|
|
Paul Brown - Director (British, 55 years old, born May 1971)
Appointed 29 September 2014, Resigned 01 April 2015
|
Resigned
|
|
|
David Buttfield - Director (British, 80 years old, born September 1946)
Appointed 17 July 1995, Resigned 01 January 2003
|
Resigned
|
|
|
Carolyn Cattermole - Director (British, 66 years old, born September 1960)
Appointed 01 January 2001, Resigned 30 June 2011
|
Resigned
|
|
|
Carolyn Cattermole - Director (British, 66 years old, born September 1960)
Appointed 01 January 2001, Resigned 09 July 2001
|
Resigned
|
|
|
Emma Ciechan - Director (British, 50 years old, born April 1976)
Appointed 01 May 2022
|
Active
|
|
|
Donald Coates - Director (British, 66 years old, born November 1960)
Appointed 24 November 2000, Resigned 10 May 2006
|
Resigned
|
|
|
Stephen Dryden - Director (British, 58 years old, born March 1968)
Appointed 01 April 2008, Resigned 28 June 2013
|
Resigned
|
|
|
Michael Hartman - Director (British, 61 years old, born January 1965)
Appointed 09 January 2013, Resigned 30 April 2013
|
Resigned
|
|
|
Michael Heskin - Director (British, 85 years old, born February 1941)
|
Resigned
|
|
|
William Hicks - Director (British, 64 years old, born November 1962)
Appointed 21 January 2016, Resigned 30 September 2025
|
Resigned
|
|
|
Jeffrey Jones - Director (American, 60 years old, born September 1966)
Appointed 07 October 2015, Resigned 22 August 2016
|
Resigned
|
|
|
Matthew Jowett - Director (British, 59 years old, born December 1967)
Appointed 30 June 2011, Resigned 21 January 2016
|
Resigned
|
|
|
Adrian Marsh - Director (British, 60 years old, born June 1966)
Appointed 24 September 2013, Resigned 21 July 2015
|
Resigned
|
|
|
David Matthews - Director (British, 62 years old, born January 1964)
Appointed 28 June 2013, Resigned 16 January 2014
|
Resigned
|
|
|
Colin McIntyre - Director (British, 64 years old, born October 1962)
Appointed 17 March 2015, Resigned 29 April 2022
|
Resigned
|
|
|
Neil Miller - Director (British, 53 years old, born August 1973)
Appointed 22 August 2016, Resigned 30 April 2022
|
Resigned
|
|
|
Gavin Morris - Director (British, 73 years old, born September 1953)
Appointed 01 January 2003, Resigned 01 April 2008
|
Resigned
|
|
|
Miles Roberts - Director (British, 62 years old, born February 1964)
Appointed 04 May 2010, Resigned 20 March 2013
|
Resigned
|
|
|
Christopher Rosser - Director (Australian British, 62 years old, born October 1964)
Appointed 29 January 2010, Resigned 21 August 2014
|
Resigned
|
|
|
Stefano Rossi - Director (Italian, 59 years old, born July 1967)
Appointed 09 January 2013, Resigned 29 September 2014
|
Resigned
|
|
|
John Russell - Director (British, 79 years old, born November 1947)
Appointed 17 July 1995, Resigned 31 December 2000
|
Resigned
|
|
|
Erich Simpkins - Director (American, 52 years old, born November 1974)
Appointed 13 February 2026
|
Active
|
|
|
Ogilvie Stratton - Director (British, 91 years old, born October 1935)
|
Resigned
|
|
|
Anthony Thorne - Director (British, 76 years old, born August 1950)
Appointed 01 January 2001, Resigned 04 May 2010
|
Resigned
|
|
|
Jeremy Trevethick - Director (British, 79 years old, born August 1947)
Appointed 24 November 2000, Resigned 14 June 2005
|
Resigned
|
|
|
William Walker - Director (British, 56 years old, born March 1970)
Appointed 14 June 2005, Resigned 29 January 2010
|
Resigned
|
|
|
John Williams - Director (British, 84 years old, born February 1942)
|
Resigned
|