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Rafael Alarcon-Gaeta - Director
(British, 63 years old, born February 1963)
Appointed 05 February 2025
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Active
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Gill Begnor - Director
(British, 61 years old, born June 1965)
Appointed 12 October 2021
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Active
|
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Simon Bennett - Director
(British, 60 years old, born February 1966)
Appointed 16 July 2005, Resigned 01 March 2017
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Resigned
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Matthew Bullock - Director
(British, 55 years old, born January 1971)
Appointed 07 February 2020
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Active
|
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William Chadwick - Director
(British, 60 years old, born November 1966)
Appointed 25 September 2010, Resigned 11 September 2022
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Resigned
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Ian Cox - Director
(British, 69 years old, born August 1957)
Appointed 12 September 2005, Resigned 22 October 2009
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Resigned
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Timothy Crisp - Director
(British, 66 years old, born May 1960)
Appointed 06 June 2005, Resigned 08 November 2021
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Resigned
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Elizabeth Donnelly - Director
(Irish, 62 years old, born November 1964)
Appointed 01 May 2018, Resigned 29 January 2019
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Resigned
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Edward Fenton - Director
(British, 67 years old, born August 1959)
Appointed 16 November 2025
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Active
|
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Adam Greener - Director
(British, 61 years old, born July 1965)
Appointed 01 May 2018, Resigned 01 December 2021
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Resigned
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James Holah - Director
(British, 72 years old, born May 1954)
Appointed 06 June 2005, Resigned 23 July 2017
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Resigned
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Sean Hosking - Director
(British, 56 years old, born July 1970)
Appointed 12 September 2023
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Active
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Thomas Joy - Director
(British, 51 years old, born August 1975)
Appointed 01 December 2021, Resigned 30 May 2024
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Resigned
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Thomas Lindley - Director
(British, 58 years old, born May 1968)
Appointed 10 July 2009, Resigned 13 December 2013
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Resigned
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Nicholas Millea - Director
(British, 66 years old, born September 1960)
Appointed 06 September 2013
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Active
|
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Anthony Morgan - Director
(British, 78 years old, born September 1948)
Appointed 09 December 2013, Resigned 04 August 2017
|
Resigned
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Anthony Morgan - Director
(British, 78 years old, born September 1948)
Appointed 06 June 2005, Resigned 27 May 2011
|
Resigned
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Roger Noble - Director
(Australian, 46 years old, born December 1980)
Appointed 07 February 2020, Resigned 06 May 2025
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Resigned
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Stuart Parker - Director
(British, 85 years old, born June 1941)
Appointed 10 July 2010, Resigned 05 November 2016
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Resigned
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Michael Peake - Director
(British, 39 years old, born January 1987)
Appointed 07 February 2020
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Active
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Alan Ralph - Director
(British, 72 years old, born April 1954)
Appointed 07 December 2018, Resigned 24 April 2022
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Resigned
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David Sanguine - Director
(British, 67 years old, born April 1959)
Appointed 06 June 2005, Resigned 06 September 2013
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Resigned
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Peter Scott - Director
(British, 70 years old, born January 1956)
Appointed 05 March 2024
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Active
|
|
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Simon Towers - Director
(British, 68 years old, born January 1958)
Appointed 01 December 2005, Resigned 06 October 2010
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Resigned
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Simon Towers - Director
(British, 68 years old, born January 1958)
Appointed 31 December 2014, Resigned 05 August 2017
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Resigned
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Stephen Vaux - Director
(British, 73 years old, born December 1953)
Appointed 21 May 2009, Resigned 01 December 2012
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Resigned
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Edward Wigzell - Director
(British, 55 years old, born April 1971)
Appointed 25 April 2012
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Active
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Graham Wisker - Director
(British, 68 years old, born June 1958)
Appointed 16 July 2005, Resigned 08 December 2007
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Resigned
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