|
|
Andrew Barrett - Director
(British, 59 years old, born September 1967)
Appointed 01 September 2016, Resigned 25 October 2022
|
Resigned
|
|
|
James Buchanan - Director
(British, 52 years old, born March 1974)
Appointed 03 March 2014
|
Active
|
|
|
Nicholas Burgess - Director
(British, 71 years old, born June 1955)
Appointed 12 June 1996, Resigned 31 March 2021
|
Resigned
|
|
|
David Campbell - Director
(British, 81 years old, born February 1945)
Appointed 23 January 1996, Resigned 06 February 1996
|
Resigned
|
|
|
David Campbell - Director
(British, 81 years old, born February 1945)
Appointed 26 July 1994, Resigned 16 August 1994
|
Resigned
|
|
|
David Campbell - Director
(British, 81 years old, born February 1945)
Appointed 25 October 1994, Resigned 14 November 1994
|
Resigned
|
|
|
David Campbell - Director
(British, 81 years old, born February 1945)
Appointed 19 July 1995, Resigned 02 August 1995
|
Resigned
|
|
|
Stephen Carlin - Director
(British, 77 years old, born June 1949)
Appointed 12 June 1996, Resigned 30 June 2014
|
Resigned
|
|
|
Dimitri Chandris - Director
(British, 42 years old, born December 1984)
Appointed 31 March 2015
|
Active
|
|
|
Anthony Chandris - Director
(British, 39 years old, born June 1987)
Appointed 30 March 2017
|
Active
|
|
|
John Chandris - Director
(Greek, 76 years old, born April 1950)
|
|
|
|
Michael Chandris - Director
(British, 75 years old, born December 1951)
|
Resigned
|
|
|
Benjamin Chislett - Director
(British, 45 years old, born December 1981)
Appointed 01 November 2022
|
Active
|
|
|
John Davis - Director
(British, 69 years old, born September 1957)
Appointed 28 September 1994, Resigned 29 June 2006
|
Resigned
|
|
|
Julian Diamond - Director
(British, 54 years old, born November 1972)
Appointed 28 July 2017, Resigned 30 April 2022
|
Resigned
|
|
|
Steven Featherstone - Director
(British, 68 years old, born September 1958)
Appointed 17 December 2007, Resigned 16 August 2017
|
Resigned
|
|
|
James Fife - Director
(British, 60 years old, born August 1966)
Appointed 01 April 2004
|
Active
|
|
|
Roger Hamblin - Director
(British, 62 years old, born November 1964)
Appointed 02 January 2008
|
Active
|
|
|
Dorothy Hopkins - Director
(British, 78 years old, born January 1948)
Appointed 13 September 1994, Resigned 01 January 2013
|
Resigned
|
|
|
Robert Horgan - Director
(British, 96 years old, born May 1930)
Appointed 15 July 1994, Resigned 31 March 2002
|
Resigned
|
|
|
Robert Horgan - Director
(British, 96 years old, born May 1930)
Appointed 20 October 1994, Resigned 20 October 1994
|
Resigned
|
|
|
Amy James - Director
(British, 46 years old, born June 1980)
Appointed 21 November 2017
|
Active
|
|
|
Benjamin Lee - Director
(British, 55 years old, born June 1971)
Appointed 14 June 2024
|
Active
|
|
|
Caspar MacDonald-Hall - Director
(British, 76 years old, born December 1950)
|
|
|
|
Sebastian MacDonald-Hall - Director
(British, 44 years old, born April 1982)
Appointed 01 February 2016
|
Active
|
|
|
Adam Martin - Director
(British, 41 years old, born April 1985)
Appointed 25 October 2021
|
Active
|
|
|
Stephen Massey - Director
(British, 75 years old, born November 1951)
Appointed 13 September 1994, Resigned 31 January 2016
|
Resigned
|
|
|
Robin Mawby - Director
(British, 55 years old, born January 1971)
Appointed 01 January 2018
|
Active
|
|
|
Jamie McHugh - Director
(British, 52 years old, born May 1974)
Appointed 02 January 2025
|
Active
|
|
|
Edward Mileham - Director
(British, 57 years old, born April 1969)
Appointed 20 October 2014, Resigned 24 July 2020
|
Resigned
|
|
|
Yazdi Nash - Director
(British, 59 years old, born November 1967)
Appointed 26 June 2023
|
Active
|
|
|
Daniel O'keefe - Director
(British, 48 years old, born September 1978)
Appointed 03 April 2018
|
Active
|
|
|
John Roddis - Director
(British, 60 years old, born August 1966)
Appointed 05 September 2019, Resigned 11 November 2022
|
Resigned
|
