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Mark Anderson - Director
(British, 61 years old, born December 1965)
Appointed 01 September 2017, Resigned 17 May 2021
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Resigned
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Ian Bowes - Director
(British, 71 years old, born July 1955)
Appointed 25 February 2011, Resigned 11 April 2016
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Resigned
|
|
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Val Christensen - Director
(American, 73 years old, born February 1953)
Appointed 09 November 2007, Resigned 08 June 2009
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Resigned
|
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Simon Cole - Director
(British, 61 years old, born September 1965)
Appointed 07 December 2017
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Active
|
|
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Alan Cullens - Director
(British, 63 years old, born September 1963)
Appointed 11 April 2016, Resigned 16 August 2024
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Resigned
|
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Timothy Dowling - Director
(British, 58 years old, born May 1968)
Appointed 07 October 2005, Resigned 15 May 2009
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Resigned
|
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Heath Drewett - Director
(British, 60 years old, born January 1966)
Appointed 11 April 2016, Resigned 15 December 2017
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Resigned
|
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Ralph Forster - Director
(British, 82 years old, born May 1944)
Appointed 20 October 2005, Resigned 04 December 2006
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Resigned
|
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Michael Gull - Director
(British, 59 years old, born April 1967)
Appointed 05 September 2014, Resigned 11 April 2016
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Resigned
|
|
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Joanne Jarman - Director
(British, 50 years old, born November 1976)
Appointed 17 May 2021
|
Active
|
|
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Timothy Joyce - Director
(British, 66 years old, born July 1960)
Appointed 09 November 2007, Resigned 07 December 2017
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Resigned
|
|
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Andrew Krok Paszkowski - Director
(British, 70 years old, born June 1956)
Appointed 07 October 2005, Resigned 04 December 2006
|
Resigned
|
|
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David Lindsay - Director
(British, 71 years old, born April 1955)
Appointed 15 August 2005, Resigned 07 October 2005
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Resigned
|
|
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John Milsom - Director
(British, 79 years old, born October 1947)
Appointed 07 October 2005, Resigned 17 February 2006
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Resigned
|
|
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Barry Moloney - Director
(British, 69 years old, born April 1957)
Appointed 07 October 2005, Resigned 28 May 2012
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Resigned
|
|
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Mark Morant - Director
(British, 69 years old, born January 1957)
Appointed 08 June 2009, Resigned 01 June 2011
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Resigned
|
|
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Alfred Newton - Director
(American, 69 years old, born December 1957)
Appointed 08 June 2009, Resigned 17 April 2012
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Resigned
|
|
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Jill Pain - Director
(British, 64 years old, born May 1962)
Appointed 07 October 2005, Resigned 15 May 2009
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Resigned
|
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Graham Raw - Director
(British, 68 years old, born July 1958)
Appointed 07 October 2005, Resigned 15 May 2009
|
Resigned
|
|
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Keith Russell - Director
(British, 71 years old, born April 1955)
Appointed 15 August 2005, Resigned 20 October 2005
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Resigned
|
|
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Philip Strawbridge - Director
(American, 72 years old, born September 1954)
Appointed 01 December 2006, Resigned 08 June 2009
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Resigned
|
|
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Richard Tooze - Director
(British, 67 years old, born May 1959)
Appointed 01 December 2006, Resigned 09 November 2007
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Resigned
|
|
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Richard Waite - Director
(British, 68 years old, born November 1958)
Appointed 01 June 2011, Resigned 29 July 2014
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Resigned
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