|
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Brian Beazer - Director
(British, 91 years old, born February 1935)
Appointed 24 March 2009, Resigned 01 October 2010
|
Resigned
|
|
|
Rachael Berry - Director
(British, 49 years old, born June 1977)
Appointed 01 January 2026
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Active
|
|
|
Roger Bowers - Director
(British, 84 years old, born October 1942)
|
Resigned
|
|
|
Lynda Bowers - Director
(English, 76 years old, born June 1950)
|
Resigned
|
|
|
Alan Brown - Director
(British, 87 years old, born June 1939)
Appointed 01 April 1992, Resigned 31 October 1999
|
Resigned
|
|
|
David Cahill - Director
(British, 65 years old, born October 1961)
Appointed 29 January 1999, Resigned 30 June 2000
|
Resigned
|
|
|
Dennis Crowley - Director
(American, 65 years old, born September 1961)
Appointed 10 February 2003, Resigned 20 April 2004
|
Resigned
|
|
|
Michael Denton - Director
(British, 70 years old, born May 1956)
Appointed 03 July 2001, Resigned 31 March 2022
|
Resigned
|
|
|
Patrick Dyson - Director
(British, 70 years old, born February 1956)
Appointed 24 March 2009, Resigned 31 March 2015
|
Resigned
|
|
|
William Fletcher - Director
(British, 80 years old, born January 1946)
Appointed 29 January 1999, Resigned 30 April 2009
|
Resigned
|
|
|
Mark Franckel - Director
(British, 64 years old, born October 1962)
Appointed 09 January 2012, Resigned 31 January 2014
|
Resigned
|
|
|
Richard Grocott - Director
(British, 51 years old, born October 1975)
Appointed 01 January 2017, Resigned 13 June 2024
|
Resigned
|
|
|
Martin Hawkins - Director
(British, 62 years old, born February 1964)
Appointed 01 October 2019, Resigned 07 November 2025
|
Resigned
|
|
|
Simon Hsu - Director
(Hong Konger, 66 years old, born August 1960)
Appointed 30 November 2015
|
Active
|
|
|
Geoffrey Jackson - Director
(British, 61 years old, born December 1965)
Appointed 01 April 2015
|
Active
|
|
|
Graham Keefe - Director
(British, 68 years old, born February 1958)
Appointed 01 July 1997, Resigned 31 July 2019
|
Resigned
|
|
|
Ryan Kingswell - Director
(British, 50 years old, born May 1976)
Appointed 01 August 2024
|
Active
|
|
|
Henry Lim - Director
(Usa, 75 years old, born November 1951)
Appointed 30 June 2010, Resigned 20 December 2012
|
Resigned
|
|
|
Henry Lim - Director
(Usa, 75 years old, born November 1951)
Appointed 31 January 2014, Resigned 30 November 2015
|
Resigned
|
|
|
Antonio Lisanti - Director
(British, 69 years old, born December 1957)
Appointed 29 January 1999, Resigned 26 April 2002
|
Resigned
|
|
|
Kevin Martin - Director
(British, 66 years old, born February 1960)
Appointed 24 July 2020, Resigned 25 July 2023
|
Resigned
|
|
|
Steven McAllorum - Director
(British, 52 years old, born March 1974)
Appointed 01 May 2025
|
Active
|
|
|
Stuart Millington - Director
(British, 68 years old, born July 1958)
Appointed 01 April 2015, Resigned 16 August 2019
|
Resigned
|
|
|
Thomas Parry - Director
(British, 45 years old, born May 1981)
Appointed 01 October 2020, Resigned 10 October 2025
|
Resigned
|
|
|
Richard Sharp - Director
(British, 70 years old, born August 1956)
Appointed 01 July 1997, Resigned 30 July 1999
|
Resigned
|
|
|
Alaina Shone - Director
(British, 64 years old, born October 1962)
Appointed 31 March 2015
|
Active
|
|
|
Stephen White - Director
(British, 60 years old, born October 1966)
Appointed 05 January 1998, Resigned 12 May 2021
|
Resigned
|
|
|
David Wolstenholme - Director
(British, 73 years old, born April 1953)
Appointed 29 January 1999, Resigned 11 November 2002
|
Resigned
|
|
|
S And J Acquisition Corp - Director
Appointed 10 February 2003, Resigned 29 April 2004
|
Resigned
|
