|
|
Mattheus Bergman - Director
(Dutch, 70 years old, born August 1956)
Appointed 25 February 2003, Resigned 29 September 2015
|
Resigned
|
|
|
Malcolm Harrison - Director
(British, 52 years old, born September 1974)
Appointed 07 August 2002, Resigned 24 October 2002
|
Resigned
|
|
|
Philip Heffer - Director
(British, 60 years old, born January 1966)
Appointed 25 February 2003, Resigned 20 July 2023
|
Resigned
|
|
|
Dorothy Kane - Director
(British, 90 years old, born May 1936)
Appointed 07 August 2002, Resigned 24 October 2002
|
Resigned
|
|
|
Nigel Majewski - Director
(British, 66 years old, born February 1960)
Appointed 03 August 2007, Resigned 21 July 2022
|
Resigned
|
|
|
Robin Miller - Director
(British, 55 years old, born February 1971)
Appointed 26 November 2025
|
Active
|
|
|
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
|
|
|
Colin Patten - Director
(British, 75 years old, born March 1951)
Appointed 25 February 2003, Resigned 16 May 2012
|
Resigned
|
|
|
Henry Tweedie - Director
(British, 85 years old, born July 1941)
Appointed 24 October 2002, Resigned 25 February 2003
|
Resigned
|
|
|
Robert Watson - Director
(British, 68 years old, born June 1958)
Appointed 24 October 2002, Resigned 05 January 2021
|
Resigned
|
