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Thomas Allen - Director
(American, 44 years old, born October 1982)
Appointed 27 November 2023, Resigned 22 August 2025
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Resigned
|
|
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Stephen Bond - Director
(British, 76 years old, born May 1950)
|
Resigned
|
|
|
Andrew Carnie - Director
(British, 52 years old, born February 1974)
Appointed 09 November 2020
|
Active
|
|
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Peter Chittick - Director
(Canadian, 69 years old, born June 1957)
Appointed 05 October 2005, Resigned 10 November 2006
|
Resigned
|
|
|
John Crisp - Director
(British, 71 years old, born May 1955)
|
Resigned
|
|
|
Andrew Hill - Director
(British, 60 years old, born May 1966)
Appointed 05 August 2002, Resigned 14 April 2009
|
Resigned
|
|
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Keith Jones - Director
(British, 95 years old, born May 1931)
|
Resigned
|
|
|
Nicholas Jones - Director
(British, 63 years old, born September 1963)
|
Resigned
|
|
|
James May - Director
(British, 93 years old, born May 1933)
|
Resigned
|
|
|
Peter McPhee - Director
(American, 51 years old, born August 1975)
Appointed 18 January 2017, Resigned 09 November 2020
|
Resigned
|
|
|
Benjamin Page - Director
(British, 56 years old, born May 1970)
Appointed 11 July 2006, Resigned 10 August 2012
|
Resigned
|
|
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Paul Smith - Director
(British, 64 years old, born December 1962)
Appointed 01 October 1994, Resigned 01 December 1998
|
Resigned
|
|
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Neil Thomson - Director
(British, 56 years old, born October 1970)
Appointed 22 August 2025
|
Active
|
|
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Guy Williams - Director
(British, 63 years old, born April 1963)
Appointed 02 November 2006, Resigned 17 January 2017
|
Resigned
|
|
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Mark Winters - Director
(British, 61 years old, born August 1965)
|
Resigned
|
