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Mattheus Bergman - Director
(Dutch, 70 years old, born August 1956)
Appointed 03 August 2007, Resigned 29 September 2015
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Resigned
|
|
|
Philip Heffer - Director
(British, 60 years old, born January 1966)
Appointed 16 August 1999, Resigned 20 July 2023
|
Resigned
|
|
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Henry Heffer - Director
(British, 90 years old, born August 1936)
Appointed 16 August 1999, Resigned 03 August 2007
|
Resigned
|
|
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Graham Heffer - Director
(British, 59 years old, born July 1967)
Appointed 16 August 1999, Resigned 03 August 2007
|
Resigned
|
|
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Dorothy Kane - Director
(British, 90 years old, born May 1936)
Appointed 03 July 1999, Resigned 16 August 1999
|
Resigned
|
|
|
Nigel Majewski - Director
(British, 66 years old, born February 1960)
Appointed 03 August 2007, Resigned 21 July 2022
|
Resigned
|
|
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Eleanor McNeill - Director
(British, 66 years old, born March 1960)
Appointed 03 July 1999, Resigned 16 August 1999
|
Resigned
|
|
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Robin Miller - Director
(British, 55 years old, born February 1971)
Appointed 26 November 2025
|
Active
|
|
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Steve Murrells - Director
(British, 61 years old, born August 1965)
Appointed 20 July 2023, Resigned 24 November 2025
|
Resigned
|
|
|
Matthew Osborne - Director
(British, 48 years old, born May 1978)
Appointed 21 July 2022
|
Active
|
|
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Colin Patten - Director
(British, 75 years old, born March 1951)
Appointed 16 August 1999, Resigned 16 May 2012
|
Resigned
|
|
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Henry Tweedie - Director
(British, 85 years old, born July 1941)
Appointed 16 August 1999, Resigned 03 August 2007
|
Resigned
|
|
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Richard Watson - Director
(British, 61 years old, born December 1965)
Appointed 16 August 1999, Resigned 18 October 1999
|
Resigned
|
|
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Robert Watson - Director
(British, 68 years old, born June 1958)
Appointed 16 August 1999, Resigned 05 January 2021
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Resigned
|
