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Edward Amery - Director
(British, 51 years old, born March 1975)
Appointed 17 January 2024, Resigned 19 June 2024
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Resigned
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Michael Beaman - Director
(British, 73 years old, born October 1953)
Appointed 22 April 1993, Resigned 02 August 1993
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Resigned
|
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Kenneth Broster - Director
(British, 79 years old, born May 1947)
Appointed 20 January 1994, Resigned 14 April 1998
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Resigned
|
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Stephen Brown - Director
(British, 68 years old, born October 1958)
Appointed 30 September 2004, Resigned 22 September 2016
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Resigned
|
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Keith Butcher - Director
(British, 54 years old, born June 1972)
Appointed 23 September 2019, Resigned 23 May 2025
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Resigned
|
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James Cavanagh - Director
(British, 79 years old, born May 1947)
Appointed 29 July 1998, Resigned 31 March 2000
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Resigned
|
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David Cope - Director
(British, 50 years old, born January 1976)
Appointed 24 February 2026
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Active
|
|
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Robert Cory - Director
(British, 82 years old, born May 1944)
Appointed 20 January 1994, Resigned 26 November 2004
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Resigned
|
|
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Noel Coward - Director
(British)
Appointed 20 January 1994, Resigned 28 May 1999
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Resigned
|
|
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Olwen David - Director
(British, 95 years old, born December 1931)
Appointed 14 April 1993, Resigned 27 April 1993
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Resigned
|
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Richard Dears - Director
(British, 55 years old, born June 1971)
Appointed 20 October 2005, Resigned 23 September 2019
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Resigned
|
|
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Christopher Donald - Director
(British, 86 years old, born September 1940)
|
Resigned
|
|
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Peter Edwards - Director
(British, 80 years old, born October 1946)
Appointed 20 January 1994, Resigned 01 February 1997
|
Resigned
|
|
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Anthony Endfield - Director
(British, 72 years old, born April 1954)
Appointed 20 January 1994, Resigned 23 September 2019
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Resigned
|
|
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Patrick Garner - Director
(British, 80 years old, born March 1946)
|
Resigned
|
|
|
John Grimley - Director
(British, 85 years old, born June 1941)
Appointed 01 April 2000, Resigned 30 September 2004
|
Resigned
|
|
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David Henderson - Director
(British, 77 years old, born March 1949)
Appointed 15 May 1998, Resigned 28 May 1999
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Resigned
|
|
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David Hudson - Director
(Canadian, 48 years old, born October 1978)
Appointed 16 October 2019, Resigned 06 October 2023
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Resigned
|
|
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Alistair Jones - Director
(British, 45 years old, born July 1981)
Appointed 09 May 2007, Resigned 12 June 2024
|
Resigned
|
|
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Derek Jones - Director
(British, 76 years old, born October 1950)
Appointed 11 October 2014, Resigned 12 June 2024
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Resigned
|
|
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Daniel Kerry - Director
(British, 49 years old, born January 1977)
Appointed 06 February 2026
|
Active
|
|
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Benot Larsson - Director
(Swedish, 66 years old, born September 1960)
Appointed 01 November 2003, Resigned 25 July 2006
|
Resigned
|
|
|
Luca Lelli - Director
(Italian, 38 years old, born June 1988)
Appointed 23 May 2025, Resigned 06 February 2026
|
Resigned
|
|
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Derry McCarthy - Director
(British, 76 years old, born November 1950)
Appointed 20 January 1994, Resigned 22 July 1997
|
Resigned
|
|
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Michael Miller - Director
(British, 66 years old, born June 1960)
Appointed 12 April 1993, Resigned 27 April 1993
|
Resigned
|
|
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Gregory Minson - Director
(British, 50 years old, born August 1976)
Appointed 23 May 2025, Resigned 06 February 2026
|
Resigned
|
|
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Benjamin Moorhouse - Director
(British, 50 years old, born February 1976)
Appointed 31 January 2005, Resigned 01 July 2005
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Resigned
|
|
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Jonathan Muteera - Director
(British, 40 years old, born March 1986)
Appointed 06 February 2026
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Active
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