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Rachel Canham - Director
(British, 45 years old, born July 1981)
Appointed 04 April 2022
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Active
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Michael Ellis - Director
(British, 47 years old, born May 1979)
Appointed 31 August 2024
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Active
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Daragh Fagan - Director
(British, 57 years old, born September 1969)
Appointed 22 July 2014, Resigned 30 March 2022
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Resigned
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Christopher Filby - Director
(British, 65 years old, born March 1961)
Appointed 01 October 2005, Resigned 31 August 2024
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Resigned
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Paul Griffiths - Director
(British, 74 years old, born July 1952)
Appointed 31 August 2006, Resigned 22 July 2014
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Resigned
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Jeffreys Hampson - Director
(British, 52 years old, born August 1974)
Appointed 01 September 2020, Resigned 31 August 2024
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Resigned
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Jonathan Hauck - Director
(British, 53 years old, born April 1973)
Appointed 02 February 2015, Resigned 30 September 2019
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Resigned
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Patricia Haughey - Director
(British, 58 years old, born July 1968)
Appointed 30 September 2019, Resigned 31 August 2020
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Resigned
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David McConnachie - Director
(British, 69 years old, born June 1957)
Appointed 01 January 2008, Resigned 01 January 2011
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Resigned
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Roger Payne - Director
(British, 78 years old, born July 1948)
Appointed 09 January 2003, Resigned 09 September 2005
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Resigned
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Aad Schmidt - Director
(Dutch, 61 years old, born June 1965)
Appointed 28 March 2019
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Active
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Colin Tyler - Director
(British, 68 years old, born October 1958)
Appointed 09 January 2003, Resigned 01 January 2008
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Resigned
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Robert Ward Jones - Director
(British, 79 years old, born April 1947)
Appointed 09 January 2003, Resigned 31 August 2006
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Resigned
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