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Paul Baker - Director
(British, 57 years old, born June 1969)
Appointed 10 December 2025
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Active
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|
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Chris Blackwell-Frost - Director
(British, 56 years old, born April 1970)
Appointed 31 October 2017, Resigned 30 November 2022
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Resigned
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Gary Burton - Director
(British, 53 years old, born October 1973)
Appointed 31 May 2016, Resigned 21 September 2018
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Resigned
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Jennifer Dillon - Director
(British, 54 years old, born May 1972)
Appointed 21 September 2018, Resigned 30 November 2022
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Resigned
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Kevan-Peter Doyle - Director
(British, 58 years old, born February 1968)
Appointed 30 November 2007, Resigned 15 April 2014
|
Resigned
|
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Derrick Farrell - Director
(British, 57 years old, born July 1969)
Appointed 15 April 2014, Resigned 31 May 2016
|
Resigned
|
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Christopher Gotla - Director
(British, 71 years old, born February 1955)
Appointed 26 August 1993, Resigned 13 May 2003
|
Resigned
|
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Craig Haworth - Director
(British, 62 years old, born January 1964)
Appointed 10 January 1994, Resigned 01 December 2007
|
Resigned
|
|
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John Hazel - Director
(British, 100 years old, born October 1926)
Appointed 08 February 1995, Resigned 30 June 1996
|
Resigned
|
|
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Andrew Holmes - Director
(British, 70 years old, born September 1956)
|
Resigned
|
|
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Gregory Hyatt - Director
(British, 62 years old, born December 1964)
Appointed 03 November 2008, Resigned 31 October 2017
|
Resigned
|
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Christopher Jessop - Director
(British, 73 years old, born July 1953)
Appointed 30 November 2007, Resigned 31 August 2008
|
Resigned
|
|
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Amanda Lambert - Director
(British, 57 years old, born December 1969)
Appointed 30 November 2022, Resigned 31 October 2024
|
Resigned
|
|
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Matthew Lynn - Director
(British, 46 years old, born June 1980)
Appointed 06 September 2024, Resigned 10 December 2025
|
Resigned
|
|
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Peter Mc Gowan - Director
(British, 87 years old, born January 1939)
|
Resigned
|
|
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Arnu Misra - Director
(British, 64 years old, born January 1962)
Appointed 28 October 2005, Resigned 01 December 2007
|
Resigned
|
|
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Susan Pape - Director
(British, 78 years old, born April 1948)
|
Resigned
|
|
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Caroline Smith - Director
(British, 63 years old, born April 1963)
Appointed 30 November 2022, Resigned 03 September 2024
|
Resigned
|
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Harm Tegelaars - Director
(Dutch, 78 years old, born February 1948)
|
Resigned
|
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Iben Thomson - Director
(British, 58 years old, born May 1968)
Appointed 06 September 2024
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Active
|
|
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Stuart Wetherell - Director
(British, 71 years old, born September 1955)
|
Resigned
|
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David Wiseman - Director
(British, 69 years old, born December 1957)
Appointed 01 November 2005, Resigned 01 December 2007
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Resigned
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