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Nicholas Andrews - Director
(British, 53 years old, born December 1973)
Appointed 05 April 2012, Resigned 20 January 2017
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Resigned
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Robert Atkinson - Director
(British, 63 years old, born June 1963)
Appointed 10 March 2008, Resigned 05 April 2012
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Resigned
|
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Jonathan Bevan - Director
(British, 55 years old, born May 1971)
Appointed 15 December 2005, Resigned 14 July 2014
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Resigned
|
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Suzanne Brennan - Director
(British, 57 years old, born January 1969)
Appointed 19 October 2015, Resigned 25 August 2016
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Resigned
|
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Justin Cochrane - Director
(English, 54 years old, born August 1972)
Appointed 16 February 2011, Resigned 01 April 2023
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Resigned
|
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Matthew Dearden - Director
(British, 53 years old, born November 1973)
Appointed 14 July 2014, Resigned 22 July 2016
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Resigned
|
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William Dunseath - Director
(British, 81 years old, born November 1945)
|
Resigned
|
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Julie France - Director
(British, 69 years old, born August 1957)
Appointed 23 January 2006, Resigned 10 April 2006
|
Resigned
|
|
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Russell Gore-Andrews - Director
(British, 98 years old, born January 1928)
Appointed 01 June 1993, Resigned 25 April 1996
|
Resigned
|
|
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Peter Hall - Director
(British, 83 years old, born April 1943)
|
Resigned
|
|
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Byron Hoo - Director
(British, 56 years old, born November 1970)
Appointed 08 September 2016, Resigned 04 January 2021
|
Resigned
|
|
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Timothy Maunder - Director
(British, 68 years old, born May 1958)
Appointed 24 August 1998, Resigned 15 December 2005
|
Resigned
|
|
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Paul Meyer - Director
(American, 84 years old, born November 1942)
Appointed 13 June 2005, Resigned 10 September 2009
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Resigned
|
|
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Bryan O'sullivan - Director
(Irish, 52 years old, born July 1974)
Appointed 01 September 2025
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Active
|
|
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David Oliver - Director
(British, 65 years old, born April 1961)
Appointed 02 February 2006, Resigned 16 February 2011
|
Resigned
|
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Roger Parry - Director
(British, 73 years old, born June 1953)
Appointed 01 June 1996, Resigned 13 June 2005
|
Resigned
|
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Ian Powell - Director
(British, 78 years old, born November 1948)
|
Resigned
|
|
|
William Ramage - Director
(British, 55 years old, born August 1971)
Appointed 01 April 2023
|
Active
|
|
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Barry Sayer - Director
(Irish, 77 years old, born July 1949)
Appointed 31 January 2006, Resigned 07 October 2009
|
Resigned
|
|
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April Smith - Director
(British, 54 years old, born April 1972)
Appointed 01 April 2023
|
Active
|
|
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Sarah Tolia - Director
(British, 38 years old, born June 1988)
Appointed 04 January 2021, Resigned 01 April 2023
|
Resigned
|
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Brian Turnbull - Director
(British, 82 years old, born March 1944)
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Resigned
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