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David Adams - Director
(British, 72 years old, born November 1954)
Appointed 23 July 2008, Resigned 25 March 2010
|
Resigned
|
|
|
David Adams - Director
(British, 60 years old, born August 1966)
Appointed 07 February 2020
|
Active
|
|
|
Andrew Allner - Director
(British, 73 years old, born December 1953)
Appointed 13 August 2001, Resigned 30 June 2005
|
Resigned
|
|
|
Anthony Bennett - Director
(British, 57 years old, born April 1969)
Appointed 15 August 2016, Resigned 07 February 2020
|
Resigned
|
|
|
Neil Benson - Director
(British, 89 years old, born October 1937)
|
Resigned
|
|
|
Mark Bernstein - Director
(British, 67 years old, born October 1959)
Appointed 19 December 2001, Resigned 19 May 2011
|
Resigned
|
|
|
Simon Berwin - Director
(British, 72 years old, born August 1954)
Appointed 29 May 2009, Resigned 30 May 2012
|
Resigned
|
|
|
Anthony Bogod - Director
(British, 67 years old, born August 1959)
Appointed 25 May 2007, Resigned 19 May 2011
|
Resigned
|
|
|
Brian Brick - Director
(British, 65 years old, born February 1961)
Appointed 01 September 2008
|
Active
|
|
|
Julie Cook - Director
(British, 63 years old, born July 1963)
Appointed 02 September 2002, Resigned 14 August 2006
|
Resigned
|
|
|
Avis Darzins - Director
(British, 66 years old, born July 1960)
Appointed 01 September 2019, Resigned 11 June 2020
|
Resigned
|
|
|
Terence Donovan - Director
(British, 86 years old, born May 1940)
|
Resigned
|
|
|
JR. Flick - Director
(American, 83 years old, born December 1943)
Appointed 06 July 2020
|
Active
|
|
|
Michael Gee - Director
(British, 87 years old, born June 1939)
|
Resigned
|
|
|
Nigel Gee - Director
(British, 78 years old, born February 1948)
Appointed 02 November 1992, Resigned 26 May 2000
|
Resigned
|
|
|
Rowland Gee - Director
(British, 80 years old, born February 1946)
|
Resigned
|
|
|
Sheila Geraghty - Director
(American, 68 years old, born March 1958)
Appointed 14 April 2022
|
Active
|
|
|
Alexander Gersh - Director
(British,American, 62 years old, born March 1964)
Appointed 01 November 2017, Resigned 11 June 2020
|
Resigned
|
|
|
Heath Golden - Director
(American, 52 years old, born December 1974)
Appointed 06 July 2020, Resigned 08 April 2022
|
Resigned
|
|
|
Keith Hamill - Director
(British, 74 years old, born December 1952)
Appointed 11 December 2000, Resigned 16 June 2008
|
Resigned
|
|
|
Stephen Hartley - Director
(British, 79 years old, born September 1947)
|
Resigned
|
|
|
Maurice Helfgott - Director
(British, 59 years old, born June 1967)
Appointed 19 October 2010, Resigned 11 June 2020
|
Resigned
|
|
|
Deborah Hewitt - Director
(British, 63 years old, born August 1963)
Appointed 01 June 2009, Resigned 15 May 2019
|
Resigned
|
|
|
Michael Hitchcock - Director
(British, 61 years old, born February 1965)
Appointed 11 October 2006, Resigned 30 April 2010
|
Resigned
|
|
|
Gareth Jones - Director
(British, 47 years old, born November 1979)
Appointed 14 January 2019, Resigned 11 June 2020
|
Resigned
|
|
|
Julian Kilmartin - Director
(British, 66 years old, born May 1960)
Appointed 03 October 2000, Resigned 03 December 2001
|
Resigned
|
|
|
Robert Marsh - Director
(British, 74 years old, born June 1952)
Appointed 25 May 2006, Resigned 27 August 2006
|
Resigned
|
|
|
Donald McCarthy - Director
(British, 71 years old, born June 1955)
Appointed 25 May 2007, Resigned 17 December 2008
|
Resigned
|
|
|
Ciaran McCloskey - Director
(British, 63 years old, born September 1963)
Appointed 01 September 2008, Resigned 06 October 2009
|
Resigned
|
|
|
Robin Miller - Director
(British, 86 years old, born December 1940)
Appointed 27 August 1998, Resigned 12 June 2001
|
Resigned
|
|
|
Zoe Morgan - Director
(British, 63 years old, born January 1963)
Appointed 01 November 2012, Resigned 15 May 2019
|
Resigned
|
|
|
Peter Moss - Director
(British, 80 years old, born April 1946)
|
Resigned
|
|
|
David Moss - Director
(British, 67 years old, born September 1959)
Appointed 02 November 1992, Resigned 27 November 2001
|
Resigned
|
