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Adrian Blyth - Director
(British, 71 years old, born October 1955)
Appointed 14 October 1996, Resigned 12 November 2001
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Resigned
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Mike Bornak - Director
(American, 64 years old, born May 1962)
Appointed 31 January 2024, Resigned 01 October 2025
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Resigned
|
|
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Bernard Brooks - Director
(British, 78 years old, born August 1948)
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Resigned
|
|
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Stephen Brooks - Director
(American, 55 years old, born April 1971)
Appointed 19 August 2014, Resigned 03 December 2014
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Resigned
|
|
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Thomas Burley - Director
(British, 61 years old, born October 1965)
Appointed 08 July 2019, Resigned 06 May 2022
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Resigned
|
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Thomas Campbell - Director
(American, 67 years old, born January 1959)
Appointed 01 October 2025
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Active
|
|
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Andrew Campbell - Director
(American, 62 years old, born February 1964)
Appointed 01 October 2025
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Active
|
|
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Darcy Corben - Director
(British, 56 years old, born March 1970)
Appointed 10 August 2016, Resigned 31 January 2019
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Resigned
|
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John Edwards - Director
(British, 76 years old, born January 1950)
Appointed 28 May 1999, Resigned 12 November 2001
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Resigned
|
|
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Geoffrey Eeles - Director
(British, 77 years old, born May 1949)
Appointed 03 December 2014, Resigned 05 July 2019
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Resigned
|
|
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Richard Elkington - Director
(British, 58 years old, born July 1968)
Appointed 06 May 2022, Resigned 31 January 2024
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Resigned
|
|
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Richard Hands - Director
(British, 87 years old, born July 1939)
Appointed 14 August 1992, Resigned 10 October 1996
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Resigned
|
|
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John Harris - Director
(British, 79 years old, born May 1947)
Appointed 12 November 2001, Resigned 19 August 2014
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Resigned
|
|
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Peter Haslehurst - Director
(British, 85 years old, born March 1941)
Appointed 07 August 1995, Resigned 28 May 1999
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Resigned
|
|
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Jeffrey Hobbs - Director
(British, 83 years old, born March 1943)
Appointed 07 August 1995, Resigned 23 July 1998
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Resigned
|
|
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David Hyde - Director
(British, 42 years old, born May 1984)
Appointed 18 March 2019
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Active
|
|
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Stephen Maycock - Director
(British, 67 years old, born December 1959)
Appointed 19 August 2014, Resigned 08 August 2016
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Resigned
|
|
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Hugh Melvin - Director
(British, 97 years old, born January 1929)
|
Resigned
|
|
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Aleesha Mitchell - Director
(British, 42 years old, born November 1984)
Appointed 31 January 2024
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Active
|
|
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Anthony Mullins - Director
(British, 84 years old, born May 1942)
Appointed 17 January 1997, Resigned 28 May 1999
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Resigned
|
|
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Guy Norris - Director
(British, 80 years old, born May 1946)
Appointed 28 May 1999, Resigned 12 November 2001
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Resigned
|
|
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Daniel Ray - Director
(British, 79 years old, born September 1947)
Appointed 18 November 1992, Resigned 07 August 1995
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Resigned
|
|
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Susan Watson - Director
(British, 73 years old, born July 1953)
Appointed 24 November 2006, Resigned 23 May 2011
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Resigned
|
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Jeffrey Weber - Director
(American, 58 years old, born November 1968)
Appointed 01 October 2025
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Active
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