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Simon Abley - Director
(British, 50 years old, born October 1976)
Appointed 25 January 2008, Resigned 31 March 2020
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Resigned
|
|
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Patrick Austen - Director
(British, 83 years old, born September 1943)
Appointed 27 February 2012, Resigned 06 May 2014
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Resigned
|
|
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Aidan Bell - Director
(Irish, 54 years old, born September 1972)
Appointed 27 August 2025
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Active
|
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Simon Bliss - Director
(British, 57 years old, born July 1969)
Appointed 27 February 2012, Resigned 06 May 2014
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Resigned
|
|
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Simon Cashmore - Director
(British, 56 years old, born April 1970)
Appointed 26 January 2007, Resigned 28 August 2020
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Resigned
|
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Robert Chatwin - Director
(British, 42 years old, born June 1984)
Appointed 03 August 2018, Resigned 30 April 2020
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Resigned
|
|
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Anthony Cox - Director
(British, 66 years old, born March 1960)
Appointed 01 February 2007, Resigned 20 October 2009
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Resigned
|
|
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Charles Edwards - Director
(Australian, 47 years old, born November 1979)
Appointed 11 February 2011, Resigned 27 February 2012
|
Resigned
|
|
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Roland Fisher - Director
(British, 55 years old, born June 1971)
Appointed 26 January 2007, Resigned 31 May 2007
|
Resigned
|
|
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Richard Glover - Director
(British, 74 years old, born August 1952)
Appointed 03 December 2008, Resigned 06 May 2014
|
Resigned
|
|
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Douglas Graham - Director
(British, 57 years old, born October 1969)
Appointed 10 October 2019, Resigned 19 April 2021
|
Resigned
|
|
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Jean-Noel Groleau - Director
(French, 52 years old, born August 1974)
Appointed 02 March 2022, Resigned 04 January 2023
|
Resigned
|
|
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Jonathan Highley - Director
(British, 58 years old, born February 1968)
Appointed 03 December 2008, Resigned 01 September 2015
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Resigned
|
|
|
Saul Huxley - Director
(British, 54 years old, born October 1972)
Appointed 02 March 2022
|
Active
|
|
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Kristian Lennard - Director
(British, 55 years old, born July 1971)
Appointed 02 March 2022, Resigned 16 October 2024
|
Resigned
|
|
|
Mathew Masters - Director
(British, 53 years old, born June 1973)
Appointed 01 February 2007, Resigned 27 February 2012
|
Resigned
|
|
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Andrew Pollins - Director
(British, 59 years old, born October 1967)
Appointed 16 October 2024
|
Active
|
|
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Christopher Pullen - Director
(British, 56 years old, born May 1970)
Appointed 19 April 2021, Resigned 02 March 2022
|
Resigned
|
|
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Jonathan Rhodes - Director
(British, 49 years old, born July 1977)
Appointed 10 October 2019, Resigned 30 July 2021
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Resigned
|
|
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William Wyatt - Director
(British, 58 years old, born May 1968)
Appointed 14 June 2007, Resigned 13 July 2010
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Resigned
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