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Nigel Bankes - Director
(British, 80 years old, born March 1946)
Appointed 29 June 2018, Resigned 10 October 2019
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Resigned
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Alastair Brown - Director
(British, 68 years old, born September 1958)
Appointed 04 December 2014, Resigned 29 June 2018
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Resigned
|
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Benjamin Du Brow - Director
(British, 82 years old, born December 1944)
Appointed 29 June 2018, Resigned 05 December 2025
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Resigned
|
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Matthew Farrer - Director
(British, 97 years old, born December 1929)
Appointed 19 April 2005, Resigned 14 February 2008
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Resigned
|
|
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Nigel Flower - Director
(British, 71 years old, born August 1955)
Appointed 13 September 2016, Resigned 29 June 2018
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Resigned
|
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Michael Goff - Director
(British, 71 years old, born January 1955)
Appointed 22 May 2008, Resigned 31 January 2012
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Resigned
|
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Michael Goff - Director
(British, 71 years old, born January 1955)
Appointed 31 August 2016, Resigned 29 June 2018
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Resigned
|
|
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Michael Goff - Director
(British, 71 years old, born January 1955)
Appointed 29 June 2018
|
Active
|
|
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Philip John - Director
(British, 71 years old, born January 1955)
Appointed 11 November 2008, Resigned 31 December 2013
|
Resigned
|
|
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Paul Marriage - Director
(British, 55 years old, born November 1971)
Appointed 29 June 2018
|
Active
|
|
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Andrew Martin Smith - Director
(British, 74 years old, born June 1952)
Appointed 10 October 2019
|
Active
|
|
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James Morgan - Director
(British, 49 years old, born November 1977)
Appointed 15 June 2023
|
Active
|
|
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Adney Payne - Director
(British, 71 years old, born August 1955)
Appointed 22 May 2008, Resigned 29 June 2018
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Resigned
|
|
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James Peacock - Director
(British,American, 78 years old, born May 1948)
Appointed 29 June 2018, Resigned 01 January 2026
|
Resigned
|
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Douglas Robb - Director
(British, 56 years old, born November 1970)
Appointed 09 September 2014, Resigned 31 August 2016
|
Resigned
|
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Andrew Scott - Director
(British, 83 years old, born August 1943)
Appointed 19 April 2005, Resigned 11 November 2008
|
Resigned
|
|
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Diana Scott - Director
(British, 58 years old, born May 1968)
Appointed 29 June 2018
|
Active
|
|
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Keith Waters - Director
(English, 75 years old, born March 1951)
Appointed 19 April 2005, Resigned 04 December 2014
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Resigned
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