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Alexander Bechhold - Director
(German, 62 years old, born October 1964)
Appointed 20 May 2021, Resigned 01 November 2021
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Resigned
|
|
|
Benjamin Bolton - Director
(British, 82 years old, born July 1944)
Appointed 10 October 2001, Resigned 05 July 2005
|
Resigned
|
|
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Paul Boulton - Director
(British, 58 years old, born February 1968)
Appointed 18 September 2020, Resigned 15 December 2025
|
Resigned
|
|
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Paul Boulton - Director
(British, 58 years old, born February 1968)
Appointed 04 July 2016, Resigned 28 June 2018
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Resigned
|
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Charles Cobb - Director
(British, 63 years old, born June 1963)
Appointed 15 March 2010, Resigned 10 September 2014
|
Resigned
|
|
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Claire Collins - Director
(British, 52 years old, born October 1974)
Appointed 19 October 2016, Resigned 18 September 2020
|
Resigned
|
|
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Brian Evans Watt - Director
(British, 81 years old, born July 1945)
|
Resigned
|
|
|
Nicholas Frost - Director
(British, 43 years old, born November 1983)
Appointed 02 February 2026
|
Active
|
|
|
Simon Halliday - Director
(British, 63 years old, born July 1963)
Appointed 05 July 2005, Resigned 04 July 2016
|
Resigned
|
|
|
Mark Harris - Director
(British, 68 years old, born August 1958)
Appointed 10 April 2001, Resigned 10 October 2001
|
Resigned
|
|
|
Andrew Hosty - Director
(British, 61 years old, born February 1965)
Appointed 15 March 2010, Resigned 13 October 2015
|
Resigned
|
|
|
Nigel Howard - Director
(British, 81 years old, born July 1945)
Appointed 10 October 2001, Resigned 31 December 2003
|
Resigned
|
|
|
David Hughes - Director
(British, 64 years old, born March 1962)
Appointed 28 July 1994, Resigned 02 March 1999
|
Resigned
|
|
|
David Jones - Director
(British, 75 years old, born April 1951)
Appointed 10 October 2001, Resigned 30 July 2003
|
Resigned
|
|
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Elizabeth Knowles - Director
(British, 42 years old, born October 1984)
Appointed 27 September 2024
|
Active
|
|
|
Stephanie MacKie - Director
(British, 58 years old, born June 1968)
Appointed 28 June 2018, Resigned 04 July 2022
|
Resigned
|
|
|
Eileen Martin - Director
(British, 48 years old, born August 1978)
Appointed 16 December 2021, Resigned 27 September 2024
|
Resigned
|
|
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Steven Massey - Director
(British, 64 years old, born June 1962)
Appointed 02 March 1999, Resigned 10 April 2001
|
Resigned
|
|
|
David Parr - Director
(British, 65 years old, born July 1961)
Appointed 10 October 2001, Resigned 31 December 2003
|
Resigned
|
|
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Andrew Riley - Director
(British, 59 years old, born July 1967)
Appointed 04 July 2016, Resigned 19 October 2016
|
Resigned
|
|
|
Michael Thomas - Director
(British, 61 years old, born September 1965)
Appointed 10 October 2001, Resigned 04 July 2016
|
Resigned
|
|
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James Tomkinson - Director
(British, 94 years old, born April 1932)
|
Resigned
|
