|
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Richard Bond - Director
(British, 78 years old, born February 1948)
|
Resigned
|
|
|
Rishpal Channa - Director
(British, 36 years old, born June 1990)
Appointed 09 November 2022
|
Active
|
|
|
Stephen Charnock - Director
(British, 70 years old, born February 1956)
Appointed 01 June 1994, Resigned 29 June 2012
|
Resigned
|
|
|
Graham Drake - Director
(British, 60 years old, born November 1966)
Appointed 29 June 2012, Resigned 09 November 2022
|
Resigned
|
|
|
James Edgerton - Director
(British, 62 years old, born April 1964)
Appointed 01 June 2009, Resigned 11 May 2012
|
Resigned
|
|
|
Peter Harris - Director
(British, 91 years old, born July 1935)
Appointed 05 August 1998, Resigned 01 April 2000
|
Resigned
|
|
|
Michael Hodder - Director
(British, 91 years old, born September 1935)
Appointed 01 April 1998, Resigned 31 December 2004
|
Resigned
|
|
|
Ian Jones - Director
(British, 60 years old, born October 1966)
Appointed 01 April 2000, Resigned 16 March 2009
|
Resigned
|
|
|
Sean Joyce - Director
(British, 42 years old, born February 1984)
Appointed 17 February 2023
|
Active
|
|
|
John Keogh - Director
(Irish, 49 years old, born November 1977)
Appointed 09 November 2022
|
Active
|
|
|
Michael Mudie - Director
(British, 80 years old, born August 1946)
|
Resigned
|
|
|
Michael Mudie - Director
(British, 80 years old, born August 1946)
Appointed 08 February 2010, Resigned 29 June 2012
|
Resigned
|
|
|
Dean O'sullivan - Director
(British, 48 years old, born March 1978)
Appointed 01 March 2009, Resigned 14 August 2012
|
Resigned
|
|
|
Walter Oldacre - Director
(British, 109 years old, born August 1917)
|
Resigned
|
|
|
David Partridge - Director
(British, 60 years old, born August 1966)
Appointed 01 April 1998, Resigned 01 December 2006
|
Resigned
|
|
|
Nicholas Putnam - Director
(English, 54 years old, born September 1972)
Appointed 13 May 2025, Resigned 10 November 2025
|
Resigned
|
|
|
Paul Reed - Director
(British, 58 years old, born April 1968)
Appointed 29 June 2012, Resigned 09 November 2022
|
Resigned
|
|
|
Trevor Rowley - Director
(British, 72 years old, born November 1954)
|
Resigned
|
|
|
Kathryn Ruberry-Shoemack - Director
(British, 37 years old, born January 1989)
Appointed 02 January 2024
|
Active
|
|
|
Henry Shouler - Director
(British, 89 years old, born December 1937)
|
Resigned
|
|
|
Timothy Smith - Director
(British, 38 years old, born August 1988)
Appointed 09 November 2022, Resigned 28 April 2025
|
Resigned
|
|
|
Timothy Stacey - Director
(British, 60 years old, born December 1966)
Appointed 29 June 2012, Resigned 09 November 2022
|
Resigned
|
|
|
Brian Wiltshire - Director
(British, 86 years old, born November 1940)
Appointed 01 April 1998, Resigned 31 December 2009
|
Resigned
|
