|
|
Maria Choi - Director
(British, 65 years old, born May 1961)
Appointed 15 August 2001
|
Active
|
|
|
Calvin Clifford - Director
(British, 24 years old, born November 2002)
Appointed 21 September 2025
|
Active
|
|
|
James Giles - Director
(British, 65 years old, born October 1961)
|
Resigned
|
|
|
Michael Gleed - Director
(British, 65 years old, born November 1961)
Appointed 11 March 1992, Resigned 15 August 1993
|
Resigned
|
|
|
Alastair Lynch - Director
(British, 43 years old, born October 1983)
Appointed 20 October 2006, Resigned 01 April 2013
|
Resigned
|
|
|
Robert Lynch - Director
(British, 79 years old, born March 1947)
Appointed 05 January 2014, Resigned 11 November 2015
|
Resigned
|
|
|
Harry Newington - Director
(British, 44 years old, born February 1982)
Appointed 05 January 2014
|
Active
|
|
|
Suzanne Phillips - Director
(British, 52 years old, born July 1974)
Appointed 06 June 2002, Resigned 16 January 2013
|
Resigned
|
|
|
Matthew Powell - Director
(British, 54 years old, born September 1972)
Appointed 08 January 1998, Resigned 21 June 2006
|
Resigned
|
|
|
Neil Rathkey - Director
(British, 57 years old, born January 1969)
Appointed 06 November 2001, Resigned 06 June 2002
|
Resigned
|
|
|
Emily Rose - Director
(British, 30 years old, born February 1996)
Appointed 22 February 2021, Resigned 01 June 2025
|
Resigned
|
|
|
Geoffrey Smith - Director
(British, 79 years old, born June 1947)
|
Resigned
|
|
|
Peter Sparkes - Director
(British, 74 years old, born February 1952)
|
Resigned
|
|
|
John Stanford - Director
(British, 72 years old, born May 1954)
Appointed 11 September 1992
|
Active
|
|
|
Vasil Vasilev - Director
(Bulgarian, 52 years old, born February 1974)
Appointed 11 November 2015, Resigned 22 February 2021
|
Resigned
|
|
|
June Wilson - Director
(British, 73 years old, born December 1953)
|
Resigned
|
|
|
Kathryn Wilson - Director
(British, 61 years old, born September 1965)
Appointed 15 August 1993, Resigned 15 August 2001
|
Resigned
|
