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Richard Bendel - Director (British, 68 years old, born March 1958)
Appointed 06 August 2009, Resigned 30 April 2012
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Resigned
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Darren Blackhurst - Director (British, 60 years old, born October 1966)
Appointed 06 August 2009, Resigned 14 October 2010
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Resigned
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Andrew Bond - Director (British, 61 years old, born March 1965)
Appointed 01 April 2005, Resigned 01 January 2011
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Resigned
|
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Martin Brown - Director (British, 72 years old, born October 1954)
Appointed 19 April 1991, Resigned 06 August 2009
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Resigned
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Roger Burnley - Director (British, 60 years old, born June 1966)
Appointed 21 November 2016, Resigned 29 April 2018
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Resigned
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Roger Burnley - Director (British, 60 years old, born June 1966)
Appointed 01 January 2020, Resigned 18 November 2020
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Resigned
|
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Andrew Clarke - Director (British, 62 years old, born January 1964)
Appointed 06 August 2009, Resigned 25 July 2016
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Resigned
|
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Sean Clarke - Director (British, 58 years old, born January 1968)
Appointed 11 July 2016, Resigned 31 December 2017
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Resigned
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Philip Cox - Director (British, 76 years old, born January 1950)
Appointed 27 January 1992, Resigned 12 December 1998
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Resigned
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Anthony Denunzio - Director (British, 66 years old, born May 1960)
Appointed 12 December 1998, Resigned 01 April 2005
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Resigned
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Eleanor Doohan - Director (British, 56 years old, born July 1970)
Appointed 03 October 2011, Resigned 01 June 2013
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Resigned
|
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James Fasey - Director (British, 53 years old, born February 1973)
Appointed 01 May 2022
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Active
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Douglas Gurr - Director (British, 62 years old, born July 1964)
Appointed 06 August 2009, Resigned 01 January 2011
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Resigned
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Leigh Hopkins - Director (British, 58 years old, born January 1968)
Appointed 29 April 2018, Resigned 12 June 2018
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Resigned
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Helen Howard-Spink - Director (British, 47 years old, born August 1979)
Appointed 01 September 2019, Resigned 01 January 2020
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Resigned
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Karen Hubbard - Director (British, 62 years old, born January 1964)
Appointed 03 October 2011, Resigned 31 March 2014
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Resigned
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Alexander Hurd - Director (American, 47 years old, born March 1979)
Appointed 18 November 2020, Resigned 01 May 2022
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Resigned
|
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Mark Ibbotson - Director (British, 63 years old, born August 1963)
Appointed 28 January 2013, Resigned 27 February 2015
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Resigned
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Simon King - Director (British, 67 years old, born June 1959)
Appointed 28 February 2011, Resigned 11 July 2011
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Resigned
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Chittaranjan Kuchinad - Director (British, 68 years old, born May 1958)
Appointed 01 December 2009, Resigned 14 March 2011
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Resigned
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Richard Mayfield - Director (British, 57 years old, born April 1969)
Appointed 16 November 2012, Resigned 02 February 2014
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Resigned
|
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Richard Mayfield - Director (British, 58 years old, born April 1968)
Appointed 15 May 2018, Resigned 19 December 2019
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Resigned
|
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John McDowell - Director (American, 62 years old, born July 1964)
Appointed 12 June 2018, Resigned 31 August 2019
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Resigned
|
|
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Judith McKenna - Director (British, 60 years old, born May 1966)
Appointed 29 April 2018, Resigned 12 June 2018
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Resigned
|
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Judith McKenna - Director (British, 60 years old, born May 1966)
Appointed 01 November 2004, Resigned 22 March 2013
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Resigned
|
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Emily McNeal - Director (American, 56 years old, born December 1970)
Appointed 29 April 2018, Resigned 12 June 2018
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Resigned
|
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Robert McWilliam - Director (British, 57 years old, born May 1969)
Appointed 01 January 2020, Resigned 18 November 2020
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Resigned
|
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John Miller - Director (British, 78 years old, born August 1948)
Appointed 19 April 1991, Resigned 25 September 1992
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Resigned
|
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Andrew Moore - Director (British, 69 years old, born March 1957)
Appointed 30 March 2010, Resigned 21 November 2016
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Resigned
|
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Andrew Murray - Director (American, 63 years old, born March 1963)
Appointed 18 April 2016, Resigned 21 November 2016
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Resigned
|
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Christopher Nicholas - Director (British, 49 years old, born February 1977)
Appointed 19 December 2019, Resigned 16 June 2021
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Resigned
|
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Richard Phillips - Director (British, 71 years old, born November 1955)
Appointed 25 September 1992, Resigned 06 August 2009
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Resigned
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