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Annette Andrews - Director
(British, 59 years old, born October 1967)
Appointed 01 May 2025
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Active
|
|
|
Christopher Bell - Director
(British, 56 years old, born December 1970)
Appointed 25 January 2024, Resigned 31 March 2026
|
Resigned
|
|
|
Michael Blennerhassett - Director
(New Zealand, 56 years old, born March 1970)
Appointed 03 June 2005, Resigned 22 January 2009
|
Resigned
|
|
|
Richard Bodman - Director
(New Zealand, 59 years old, born February 1967)
Appointed 19 July 2005, Resigned 15 December 2006
|
Resigned
|
|
|
Catherine Brown - Director
(British, 60 years old, born March 1966)
Appointed 27 January 2016
|
Active
|
|
|
Laurent Chorna - Director
(French, 57 years old, born January 1969)
Appointed 19 August 2013, Resigned 20 June 2014
|
Resigned
|
|
|
Alastair Conway - Director
(British, 61 years old, born March 1965)
Appointed 21 October 2022
|
Active
|
|
|
William Dobbin - Director
(British, 68 years old, born May 1958)
Appointed 10 March 2020, Resigned 31 December 2025
|
Resigned
|
|
|
Christian Dougal - Director
(British, 57 years old, born January 1969)
Appointed 18 February 2011, Resigned 14 October 2019
|
Resigned
|
|
|
Adrian Durham - Director
(British, 53 years old, born August 1973)
Appointed 17 December 2014, Resigned 26 November 2021
|
Resigned
|
|
|
Adrian Durham - Director
(British, 53 years old, born August 1973)
Appointed 03 June 2005, Resigned 12 October 2012
|
Resigned
|
|
|
Matthew Ferman - Director
(British, 49 years old, born June 1977)
Appointed 05 June 2020, Resigned 16 May 2022
|
Resigned
|
|
|
Warren Gee - Director
(British, 54 years old, born January 1972)
Appointed 31 July 2006, Resigned 26 September 2011
|
Resigned
|
|
|
Graeme Hardie - Director
(British, 65 years old, born August 1961)
Appointed 19 October 2012, Resigned 25 September 2015
|
Resigned
|
|
|
Susan Harris - Director
(British, 65 years old, born January 1961)
Appointed 11 March 2019
|
Active
|
|
|
Ian Jenkins - Director
(British, 63 years old, born December 1963)
Appointed 09 September 2025
|
Active
|
|
|
Martin Jennings - Director
(British, 54 years old, born February 1972)
Appointed 10 January 2014, Resigned 24 February 2015
|
Resigned
|
|
|
Andrew Laverty - Director
(British, 66 years old, born May 1960)
Appointed 26 September 2011, Resigned 13 August 2013
|
Resigned
|
|
|
Kristopher Love - Director
(British, 43 years old, born April 1983)
Appointed 05 June 2020, Resigned 26 November 2021
|
Resigned
|
|
|
Stewart MacLean - Director
(British, 51 years old, born February 1975)
Appointed 22 February 2011, Resigned 24 January 2014
|
Resigned
|
|
|
Paul McMahon - Director
(English, 63 years old, born January 1963)
Appointed 12 October 2012, Resigned 18 April 2013
|
Resigned
|
|
|
David Page - Director
(British, 65 years old, born June 1961)
Appointed 16 December 2013, Resigned 16 June 2014
|
Resigned
|
|
|
Leahn Parry - Director
(British, 51 years old, born December 1975)
Appointed 14 September 2005, Resigned 18 April 2011
|
Resigned
|
|
|
Andrew Ring - Director
(British, 43 years old, born June 1983)
Appointed 26 November 2021, Resigned 15 August 2025
|
Resigned
|
|
|
Alison Rose-Slade - Director
(British, 57 years old, born November 1969)
Appointed 07 November 2025
|
Active
|
|
|
Vivienne Sacco - Director
(British, 58 years old, born July 1968)
Appointed 17 October 2014, Resigned 19 June 2020
|
Resigned
|
|
|
Ian Sinclair - Director
(British, 60 years old, born November 1966)
Appointed 22 February 2011, Resigned 30 June 2011
|
Resigned
|
|
|
Leonard Sinclair - Director
(British, 66 years old, born August 1960)
Appointed 01 January 2026
|
Active
|
|
|
Scott St John - Director
(New Zealand, 62 years old, born January 1964)
Appointed 19 July 2005, Resigned 07 July 2008
|
Resigned
|
|
|
Gregor Stewart - Director
(British, 62 years old, born February 1964)
Appointed 27 January 2016, Resigned 06 December 2023
|
Resigned
|
|
|
John Tomlins - Director
(British, 78 years old, born December 1948)
Appointed 11 September 2013
|
Active
|
|
|
Guy Warren - Director
(British, 67 years old, born November 1959)
Appointed 19 August 2013, Resigned 06 December 2013
|
Resigned
|
