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Jonathan Barclay - Director
(British, 79 years old, born March 1947)
Appointed 01 October 2007, Resigned 31 December 2013
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Resigned
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Christopher Baylis - Director
(British, 50 years old, born July 1976)
Appointed 11 September 2025
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Active
|
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Christopher Brown - Director
(British, 70 years old, born July 1956)
Appointed 08 December 2015, Resigned 13 December 2024
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Resigned
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Hugh Coghill - Director
(British, 76 years old, born December 1950)
Appointed 01 September 2013, Resigned 31 December 2020
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Resigned
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Edward Coke - Director
(British, 90 years old, born May 1936)
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Resigned
|
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Thomas Coke - Director
(British, 61 years old, born July 1965)
|
|
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Ralph Crathorne - Director
(British, 68 years old, born August 1958)
Appointed 11 August 2021
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Active
|
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Richard Ellis - Director
(British, 71 years old, born January 1955)
Appointed 11 September 2025
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Active
|
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Richard Gledson - Director
(British, 63 years old, born March 1963)
Appointed 01 December 2006, Resigned 27 March 2009
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Resigned
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David Horton Fawkes - Director
(British, 62 years old, born March 1964)
Appointed 11 September 2009, Resigned 06 March 2018
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Resigned
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Poul Hovesen - Director
(Danish, 71 years old, born April 1955)
Appointed 06 August 2011, Resigned 13 June 2015
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Resigned
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Peter Mitchell - Director
(English, 60 years old, born May 1966)
Appointed 06 March 2018
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Active
|
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Susan Shaw - Director
(English, 62 years old, born May 1964)
Appointed 18 September 2023
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Active
|
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Luke Tyce - Director
(British, 47 years old, born September 1979)
Appointed 14 September 2021
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Active
|
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Michael Wyard - Director
(British, 63 years old, born June 1963)
Appointed 10 August 2005, Resigned 31 January 2010
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Resigned
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