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Robert Arrowsmith - Director
(British, 74 years old, born May 1952)
Appointed 27 April 2010, Resigned 20 May 2010
|
Resigned
|
|
|
Mark Battles - Director
(British, 60 years old, born November 1966)
Appointed 26 July 2010, Resigned 21 May 2013
|
Resigned
|
|
|
Jack Bekhor - Director
(British, 57 years old, born December 1969)
Appointed 20 April 2005, Resigned 18 March 2008
|
Resigned
|
|
|
Stephen Berry - Director
(British, 72 years old, born May 1954)
Appointed 25 November 2011, Resigned 02 February 2015
|
Resigned
|
|
|
Jonathan Claydon - Director
(British, 65 years old, born April 1961)
Appointed 26 May 2005, Resigned 27 April 2010
|
Resigned
|
|
|
Andrew Fabian - Director
(British, 65 years old, born December 1961)
Appointed 16 June 2020, Resigned 19 December 2022
|
Resigned
|
|
|
John Frank - Director
(British, 83 years old, born August 1943)
Appointed 20 May 2010, Resigned 21 July 2010
|
Resigned
|
|
|
Nicholas Habgood - Director
(British, 61 years old, born April 1965)
Appointed 26 October 2015, Resigned 14 March 2018
|
Resigned
|
|
|
Marcus Hanke - Director
(British, 55 years old, born February 1971)
Appointed 02 February 2009, Resigned 30 December 2016
|
Resigned
|
|
|
Michael Hawkes - Director
(British, 56 years old, born November 1970)
Appointed 14 June 2005, Resigned 18 November 2005
|
Resigned
|
|
|
Jonathan Hill - Director
(British, 57 years old, born January 1969)
Appointed 21 July 2010, Resigned 25 November 2011
|
Resigned
|
|
|
Keith Jones - Director
(South African, 62 years old, born July 1964)
Appointed 02 February 2009, Resigned 27 April 2010
|
Resigned
|
|
|
Peter Massey - Director
(British, 64 years old, born December 1962)
Appointed 10 July 2018
|
Active
|
|
|
Claire Milverton - Director
(British, 52 years old, born May 1974)
Appointed 20 May 2010
|
Active
|
|
|
Duncan Neale - Director
(British, 57 years old, born March 1969)
Appointed 04 September 2006, Resigned 15 July 2009
|
Resigned
|
|
|
Nicole Payne - Director
(British, 46 years old, born November 1980)
Appointed 13 March 2017, Resigned 16 June 2020
|
Resigned
|
|
|
Louis Peacock - Director
(British, 56 years old, born August 1970)
Appointed 02 February 2009, Resigned 20 May 2010
|
Resigned
|
|
|
David Richards - Director
(British, 56 years old, born November 1970)
Appointed 12 June 2013, Resigned 31 August 2016
|
Resigned
|
|
|
Stuart Ritchie - Director
(British, 47 years old, born October 1979)
Appointed 19 December 2022
|
Active
|
|
|
Andrew Roberts - Director
(British, 74 years old, born June 1952)
Appointed 19 September 2016
|
Active
|
|
|
Michael Sanderson - Director
(British, 75 years old, born July 1951)
Appointed 25 November 2011, Resigned 31 January 2017
|
Resigned
|
|
|
Jonathan Slater - Director
(British, 51 years old, born August 1975)
Appointed 06 July 2006, Resigned 07 January 2008
|
Resigned
|
|
|
Francis Small - Director
(British, 68 years old, born April 1958)
Appointed 01 August 2017
|
Active
|
|
|
Andrew Smith - Director
(British, 62 years old, born March 1964)
Appointed 27 April 2010, Resigned 20 July 2010
|
Resigned
|
|
|
Andrew Smith - Director
(English, 62 years old, born March 1964)
Appointed 18 March 2008, Resigned 02 February 2009
|
Resigned
|
|
|
Ian Smith - Director
(British, 62 years old, born March 1964)
Appointed 21 June 2005, Resigned 30 July 2007
|
Resigned
|
|
|
Nicholas Snape - Director
(British, 69 years old, born May 1957)
Appointed 25 November 2011, Resigned 14 June 2012
|
Resigned
|
|
|
John Standen - Director
(British, 78 years old, born October 1948)
Appointed 09 June 2005, Resigned 07 January 2008
|
Resigned
|
|
|
James True - Director
(British, 52 years old, born December 1974)
Appointed 20 April 2005, Resigned 18 March 2008
|
Resigned
|
|
|
Andrew Turner - Director
(British, 60 years old, born April 1966)
Appointed 02 February 2009, Resigned 30 October 2009
|
Resigned
|
