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Brice Bouffard - Director
(French, 56 years old, born May 1970)
Appointed 01 June 2025
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Active
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Mark Boyd - Director
(British, 70 years old, born May 1956)
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Resigned
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Bernhard Bruggaier - Director
(German, 65 years old, born October 1961)
Appointed 27 February 2008, Resigned 10 May 2021
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Resigned
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Kevin Burton - Director
(British, 70 years old, born August 1956)
Appointed 01 April 1998, Resigned 30 June 2009
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Resigned
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Lance Davis - Director
(Australian, 75 years old, born September 1951)
Appointed 01 March 2005, Resigned 30 July 2007
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Resigned
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Matthew Grant - Director
(British, 53 years old, born May 1973)
Appointed 10 May 2021, Resigned 01 June 2025
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Resigned
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Richard Hall - Director
(British, 66 years old, born August 1960)
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Resigned
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Mark Hewett - Director
(English, 75 years old, born July 1951)
Appointed 02 November 1998, Resigned 01 June 2004
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Resigned
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Richard Higham - Director
(British, 68 years old, born January 1958)
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Resigned
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John Hogan - Director
(British, 73 years old, born April 1953)
Appointed 02 January 2001, Resigned 14 December 2001
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Resigned
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Ian McFadyen - Director
(British, 68 years old, born November 1958)
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Resigned
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Ian Milne - Director
(British, 66 years old, born March 1960)
Appointed 02 November 1998, Resigned 07 July 2000
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Resigned
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Kevin Ovenden - Director
(British, 65 years old, born November 1961)
Appointed 04 January 2000, Resigned 30 June 2009
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Resigned
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Kevin Ovenden - Director
(British, 65 years old, born November 1961)
Appointed 10 May 2013, Resigned 10 May 2021
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Resigned
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Iain Patrick - Director
(British, 69 years old, born August 1957)
Appointed 01 November 2000, Resigned 14 December 2001
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Resigned
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John Tarrant - Director
(British, 85 years old, born November 1941)
Appointed 01 January 1995, Resigned 15 March 2000
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Resigned
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Sandeep Uppal - Director
(British, 53 years old, born March 1973)
Appointed 10 May 2021, Resigned 30 April 2023
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Resigned
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