resigned 08 April 2004
|
Resigned
|
