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James Abbott - Director
(British, 47 years old, born July 1979)
Appointed 20 March 2023, Resigned 17 April 2025
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Resigned
|
|
|
Jamie Christmas - Director
(British, 45 years old, born June 1981)
Appointed 20 March 2023
|
Active
|
|
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Stuart Colvin - Director
(British, 54 years old, born June 1972)
Appointed 08 May 2019, Resigned 06 April 2023
|
Resigned
|
|
|
Ailsa Emerson - Director
(British, 65 years old, born March 1961)
Appointed 10 April 2002, Resigned 30 June 2004
|
Resigned
|
|
|
Adrian Ewer - Director
(British, 73 years old, born September 1953)
Appointed 31 March 2001, Resigned 26 March 2014
|
Resigned
|
|
|
William Forrester - Director
(British, 86 years old, born July 1940)
Appointed 21 February 2002, Resigned 30 June 2004
|
Resigned
|
|
|
Timothy Foster - Director
(British, 68 years old, born February 1958)
Appointed 26 March 2014, Resigned 17 January 2019
|
Resigned
|
|
|
Graham Gibson - Director
(British, 78 years old, born April 1948)
Appointed 31 March 2001, Resigned 06 October 2004
|
Resigned
|
|
|
Bryan Gregory - Director
(British, 86 years old, born November 1940)
|
Resigned
|
|
|
Benjamin Grew - Director
(British, 44 years old, born January 1982)
Appointed 06 April 2023, Resigned 11 May 2023
|
Resigned
|
|
|
Lynette Krige - Director
(British, 60 years old, born September 1966)
Appointed 06 October 2004, Resigned 30 April 2011
|
Resigned
|
|
|
Warren Lee - Director
(British,American, 46 years old, born October 1980)
Appointed 14 January 2022, Resigned 20 March 2023
|
Resigned
|
|
|
Denis Madden - Director
(British, 86 years old, born December 1940)
|
Resigned
|
|
|
Richard Marland - Director
(British, 48 years old, born May 1978)
Appointed 17 April 2025
|
Active
|
|
|
Roger Miller - Director
(British, 69 years old, born February 1957)
Appointed 31 March 2001, Resigned 27 September 2012
|
Resigned
|
|
|
Patrick O'donnell Bourke - Director
(British, 69 years old, born March 1957)
Appointed 01 May 2011, Resigned 08 May 2019
|
Resigned
|
|
|
Richard Sumner - Director
(British, 79 years old, born August 1947)
Appointed 31 March 2001, Resigned 10 April 2002
|
Resigned
|
|
|
Elspeth Swain - Director
(British, 78 years old, born August 1948)
Appointed 18 January 1995, Resigned 31 March 2001
|
Resigned
|
|
|
Clare Underwood - Director
(British, 54 years old, born February 1972)
Appointed 08 May 2019, Resigned 14 January 2022
|
Resigned
|
|
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Robert Wood - Director
(British, 84 years old, born October 1942)
|
Resigned
|
