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Neil Eady - Director
(British, 49 years old, born November 1977)
Appointed 13 January 2026
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Active
|
|
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James Farrer - Director
(British, 96 years old, born January 1930)
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Resigned
|
|
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Anthony Foster - Director
(British, 62 years old, born October 1964)
Appointed 30 July 1999, Resigned 09 September 2002
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Resigned
|
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Roger Lewis - Director
(British, 79 years old, born June 1947)
Appointed 01 July 1992, Resigned 31 July 2007
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Resigned
|
|
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David Lowry - Director
(British, 45 years old, born December 1981)
Appointed 21 December 2015, Resigned 31 July 2020
|
Resigned
|
|
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Benjamin Marks - Director
(British, 49 years old, born October 1977)
Appointed 16 December 2011, Resigned 21 December 2015
|
Resigned
|
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Alexander McArthur - Director
(British, 80 years old, born August 1946)
Appointed 08 September 1994, Resigned 30 July 1999
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Resigned
|
|
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Robert Perrins - Director
(British, 61 years old, born April 1965)
Appointed 11 August 2004
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Active
|
|
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Anthony Pidgley - Director
(British, 79 years old, born August 1947)
Appointed 11 August 2004, Resigned 26 June 2020
|
Resigned
|
|
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Paul Read - Director
(British, 79 years old, born April 1947)
|
Resigned
|
|
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Graham Roper - Director
(British, 80 years old, born December 1946)
Appointed 31 October 1996, Resigned 31 January 1999
|
Resigned
|
|
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Nicolas Simpkin - Director
(British, 57 years old, born September 1969)
Appointed 05 November 2009, Resigned 23 September 2015
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Resigned
|
|
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Ian Smith - Director
(British, 77 years old, born September 1949)
|
Resigned
|
|
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Richard Stearn - Director
(British, 58 years old, born August 1968)
Appointed 13 April 2015
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Active
|
|
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Richard Stearn - Director
(British, 58 years old, born August 1968)
Appointed 09 September 2002, Resigned 16 December 2011
|
Resigned
|
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John Whitehorn - Director
(British, 80 years old, born June 1946)
|
Resigned
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