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David Binns - Director
(British, 71 years old, born April 1955)
Appointed 23 July 2007, Resigned 31 March 2009
|
Resigned
|
|
|
Piers Clark - Director
(British, 57 years old, born November 1969)
Appointed 19 May 2007, Resigned 31 December 2009
|
Resigned
|
|
|
Richard Cuthbert - Director
(British, 73 years old, born January 1953)
Appointed 08 September 2010, Resigned 05 October 2011
|
Resigned
|
|
|
Philip Davies - Director
(British, 74 years old, born March 1952)
|
Resigned
|
|
|
Paul England - Director
(British, 56 years old, born February 1970)
Appointed 08 September 2010, Resigned 08 August 2013
|
Resigned
|
|
|
Thomas Foreman - Director
(British, 50 years old, born July 1976)
Appointed 21 December 2016, Resigned 26 October 2018
|
Resigned
|
|
|
Rodney Harris - Director
(British, 65 years old, born May 1961)
Appointed 17 June 2011, Resigned 25 January 2013
|
Resigned
|
|
|
Philip Higgins - Director
(British, 57 years old, born January 1969)
Appointed 09 September 2019, Resigned 24 September 2021
|
Resigned
|
|
|
David Hills - Director
(British, 68 years old, born August 1958)
Appointed 19 May 2007, Resigned 01 October 2008
|
Resigned
|
|
|
Anoop Kang - Director
(British, 52 years old, born November 1974)
Appointed 29 February 2016, Resigned 21 December 2016
|
Resigned
|
|
|
Simon Martle - Director
(British, 56 years old, born May 1970)
Appointed 26 October 2018, Resigned 31 October 2019
|
Resigned
|
|
|
Amanda Massie - Director
(British, 56 years old, born February 1970)
Appointed 22 November 2005, Resigned 08 March 2013
|
Resigned
|
|
|
Bethan Melges - Director
(British, 51 years old, born May 1975)
Appointed 23 June 2016, Resigned 09 September 2019
|
Resigned
|
|
|
Basil Mendonca - Director
(British, 56 years old, born February 1970)
Appointed 19 February 2021
|
Active
|
|
|
Hugh Parkman - Director
(British, 89 years old, born May 1937)
|
Resigned
|
|
|
Roger Pearce - Director
(British, 84 years old, born December 1942)
|
Resigned
|
|
|
Giles Pearson - Director
(British, 58 years old, born December 1968)
Appointed 08 August 2013, Resigned 29 February 2016
|
Resigned
|
|
|
Robert Penman - Director
(British, 69 years old, born September 1957)
Appointed 18 March 2004, Resigned 02 November 2009
|
Resigned
|
|
|
George Puddephatt - Director
(British, 92 years old, born April 1934)
|
Resigned
|
|
|
Paul Rayner - Director
(British, 65 years old, born November 1961)
Appointed 31 January 2013, Resigned 08 June 2015
|
Resigned
|
|
|
Jacob Sankurikkal - Director
(Indian, 58 years old, born January 1968)
Appointed 19 May 2007, Resigned 10 March 2010
|
Resigned
|
|
|
Jaime Tham - Director
(Malaysian, 49 years old, born March 1977)
Appointed 24 September 2021
|
Active
|
|
|
David Tilston - Director
(British, 69 years old, born October 1957)
Appointed 03 February 2011, Resigned 17 June 2011
|
Resigned
|
|
|
Kevin Young - Director
(British, 67 years old, born April 1959)
Appointed 22 November 2005, Resigned 31 August 2010
|
Resigned
|
