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Lyndon Belt - Director
(British, 55 years old, born January 1971)
Appointed 02 March 2020
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Active
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Alan Bergin - Director
(British, 79 years old, born October 1947)
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Resigned
|
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Michael Berriman - Director
(British, 69 years old, born March 1957)
Appointed 22 May 2001, Resigned 15 October 2002
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Resigned
|
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Robert Caldicott - Director
(British, 85 years old, born December 1941)
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Resigned
|
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Matthew Chiverton - Director
(British, 53 years old, born August 1973)
Appointed 29 July 2011, Resigned 13 September 2016
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Resigned
|
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David Cook - Director
(British, 91 years old, born April 1935)
Appointed 21 May 1996, Resigned 12 July 2003
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Resigned
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Matthew Cooper - Director
(British, 63 years old, born February 1963)
Appointed 20 March 2012, Resigned 30 June 2015
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Resigned
|
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Matthew Cooper - Director
(British, 63 years old, born February 1963)
Appointed 13 January 1999, Resigned 22 May 2001
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Resigned
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Pascal Delorme - Director
(French, 67 years old, born December 1959)
Appointed 15 May 2019
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Active
|
|
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Peter Donaldson - Director
(British, 69 years old, born June 1957)
Appointed 10 July 2001, Resigned 10 June 2003
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Resigned
|
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Ian Dovey - Director
(British, 50 years old, born April 1976)
Appointed 07 October 2024
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Active
|
|
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Henry Ellis - Director
(British, 66 years old, born December 1960)
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Resigned
|
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Richard Everton - Director
(British, 61 years old, born August 1965)
Appointed 11 June 1997, Resigned 13 January 1999
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Resigned
|
|
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Donald Everton - Director
(British, 96 years old, born April 1930)
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Resigned
|
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Shane Fazackerley - Director
(Australian, 63 years old, born July 1963)
Appointed 09 February 2000, Resigned 01 April 2004
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Resigned
|
|
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Jonathan Firth - Director
(British, 91 years old, born September 1935)
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Resigned
|
|
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Louisa Fitzpatrick - Director
(British, 49 years old, born October 1977)
Appointed 20 March 2012, Resigned 31 January 2014
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Resigned
|
|
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Timothy Flint - Director
(English, 62 years old, born May 1964)
Appointed 23 June 2009, Resigned 14 October 2020
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Resigned
|
|
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Matthew Francis - Director
(British, 59 years old, born July 1967)
Appointed 15 January 2013
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Active
|
|
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Andrew Gaskin - Director
(British, 55 years old, born September 1971)
Appointed 15 July 2023
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Active
|
|
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Granville Golcher - Director
(British, 87 years old, born April 1939)
Appointed 11 October 1996, Resigned 30 September 1997
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Resigned
|
|
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Bryan Harry - Director
(British, 75 years old, born April 1951)
|
Resigned
|
|
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John Horton - Director
(British, 89 years old, born November 1937)
|
Resigned
|
|
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Jonathan Horton - Director
(British, 55 years old, born November 1971)
Appointed 01 August 2006
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Active
|
|
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June Hutchings - Director
(British, 73 years old, born June 1953)
Appointed 05 March 2002, Resigned 15 June 2004
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Resigned
|
|
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John Hynard - Director
(British, 87 years old, born January 1939)
Appointed 20 May 1998, Resigned 10 June 2003
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Resigned
|
|
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John Hynard - Director
(British, 87 years old, born January 1939)
|
Resigned
|
|
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John Irvine Robertson - Director
(British, 79 years old, born November 1947)
Appointed 10 January 2006, Resigned 07 April 2009
|
Resigned
|
|
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Alistair Irvine Robertson - Director
(British, 84 years old, born August 1942)
Appointed 20 May 1997, Resigned 21 July 1999
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Resigned
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|
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Xenia Irwin - Director
(British, 59 years old, born June 1967)
Appointed 19 June 2006, Resigned 02 November 2010
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Resigned
|
|
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Sean Jarvis - Director
(British, 57 years old, born August 1969)
Appointed 09 November 2010, Resigned 20 March 2012
|
Resigned
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Nicholas John - Director
(British, 63 years old, born October 1963)
Appointed 18 February 2014, Resigned 30 September 2025
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Resigned
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