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Steve Bignell - Director
(British, 54 years old, born March 1972)
Appointed 14 December 2020, Resigned 04 November 2025
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Resigned
|
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David Binding - Director
(British, 72 years old, born May 1954)
|
Resigned
|
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Niel Bornman - Director
(South African, 47 years old, born October 1979)
Appointed 20 December 2023
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Active
|
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Gerard Boyle - Director
(British, 55 years old, born June 1971)
Appointed 31 March 2008, Resigned 30 April 2014
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Resigned
|
|
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Christopher Bunton - Director
(British, 78 years old, born February 1948)
|
Resigned
|
|
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James Carrigan - Director
(British, 67 years old, born June 1959)
Appointed 16 January 2008, Resigned 04 April 2008
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Resigned
|
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|
Philippe Couret - Director
(French, 71 years old, born August 1955)
Appointed 30 November 2000, Resigned 01 January 2006
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Resigned
|
|
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Stewart Easterbrook - Director
(British, 56 years old, born October 1970)
Appointed 04 August 2008, Resigned 28 October 2013
|
Resigned
|
|
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Fiona Evans - Director
(British, 61 years old, born December 1965)
Appointed 09 January 1998, Resigned 30 November 2000
|
Resigned
|
|
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Sue Frogley - Director
(British, 63 years old, born October 1963)
Appointed 24 June 2021, Resigned 14 December 2023
|
Resigned
|
|
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Pippa Glucklich - Director
(British, 59 years old, born November 1967)
Appointed 11 November 2013, Resigned 04 March 2016
|
Resigned
|
|
|
Alec Graham - Director
(British, 70 years old, born February 1956)
Appointed 01 January 2006, Resigned 31 July 2006
|
Resigned
|
|
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Peter Howell - Director
(British, 73 years old, born October 1953)
Appointed 28 June 1996, Resigned 17 February 1998
|
Resigned
|
|
|
Mark Howley - Director
(British, 57 years old, born April 1969)
Appointed 24 June 2021
|
Active
|
|
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Samantha Hughes - Director
(British, 49 years old, born March 1977)
Appointed 05 November 2025
|
Active
|
|
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Annamaria Jans - Director
(British, 67 years old, born July 1959)
Appointed 28 January 1994, Resigned 28 June 1996
|
Resigned
|
|
|
Christopher Mandale - Director
(British, 67 years old, born May 1959)
Appointed 31 March 2008, Resigned 13 October 2009
|
Resigned
|
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Tim Neligan - Director
(British, 63 years old, born June 1963)
Appointed 30 April 2014, Resigned 29 September 2017
|
Resigned
|
|
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Simon Pardon - Director
(British, 67 years old, born February 1959)
Appointed 10 March 2016, Resigned 01 July 2017
|
Resigned
|
|
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Steven Parker - Director
(British, 53 years old, born October 1973)
Appointed 11 November 2013, Resigned 04 March 2016
|
Resigned
|
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Damon Peirson - Director
(American, 51 years old, born January 1975)
Appointed 01 November 2017, Resigned 18 January 2019
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Resigned
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