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David Ashton - Director
(British, 67 years old, born September 1959)
Appointed 30 October 2000, Resigned 27 November 2001
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Resigned
|
|
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Mark Beckham - Director
(British, 71 years old, born March 1955)
Appointed 14 January 2011, Resigned 01 November 2011
|
Resigned
|
|
|
Douglas Bradford - Director
(British, 72 years old, born October 1954)
Appointed 27 November 2001, Resigned 22 February 2006
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Resigned
|
|
|
Richard Brazier - Director
(British, 61 years old, born October 1965)
Appointed 14 September 2006, Resigned 11 June 2009
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Resigned
|
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|
Helen Bristow - Director
(British, 59 years old, born February 1967)
Appointed 04 April 2019, Resigned 07 September 2022
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Resigned
|
|
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Paul Brooks - Director
(British, 61 years old, born April 1965)
Appointed 04 April 2019, Resigned 07 September 2022
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Resigned
|
|
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Jeff Croome - Director
(British, 65 years old, born September 1961)
Appointed 27 November 2001, Resigned 03 September 2004
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Resigned
|
|
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Gordon Cummins - Director
(South African, 56 years old, born July 1970)
Appointed 03 September 2004, Resigned 01 February 2006
|
Resigned
|
|
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John Dawson - Director
(British, 77 years old, born May 1949)
|
Resigned
|
|
|
Stephen Ellis - Director
(British, 67 years old, born July 1959)
Appointed 24 January 2008, Resigned 19 November 2010
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Resigned
|
|
|
Edward Fowler - Director
(British, 50 years old, born April 1976)
Appointed 01 January 2021, Resigned 07 September 2022
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Resigned
|
|
|
Catriona Herbert - Director
(British, 61 years old, born May 1965)
Appointed 07 September 2022, Resigned 23 January 2023
|
Resigned
|
|
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Benjamin Holgate - Director
(British, 59 years old, born May 1967)
Appointed 28 June 2011, Resigned 31 January 2016
|
Resigned
|
|
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Timothy Hutchen - Director
(British, 59 years old, born July 1967)
Appointed 03 September 2004, Resigned 01 July 2005
|
Resigned
|
|
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Sally Jennings - Director
(British, 61 years old, born March 1965)
Appointed 18 December 2003, Resigned 14 October 2008
|
Resigned
|
|
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Richard Low - Director
(British, 77 years old, born August 1949)
|
Resigned
|
|
|
David Maddox - Director
(British, 71 years old, born April 1955)
|
Resigned
|
|
|
Timothy Mills - Director
(British, 61 years old, born March 1965)
Appointed 07 September 2022
|
Active
|
|
|
Anuj Mittal - Director
(American, 46 years old, born March 1980)
Appointed 01 November 2011, Resigned 08 April 2019
|
Resigned
|
|
|
Mark Morris - Director
(British, 58 years old, born July 1968)
Appointed 01 November 2011, Resigned 08 April 2019
|
Resigned
|
|
|
Graham Pierce - Director
(Uk, 52 years old, born September 1974)
Appointed 21 October 2009, Resigned 03 August 2010
|
Resigned
|
|
|
Simon Ringer - Director
(British, 62 years old, born April 1964)
Appointed 07 September 2022
|
Active
|
|
|
Helen Roberts - Director
(British, 59 years old, born January 1967)
Appointed 18 August 2009, Resigned 27 June 2011
|
Resigned
|
|
|
James Smith - Director
(British, 48 years old, born December 1978)
Appointed 16 June 2010, Resigned 01 November 2011
|
Resigned
|
|
|
Sophie Thorp - Director
(British, 49 years old, born September 1977)
Appointed 24 January 2023, Resigned 04 August 2025
|
Resigned
|
|
|
Alex Turner - Director
(British, 54 years old, born August 1972)
Appointed 01 January 2006, Resigned 28 September 2009
|
Resigned
|
|
|
John Walker - Director
(British, 50 years old, born November 1976)
Appointed 01 July 2005, Resigned 24 January 2008
|
Resigned
|
|
|
Rebecca Weston - Director
(British, 50 years old, born February 1976)
Appointed 31 January 2016, Resigned 01 January 2021
|
Resigned
|
|
|
Henri Zivi - Director
(Swiss, 73 years old, born October 1953)
Appointed 12 September 1997, Resigned 30 October 2000
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Resigned
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