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Michael Boyd - Director
(British, 66 years old, born November 1960)
Appointed 14 September 2005, Resigned 08 November 2010
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Resigned
|
|
|
Paul Bridges - Director
(British, 53 years old, born October 1973)
Appointed 30 June 2011, Resigned 18 December 2012
|
Resigned
|
|
|
David Fijas - Director
(American, 61 years old, born August 1965)
Appointed 28 February 2017, Resigned 03 December 2019
|
Resigned
|
|
|
Andrew Gallon - Director
(British, 49 years old, born May 1977)
Appointed 19 October 2021
|
Active
|
|
|
Neale Gray - Director
(British, 66 years old, born July 1960)
Appointed 19 April 1994, Resigned 17 January 2000
|
Resigned
|
|
|
Neale Gray - Director
(British, 66 years old, born July 1960)
Appointed 20 November 2002, Resigned 19 June 2003
|
Resigned
|
|
|
Alistair Hardie - Director
(British, 62 years old, born April 1964)
|
Resigned
|
|
|
Martin Jones - Director
(British, 66 years old, born May 1960)
|
Resigned
|
|
|
Victoria Jones - Director
(British, 59 years old, born September 1967)
Appointed 28 March 2001, Resigned 21 November 2002
|
Resigned
|
|
|
Martin Jones - Director
(British, 66 years old, born May 1960)
Appointed 06 June 2003, Resigned 30 April 2009
|
Resigned
|
|
|
Toby King - Director
(British, 57 years old, born July 1969)
Appointed 22 August 2007, Resigned 30 June 2011
|
Resigned
|
|
|
Christopher Knox - Director
(British, 47 years old, born November 1979)
Appointed 18 December 2012
|
Active
|
|
|
Catherine Knox - Director
(British, 52 years old, born April 1974)
Appointed 03 December 2019
|
Active
|
|
|
Glynn Lloyd - Director
(British, 50 years old, born October 1976)
Appointed 19 October 2021, Resigned 14 December 2023
|
Resigned
|
|
|
Barbara Mount - Director
(British, 67 years old, born October 1959)
|
Resigned
|
|
|
Neil Muncey - Director
(British, 67 years old, born March 1959)
Appointed 26 April 1996, Resigned 12 May 1997
|
Resigned
|
|
|
Gary Parks - Director
(United States, 71 years old, born July 1955)
Appointed 30 January 2009, Resigned 30 June 2011
|
Resigned
|
|
|
Matthias Richter - Director
(German, 59 years old, born December 1967)
Appointed 30 June 2011, Resigned 28 February 2017
|
Resigned
|
|
|
Richard Roberts - Director
(British, 75 years old, born August 1951)
Appointed 20 November 2002, Resigned 30 November 2007
|
Resigned
|
|
|
Harald Seiffer - Director
(German, 67 years old, born May 1959)
Appointed 30 June 2011, Resigned 28 February 2017
|
Resigned
|
|
|
Christopher Shannon - Director
(British, 61 years old, born April 1965)
Appointed 01 September 2003, Resigned 15 December 2005
|
Resigned
|
|
|
Richard Stevens - Director
(British, 67 years old, born November 1959)
Appointed 26 April 1996, Resigned 12 May 1997
|
Resigned
|
|
|
Mark Volanthen - Director
(British, 54 years old, born November 1972)
Appointed 18 June 2003, Resigned 05 March 2010
|
Resigned
|
|
|
John Weston - Director
(British, 75 years old, born August 1951)
Appointed 22 August 2007, Resigned 07 October 2008
|
Resigned
|
|
|
Glynn Williams - Director
(British, 71 years old, born February 1955)
Appointed 01 January 2004, Resigned 30 January 2009
|
Resigned
|
