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Mark Andrews - Director
(British, 46 years old, born June 1980)
Appointed 02 July 2024
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Active
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Stephen Benger - Director
(British, 67 years old, born December 1959)
Appointed 02 July 2024
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Active
|
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Gareth Benger - Director
(British, 38 years old, born August 1988)
Appointed 02 July 2024
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Active
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Kevin Broderick - Director
(British, 67 years old, born January 1959)
Appointed 02 July 2024, Resigned 07 March 2025
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Resigned
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John Budgen - Director
(British, 87 years old, born July 1939)
Appointed 26 May 1998, Resigned 16 June 2003
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Resigned
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Hugh Burnett - Director
(British, 86 years old, born March 1940)
Appointed 20 June 1994, Resigned 17 September 2004
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Resigned
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Andrew Carr - Director
(British, 63 years old, born August 1963)
Appointed 31 March 2017, Resigned 28 June 2024
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Resigned
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Richard Cote - Director
(British, 85 years old, born September 1941)
Appointed 20 June 1994, Resigned 19 September 1996
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Resigned
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Thomas Curtin - Director
(American, 69 years old, born August 1957)
Appointed 01 January 1996, Resigned 29 May 1997
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Resigned
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Michael David - Director
(British, 80 years old, born September 1946)
Appointed 01 May 1998, Resigned 31 August 2003
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Resigned
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Michael Davies - Director
(American, 60 years old, born November 1966)
Appointed 30 January 2017, Resigned 31 March 2017
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Resigned
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Peter Elliff - Director
(British, 79 years old, born September 1947)
Appointed 21 July 2008, Resigned 30 January 2017
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Resigned
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Peter Elliff - Director
(British, 79 years old, born September 1947)
Appointed 04 August 2003, Resigned 14 September 2004
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Resigned
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Steven Halverson - Director
(American, 38 years old, born November 1988)
Appointed 20 August 2020, Resigned 02 July 2024
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Resigned
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Michael Hannay - Director
(British, 65 years old, born October 1961)
Appointed 11 June 1997, Resigned 30 August 2002
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Resigned
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Peter Hobday - Director
(British, 72 years old, born October 1954)
Appointed 28 July 2003, Resigned 27 September 2016
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Resigned
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John Iliffe - Director
(British, 65 years old, born August 1961)
Appointed 02 July 2024, Resigned 07 March 2025
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Resigned
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Gillian Keenan - Director
(British, 63 years old, born March 1963)
Appointed 03 July 2003, Resigned 25 May 2004
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Resigned
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Gerald Lovegrove - Director
(British, 96 years old, born March 1930)
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Resigned
|
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Doris Lovegrove - Director
(British, 97 years old, born September 1929)
|
Resigned
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Seth Lukash - Director
(American, 80 years old, born April 1946)
Appointed 20 June 1994, Resigned 29 May 1997
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Resigned
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Bruce Manning - Director
(British, 80 years old, born March 1946)
Appointed 01 January 1996, Resigned 28 February 1997
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Resigned
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Mark Olson - Director
(American, 71 years old, born June 1955)
Appointed 30 January 2017, Resigned 20 August 2020
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Resigned
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Todd Polzin - Director
(American, 59 years old, born November 1967)
Appointed 30 January 2017, Resigned 02 July 2024
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Resigned
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Steven Roys - Director
(British, 64 years old, born October 1962)
Appointed 15 September 2003, Resigned 30 January 2017
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Resigned
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Brian Smith - Director
(American, 67 years old, born August 1959)
Appointed 30 January 2017, Resigned 31 March 2017
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Resigned
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Brian Staveley - Director
(British, 93 years old, born June 1933)
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Resigned
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Barbara Staveley - Director
(British, 90 years old, born April 1936)
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Resigned
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Philip Stone - Director
(British, 71 years old, born September 1955)
Appointed 01 November 2000, Resigned 30 January 2017
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Resigned
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Michael Weatherley - Director
(British, 69 years old, born July 1957)
Appointed 01 January 1996, Resigned 21 June 2000
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Resigned
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David Westcott - Director
(British, 74 years old, born May 1952)
Appointed 01 January 1996, Resigned 12 September 2003
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Resigned
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Michael Williams - Director
(British, 57 years old, born August 1969)
Appointed 01 November 2025
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Active
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