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Robin Abeyesinhe - Director
(British, 67 years old, born May 1959)
Appointed 17 June 1997, Resigned 31 October 1997
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Resigned
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Jilko Andringa - Director
(Dutch, 60 years old, born September 1966)
Appointed 02 February 2015, Resigned 04 September 2015
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Resigned
|
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Mark Armour - Director
(British, 55 years old, born September 1971)
Appointed 04 September 2015, Resigned 23 December 2022
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Resigned
|
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Andrew Arthur - Director
(British, 77 years old, born March 1949)
|
Resigned
|
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Cara Braslow - Director
(American, 54 years old, born August 1972)
Appointed 14 March 2012, Resigned 01 August 2014
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Resigned
|
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Jayne Carrington - Director
(British, 64 years old, born August 1962)
Appointed 30 June 2008, Resigned 30 September 2016
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Resigned
|
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Jayne Carrington - Director
(British, 64 years old, born August 1962)
Appointed 17 June 1997, Resigned 31 March 2004
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Resigned
|
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Paul Charlesworth - Director
(British, 81 years old, born March 1945)
Appointed 23 March 1992, Resigned 18 July 2002
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Resigned
|
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Andrew Clark - Director
(British, 60 years old, born June 1966)
Appointed 07 November 2016, Resigned 23 December 2022
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Resigned
|
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Jonathan Clover - Director
(British, 50 years old, born June 1976)
Appointed 25 August 2020, Resigned 23 December 2022
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Resigned
|
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Mark Driver - Director
(British, 42 years old, born June 1984)
Appointed 23 December 2022, Resigned 30 June 2025
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Resigned
|
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Maurice Duffy - Director
(Irish, 71 years old, born February 1955)
Appointed 01 January 2008, Resigned 30 June 2008
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Resigned
|
|
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Derrick Farrell - Director
(Irish, 57 years old, born July 1969)
Appointed 03 April 2019
|
Active
|
|
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Steven Foster - Director
(British, 43 years old, born June 1983)
Appointed 23 December 2022, Resigned 09 May 2024
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Resigned
|
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Jack Gavin - Director
(American, 70 years old, born April 1956)
Appointed 18 July 2002, Resigned 31 January 2004
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Resigned
|
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Ross Gorton - Director
(British, 47 years old, born January 1979)
Appointed 01 August 2014, Resigned 04 September 2015
|
Resigned
|
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James Gough Cooper - Director
(British, 58 years old, born April 1968)
Appointed 25 January 2001, Resigned 24 July 2002
|
Resigned
|
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Andrew Holdcorft - Director
(British, 56 years old, born August 1970)
Appointed 04 September 2015, Resigned 17 June 2016
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Resigned
|
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Richard Hopkins - Director
(British, 83 years old, born September 1943)
|
Resigned
|
|
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Gregory Kane - Director
(British, 67 years old, born July 1959)
Appointed 04 September 2015, Resigned 28 April 2017
|
Resigned
|
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Robert Litherland - Director
(British, 73 years old, born March 1953)
Appointed 02 September 1996, Resigned 09 May 1997
|
Resigned
|
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Charles Mallon - Director
(British, 70 years old, born November 1956)
Appointed 18 July 2002, Resigned 20 February 2004
|
Resigned
|
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Andrew McRae - Director
(British, 68 years old, born April 1958)
Appointed 01 July 1996, Resigned 21 December 2004
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Resigned
|
|
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Richard Pinola - Director
(American, 80 years old, born January 1946)
Appointed 18 July 2002, Resigned 20 February 2004
|
Resigned
|
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Louise Platt - Director
(British, 59 years old, born July 1967)
Appointed 09 May 1997, Resigned 03 August 2001
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Resigned
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