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Stephen Baker - Director
(British, 71 years old, born April 1955)
Appointed 31 March 2010, Resigned 10 May 2017
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Resigned
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Andrew Barry - Director
(British, 64 years old, born November 1962)
Appointed 03 December 2014, Resigned 02 March 2017
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Resigned
|
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Richard Bennett - Director
(British, 82 years old, born May 1944)
Appointed 26 August 1993, Resigned 09 January 1995
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Resigned
|
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Philip Boardman - Director
(British, 70 years old, born August 1956)
Appointed 06 June 1997, Resigned 01 February 2001
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Resigned
|
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Graham Buchan - Director
(British, 67 years old, born March 1959)
Appointed 01 November 2001, Resigned 31 March 2010
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Resigned
|
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Nicholas Carter - Director
(British, 45 years old, born August 1981)
Appointed 01 July 2016
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Active
|
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Justin Court - Director
(British, 77 years old, born May 1949)
Appointed 10 May 1996, Resigned 30 June 1999
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Resigned
|
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Michael Fearfield - Director
(British, 88 years old, born July 1938)
Appointed 09 January 1995, Resigned 06 June 1997
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Resigned
|
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Anthony Kelly - Director
(British, 63 years old, born February 1963)
Appointed 02 March 2017, Resigned 10 June 2024
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Resigned
|
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John Langton - Director
(British, 86 years old, born October 1940)
Appointed 01 January 2002, Resigned 30 April 2003
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Resigned
|
|
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John Leach - Director
(British, 84 years old, born December 1942)
|
Resigned
|
|
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Maria Leach - Director
(British, 75 years old, born May 1951)
|
Resigned
|
|
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David Lewis - Director
(British, 73 years old, born December 1953)
Appointed 14 April 2003, Resigned 03 December 2014
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Resigned
|
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Jeremy Maiden - Director
(British, 65 years old, born April 1961)
Appointed 01 July 1999, Resigned 31 October 2001
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Resigned
|
|
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Martin Prime - Director
(British, 82 years old, born August 1944)
Appointed 01 February 2001, Resigned 31 December 2001
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Resigned
|
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Martin Prime - Director
(British, 82 years old, born August 1944)
Appointed 26 August 1993, Resigned 09 January 1995
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Resigned
|
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John Whitfield - Director
(British, 85 years old, born October 1941)
|
Resigned
|
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Timothy Wilcock - Director
(British, 70 years old, born December 1956)
Appointed 09 January 1995, Resigned 28 February 1997
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Resigned
|
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Jacov Wirtz - Director
(Swiss, 49 years old, born June 1977)
Appointed 10 June 2024
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Active
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