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Alexander Bechhold - Director
(German, 62 years old, born October 1964)
Appointed 20 May 2021, Resigned 01 November 2021
|
Resigned
|
|
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Paul Boulton - Director
(British, 58 years old, born February 1968)
Appointed 31 December 2005, Resigned 25 November 2025
|
Resigned
|
|
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Winifred Chime - Director
(British, 47 years old, born July 1979)
Appointed 21 September 2022
|
Active
|
|
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David Coker - Director
(British, 80 years old, born March 1946)
Appointed 19 January 1999, Resigned 31 December 2006
|
Resigned
|
|
|
Claire Collins - Director
(British, 52 years old, born October 1974)
Appointed 19 October 2016, Resigned 18 September 2020
|
Resigned
|
|
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Stuart Cox - Director
(British, 66 years old, born March 1960)
Appointed 01 August 2007, Resigned 27 September 2012
|
Resigned
|
|
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Nigel Howard - Director
(British, 81 years old, born July 1945)
|
Resigned
|
|
|
Elizabeth Knowles - Director
(British, 42 years old, born October 1984)
Appointed 27 September 2024
|
Active
|
|
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Christopher Lee - Director
(New Zealand, 55 years old, born September 1971)
Appointed 31 December 2006, Resigned 31 August 2012
|
Resigned
|
|
|
Stephanie MacKie - Director
(British, 58 years old, born June 1968)
Appointed 28 June 2018, Resigned 04 July 2022
|
Resigned
|
|
|
Eileen Martin - Director
(British, 48 years old, born August 1978)
Appointed 16 December 2021, Resigned 27 September 2024
|
Resigned
|
|
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Andrew McIntosh - Director
(British, 82 years old, born April 1944)
Appointed 31 December 2003, Resigned 31 December 2005
|
Resigned
|
|
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Andrew Riley - Director
(British, 59 years old, born July 1967)
Appointed 27 September 2012, Resigned 19 October 2016
|
Resigned
|
|
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Peter Wilkins - Director
(British, 82 years old, born September 1944)
|
Resigned
|
