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Brian Aitchison - Director
(British, 79 years old, born July 1947)
Appointed 13 December 1995, Resigned 29 September 2004
|
Resigned
|
|
|
Rohan Armes - Director
(British, 63 years old, born August 1963)
Appointed 27 January 2021, Resigned 02 July 2025
|
Resigned
|
|
|
Andrew Baddeley - Director
(British, 62 years old, born May 1964)
Appointed 01 October 2018, Resigned 27 January 2021
|
Resigned
|
|
|
Melanie Barnett - Director
(British, 50 years old, born July 1976)
Appointed 19 December 2024
|
Active
|
|
|
Andrew Cowan - Director
(British, 65 years old, born August 1961)
Appointed 02 January 2009, Resigned 31 July 2018
|
Resigned
|
|
|
Jocelyn Dalrymple - Director
(British, 64 years old, born June 1962)
Appointed 27 January 2021
|
Active
|
|
|
Charlotte Davies - Director
(British, 53 years old, born April 1973)
Appointed 15 March 2024, Resigned 19 December 2024
|
Resigned
|
|
|
Robert Devey - Director
(British, 58 years old, born November 1968)
Appointed 22 April 2014, Resigned 29 July 2016
|
Resigned
|
|
|
Wadham Downing - Director
(British, 59 years old, born March 1967)
Appointed 11 March 2016, Resigned 03 August 2018
|
Resigned
|
|
|
Andrew Fisher - Director
(British, 65 years old, born June 1961)
Appointed 01 September 2005, Resigned 29 April 2014
|
Resigned
|
|
|
Peter Hall - Director
(British, 62 years old, born January 1964)
Appointed 29 July 2016, Resigned 30 December 2017
|
Resigned
|
|
|
Nicholas James - Director
(British, 63 years old, born January 1963)
Appointed 27 January 2021
|
Active
|
|
|
Simon Jennings - Director
(British, 74 years old, born April 1952)
Appointed 27 January 2021
|
Active
|
|
|
Helen John - Director
(British, 44 years old, born July 1982)
Appointed 08 August 2025
|
Active
|
|
|
Vanessa Lee - Director
(British, 50 years old, born June 1976)
Appointed 08 August 2025
|
Active
|
|
|
Peter Maher - Director
(Irish, 66 years old, born February 1960)
Appointed 27 January 2021, Resigned 01 April 2022
|
Resigned
|
|
|
Nicola Mitford-Slade - Director
(British, 59 years old, born May 1967)
Appointed 22 October 2020, Resigned 27 January 2021
|
Resigned
|
|
|
Giles Murphy - Director
(British, 57 years old, born July 1969)
Appointed 04 March 2022, Resigned 30 June 2024
|
Resigned
|
|
|
David Noblett - Director
(British, 72 years old, born February 1954)
Appointed 13 December 1995, Resigned 29 September 2004
|
Resigned
|
|
|
Donald Reid - Director
(British, 67 years old, born November 1959)
Appointed 29 July 2016, Resigned 22 October 2020
|
Resigned
|
|
|
Gareth Sawyer - Director
(British, 63 years old, born August 1963)
Appointed 31 March 2022
|
Active
|
|
|
Susan Shaw - Director
(British, 62 years old, born May 1964)
Appointed 27 January 2021, Resigned 30 June 2022
|
Resigned
|
|
|
Christopher Shepard - Director
(British, 59 years old, born June 1967)
Appointed 27 January 2021
|
Active
|
|
|
Sian Steele - Director
(British, 58 years old, born June 1968)
Appointed 30 December 2021, Resigned 15 March 2024
|
Resigned
|
|
|
Toby Strauss - Director
(British, 67 years old, born October 1959)
Appointed 29 September 2004, Resigned 01 September 2005
|
Resigned
|
|
|
Tobias Tallon - Director
(British, 46 years old, born August 1980)
Appointed 04 March 2022
|
Active
|
|
|
Alan Wardrop - Director
(British, 65 years old, born August 1961)
Appointed 30 September 2005, Resigned 02 January 2009
|
Resigned
|
|
|
Michael Waterhouse - Director
(British, 80 years old, born September 1946)
Appointed 29 September 2004, Resigned 30 September 2005
|
Resigned
|
