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Michael Arnaouti - Director
(British, 66 years old, born August 1960)
Appointed 17 December 2021
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Active
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Mark Ashcroft - Director
(British, 69 years old, born May 1957)
Appointed 06 April 2017, Resigned 16 December 2021
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Resigned
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Ivan Bolton - Director
(British, 83 years old, born December 1943)
Appointed 23 February 2007, Resigned 12 August 2013
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Resigned
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Stuart Caldwell - Director
(British, 54 years old, born January 1972)
Appointed 06 April 2017
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Active
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Keith Chapman - Director
(British, 84 years old, born July 1942)
Appointed 23 February 2007, Resigned 01 April 2010
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Resigned
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David Dutton - Director
(British, 67 years old, born September 1959)
Appointed 23 February 2007, Resigned 02 October 2007
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Resigned
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Patrick Jolly - Director
(British, 61 years old, born September 1965)
Appointed 23 February 2007, Resigned 30 November 2009
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Resigned
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Timothy Kowalski - Director
(British, 68 years old, born December 1958)
Appointed 02 August 2010, Resigned 05 April 2017
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Resigned
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Philip Maudsley - Director
(British, 66 years old, born August 1960)
Appointed 23 February 2007, Resigned 26 March 2021
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Resigned
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Michael Sayers - Director
(British, 66 years old, born April 1960)
Appointed 09 June 2005, Resigned 23 February 2007
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Resigned
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Andrew Shapin - Director
(American, 60 years old, born August 1966)
Appointed 09 June 2005, Resigned 23 February 2007
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Resigned
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Roger Siddle - Director
(British, 65 years old, born January 1961)
Appointed 15 September 2010, Resigned 31 March 2015
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Resigned
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