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Duncan Abbot - Director
(British, 71 years old, born November 1955)
Appointed 01 December 2014, Resigned 31 December 2015
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Resigned
|
|
|
Stephen Ackerman - Director
(British, 52 years old, born January 1974)
Appointed 21 June 2010, Resigned 19 May 2011
|
Resigned
|
|
|
Kevin Acton - Director
(British, 49 years old, born September 1977)
Appointed 06 June 2016
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Active
|
|
|
Rachel Beagles - Director
(British, 58 years old, born February 1968)
Appointed 01 March 2018, Resigned 19 December 2023
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Resigned
|
|
|
Bruce Carnegie-Brown - Director
(British, 67 years old, born December 1959)
Appointed 25 June 2024
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Active
|
|
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Richard Chadwick - Director
(British, 75 years old, born July 1951)
Appointed 17 June 2008, Resigned 12 May 2022
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Resigned
|
|
|
Rosemary Chopin-John - Director
(British, 81 years old, born December 1945)
Appointed 09 October 2008, Resigned 31 July 2014
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Resigned
|
|
|
Anthony Dalwood - Director
(British, 56 years old, born October 1970)
Appointed 01 December 2014
|
Active
|
|
|
Gareth Davis - Director
(British, 76 years old, born May 1950)
Appointed 01 October 2019, Resigned 19 December 2023
|
Resigned
|
|
|
Antony Ebel - Director
(British, 82 years old, born August 1944)
|
Resigned
|
|
|
Antony Ebel - Director
(British, 82 years old, born August 1944)
Appointed 14 June 2006, Resigned 01 December 2014
|
Resigned
|
|
|
Carl Haarmann - Director
(German, 59 years old, born September 1967)
Appointed 20 December 2023
|
Active
|
|
|
Brian Hallett - Director
(British, 72 years old, born July 1954)
Appointed 08 August 1996, Resigned 01 December 2014
|
Resigned
|
|
|
Sarah Ing - Director
(British, 60 years old, born April 1966)
Appointed 15 September 2021, Resigned 19 December 2023
|
Resigned
|
|
|
Richard Lane - Director
(British, 83 years old, born September 1943)
Appointed 28 June 2004, Resigned 09 October 2008
|
Resigned
|
|
|
John Lorimer - Director
(British, 71 years old, born September 1955)
Appointed 09 October 2008, Resigned 01 December 2014
|
Resigned
|
|
|
Derek Lucie-Smith - Director
(British, 79 years old, born November 1947)
Appointed 09 October 2008, Resigned 25 April 2014
|
Resigned
|
|
|
Giles Marshall - Director
(British, 42 years old, born July 1984)
Appointed 20 December 2023
|
Active
|
|
|
Peter Moon - Director
(British, 77 years old, born November 1949)
Appointed 01 December 2014, Resigned 31 December 2017
|
Resigned
|
|
|
Michael Phillips - Director
(British, 64 years old, born March 1962)
Appointed 01 December 2014, Resigned 31 December 2016
|
Resigned
|
|
|
James Redmayne - Director
(British, 47 years old, born July 1979)
Appointed 20 December 2023
|
Active
|
|
|
Rupert Robinson - Director
(British, 60 years old, born May 1966)
Appointed 29 January 2024
|
Active
|
|
|
Thomas Rowe - Director
(English, 74 years old, born December 1952)
Appointed 14 June 2006, Resigned 09 October 2008
|
Resigned
|
|
|
Nicholas Rowe - Director
(English, 72 years old, born September 1954)
Appointed 14 June 2006, Resigned 09 October 2008
|
Resigned
|
|
|
Thomas Rowe - Director
(English, 74 years old, born December 1952)
|
Resigned
|
|
|
Nicholas Rowe - Director
(English, 72 years old, born September 1954)
|
Resigned
|
|
|
Simon Stilwell - Director
(British, 58 years old, born December 1968)
Appointed 18 December 2017, Resigned 19 December 2023
|
Resigned
|
|
|
Alfred Stirling - Director
(British, 90 years old, born February 1936)
Appointed 14 June 2006, Resigned 09 October 2008
|
Resigned
|
|
|
Alfred Stirling - Director
(British, 90 years old, born February 1936)
|
Resigned
|
|
|
John Townsend - Director
(British, 78 years old, born January 1948)
Appointed 01 December 2014, Resigned 19 December 2023
|
Resigned
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