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Mark Bridgman - Director
(British, 70 years old, born September 1956)
Appointed 01 April 2008
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Active
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Kenneth Broomfield - Director
(British, 95 years old, born December 1931)
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Resigned
|
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Anne-Marie Clarke - Director
(British, 58 years old, born August 1968)
Appointed 25 February 2015
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Active
|
|
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Philip Eaton - Director
(British, 56 years old, born January 1970)
Appointed 26 March 2008
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Active
|
|
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Gordon Eaton - Director
(British, 84 years old, born May 1942)
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Resigned
|
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Michael Gilson - Director
(British, 64 years old, born December 1962)
Appointed 06 May 2008, Resigned 01 August 2009
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Resigned
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Simon Harvey - Director
(British, 62 years old, born February 1964)
Appointed 14 January 2010
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Active
|
|
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Duncan MacDonald - Director
(British, 66 years old, born February 1960)
Appointed 10 September 2007, Resigned 13 February 2008
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Resigned
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Roger Mann - Director
(British, 85 years old, born December 1941)
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Resigned
|
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Justin Mann - Director
(British, 58 years old, born June 1968)
Appointed 01 January 2001, Resigned 12 June 2012
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Resigned
|
|
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Alan McCutchion - Director
(British, 80 years old, born July 1946)
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Resigned
|
|
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Derek Perry - Director
(New Zealander, 60 years old, born September 1966)
Appointed 01 January 2004, Resigned 30 June 2007
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Resigned
|
|
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David Read - Director
(British, 89 years old, born May 1937)
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Resigned
|
|
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Ian Rice - Director
(British, 77 years old, born April 1949)
Appointed 01 February 1996, Resigned 16 December 1997
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Resigned
|
|
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Mark Rivers - Director
(English, 63 years old, born January 1963)
Appointed 21 February 2011, Resigned 18 May 2012
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Resigned
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Andrew Sugarman - Director
(British, 67 years old, born March 1959)
Appointed 14 January 2010
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Active
|
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Jason Tanner - Director
(British, 55 years old, born October 1971)
Appointed 14 January 2010, Resigned 05 March 2026
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Resigned
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Patrick Wearne - Director
(British, 73 years old, born September 1953)
Appointed 14 January 2010, Resigned 23 March 2015
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Resigned
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