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David Arrow - Director
(British, 67 years old, born July 1959)
Appointed 09 September 2003, Resigned 31 January 2006
|
Resigned
|
|
|
Richard Bayer - Director
(British, 77 years old, born September 1949)
Appointed 21 December 2001, Resigned 10 December 2002
|
Resigned
|
|
|
Michael Beard - Director
(British, 72 years old, born May 1954)
Appointed 12 December 2000, Resigned 27 May 2003
|
Resigned
|
|
|
Marco Bertacca - Director
(Italian, 60 years old, born September 1966)
Appointed 31 January 2020, Resigned 17 March 2025
|
Resigned
|
|
|
Simon Blake - Director
(British, 71 years old, born July 1955)
Appointed 20 January 1998, Resigned 31 January 2001
|
Resigned
|
|
|
Stephen Bolton - Director
(Irish, 62 years old, born October 1964)
Appointed 31 October 2005, Resigned 11 April 2008
|
Resigned
|
|
|
Kevin Brennan - Director
(British, 64 years old, born September 1962)
Appointed 07 March 2011, Resigned 31 January 2020
|
Resigned
|
|
|
Lynn Card - Director
(British, 59 years old, born September 1967)
Appointed 10 February 2005, Resigned 17 August 2006
|
Resigned
|
|
|
Nicholas Cooper - Director
(British, 54 years old, born July 1972)
Appointed 30 March 2023
|
Active
|
|
|
David Flochel - Director
(French, 53 years old, born July 1973)
Appointed 17 March 2025
|
Active
|
|
|
Nigel Garrow - Director
(British, 74 years old, born May 1952)
Appointed 23 May 2003, Resigned 11 February 2005
|
Resigned
|
|
|
James Harvey - Director
(British, 61 years old, born March 1965)
Appointed 01 November 2016, Resigned 30 March 2023
|
Resigned
|
|
|
Nigel Horley - Director
(British, 67 years old, born March 1959)
|
Resigned
|
|
|
Stephen James - Director
(British, 69 years old, born April 1957)
Appointed 27 March 2002, Resigned 31 July 2003
|
Resigned
|
|
|
Philip Kent - Director
(British, 67 years old, born May 1959)
Appointed 21 December 2001, Resigned 10 February 2005
|
Resigned
|
|
|
Geoffrey Kirby - Director
(British, 80 years old, born November 1946)
|
Resigned
|
|
|
Robert Lawson - Director
(British, 61 years old, born July 1965)
Appointed 11 April 2008, Resigned 30 June 2009
|
Resigned
|
|
|
Paul Leach - Director
(British, 69 years old, born August 1957)
Appointed 31 October 2005, Resigned 22 September 2010
|
Resigned
|
|
|
Martin Lofnes - Director
(British, 56 years old, born September 1970)
Appointed 07 March 2011, Resigned 01 November 2016
|
Resigned
|
|
|
Andrew Long - Director
(British, 69 years old, born May 1957)
Appointed 12 December 2000, Resigned 10 February 2005
|
Resigned
|
|
|
Andrew Peeler - Director
(British, 63 years old, born January 1963)
Appointed 30 June 2009, Resigned 07 March 2011
|
Resigned
|
|
|
Ken Reed - Director
(British, 62 years old, born May 1964)
Appointed 10 February 2005, Resigned 31 January 2006
|
Resigned
|
|
|
Christopher Roberts - Director
(British, 73 years old, born December 1953)
Appointed 21 December 2001, Resigned 31 May 2002
|
Resigned
|
|
|
Cameron Savage - Director
(British, 76 years old, born September 1950)
Appointed 03 July 2003, Resigned 22 December 2003
|
Resigned
|
|
|
Richard Skilbeck - Director
(British, 90 years old, born July 1936)
|
Resigned
|
|
|
Paul Thomas - Director
(British, 71 years old, born December 1955)
Appointed 31 October 2005, Resigned 31 August 2009
|
Resigned
|
|
|
Simon Wilbraham - Director
(British, 64 years old, born January 1962)
Appointed 22 September 2010, Resigned 07 March 2011
|
Resigned
|
