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Clifford Abrahams - Director
(British, 59 years old, born February 1967)
Appointed 26 July 2010, Resigned 30 September 2011
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Resigned
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Joanna Baker - Director
(British, 52 years old, born March 1974)
Appointed 02 July 2018
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Active
|
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Michael Camp - Director
(British, 66 years old, born February 1960)
Appointed 31 January 2005, Resigned 31 October 2005
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Resigned
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Pamela Coles - Director
(British, 65 years old, born March 1961)
Appointed 17 September 2004, Resigned 30 June 2005
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Resigned
|
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Diane Cougill - Director
(British, 63 years old, born September 1963)
Appointed 01 March 2011, Resigned 31 December 2017
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Resigned
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Philip Easter - Director
(British, 73 years old, born August 1953)
Appointed 30 June 2005, Resigned 01 January 2007
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Resigned
|
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Sean Egan - Director
(Irish, 70 years old, born June 1956)
Appointed 01 April 2010, Resigned 30 September 2011
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Resigned
|
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Richard Fairman - Director
(British, 59 years old, born June 1967)
Appointed 05 September 2016, Resigned 27 February 2018
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Resigned
|
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Patrick Gale - Director
(British, 66 years old, born March 1960)
Appointed 01 June 2015
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Active
|
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Nicholas Hall - Director
(United Kingdom, 69 years old, born April 1957)
Appointed 17 September 2004, Resigned 31 October 2005
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Resigned
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Brian Hancock - Director
(British, 76 years old, born July 1950)
Appointed 19 August 2004, Resigned 17 September 2004
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Resigned
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Alexander Heath - Director
(British, 50 years old, born September 1976)
Appointed 21 August 2019
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Active
|
|
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David Hobday - Director
(British, 57 years old, born January 1969)
Appointed 02 March 2017
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Active
|
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Jacqueline Hunt - Director
(British, 58 years old, born April 1968)
Appointed 01 January 2007, Resigned 04 September 2008
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Resigned
|
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John Kitson - Director
(British, 66 years old, born July 1960)
Appointed 09 May 2006, Resigned 31 March 2010
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Resigned
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Simon MacHell - Director
(British, 63 years old, born December 1963)
Appointed 30 June 2005, Resigned 12 July 2007
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Resigned
|
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Igal Mayer - Director
(Israeli, 65 years old, born June 1961)
Appointed 13 July 2007, Resigned 31 December 2009
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Resigned
|
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David McMillan - Director
(British, 60 years old, born February 1966)
Appointed 04 November 2008, Resigned 02 January 2009
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Resigned
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David McMillan - Director
(British, 60 years old, born February 1966)
Appointed 23 February 2010, Resigned 30 September 2011
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Resigned
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David McMillan - Director
(British, 60 years old, born February 1966)
Appointed 11 August 2008, Resigned 01 September 2008
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Resigned
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Kerry Michael - Director
(British, 67 years old, born July 1959)
Appointed 31 January 2012, Resigned 23 May 2016
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Resigned
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Tesula Mohindra - Director
(British, 60 years old, born November 1966)
Appointed 01 September 2022
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Active
|
|
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Richard Pennycook - Director
(British, 62 years old, born February 1964)
Appointed 19 August 2004, Resigned 30 June 2005
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Resigned
|
|
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John Seaton - Director
(British, 68 years old, born August 1958)
Appointed 13 August 2007, Resigned 01 September 2007
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Resigned
|
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John Seaton - Director
(British, 68 years old, born August 1958)
Appointed 19 June 2006, Resigned 09 October 2006
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Resigned
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Angela Seymour-Jackson - Director
(British, 60 years old, born September 1966)
Appointed 01 March 2011, Resigned 31 January 2012
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Resigned
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Patrick Snowball - Director
(British, 76 years old, born June 1950)
Appointed 30 June 2005, Resigned 09 May 2006
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Resigned
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Robert Templeman - Director
(British, 69 years old, born October 1957)
Appointed 29 November 2011
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Active
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