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Simon Bolton - Director
(British, 68 years old, born September 1958)
Appointed 14 June 2001, Resigned 22 January 2006
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Resigned
|
|
|
Tsvetan Borisov - Director
(Bulgarian, 51 years old, born April 1975)
Appointed 12 December 2019
|
Active
|
|
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Stephen Callender - Director
(British, 76 years old, born August 1950)
Appointed 12 November 1991, Resigned 21 October 2003
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Resigned
|
|
|
James Clifton - Director
(British, 54 years old, born June 1972)
Appointed 24 February 2004, Resigned 15 December 2005
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Resigned
|
|
|
Paul Cunningham - Director
(British, 68 years old, born October 1958)
Appointed 06 April 1994, Resigned 22 October 1996
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Resigned
|
|
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Byron Garside - Director
(British, 57 years old, born November 1969)
Appointed 18 February 2004, Resigned 10 August 2007
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Resigned
|
|
|
Julian Gautier - Director
(British, 46 years old, born July 1980)
Appointed 25 November 2019
|
Active
|
|
|
Jonathan Harman - Director
(British, 57 years old, born March 1969)
Appointed 21 June 2005, Resigned 13 October 2006
|
Resigned
|
|
|
Guy Hayward - Director
(British, 62 years old, born February 1964)
Appointed 21 September 2010, Resigned 30 November 2011
|
Resigned
|
|
|
Timothy Hipperson - Director
(British, 57 years old, born June 1969)
Appointed 01 February 2007, Resigned 03 August 2009
|
Resigned
|
|
|
Christopher Hoare - Director
(British, 66 years old, born February 1960)
Appointed 11 August 2015, Resigned 26 November 2019
|
Resigned
|
|
|
Linda Jackson - Director
(British, 64 years old, born April 1962)
Appointed 13 October 2006, Resigned 09 February 2008
|
Resigned
|
|
|
Laura Kinghorn - Director
(British, 60 years old, born February 1966)
Appointed 11 June 1998, Resigned 02 February 2004
|
Resigned
|
|
|
Charles Lauber - Director
(British, 76 years old, born November 1950)
Appointed 06 April 1994, Resigned 04 November 2003
|
Resigned
|
|
|
Martin Lucas - Director
(British, 63 years old, born February 1963)
Appointed 16 January 2003, Resigned 20 June 2005
|
Resigned
|
|
|
Jane Mathews - Director
(British, 65 years old, born April 1961)
Appointed 26 January 2001, Resigned 04 May 2001
|
Resigned
|
|
|
Lisa Shirtcliffe - Director
(British, 55 years old, born January 1971)
Appointed 30 March 2005, Resigned 31 August 2010
|
Resigned
|
|
|
Juliet Sparks - Director
(British, 77 years old, born October 1949)
Appointed 04 May 1999, Resigned 31 March 2005
|
Resigned
|
|
|
Sally Spensley - Director
(British, 68 years old, born July 1958)
Appointed 10 August 2007, Resigned 13 June 2016
|
Resigned
|
|
|
Diana Tombs - Director
(British, 75 years old, born December 1951)
Appointed 10 July 1991, Resigned 31 December 2003
|
Resigned
|
|
|
Michael Tombs - Director
(British, 75 years old, born March 1951)
Appointed 10 July 1991, Resigned 12 November 1991
|
Resigned
|
|
|
Martin Wilding - Director
(British, 69 years old, born January 1957)
Appointed 31 October 1995, Resigned 29 March 1996
|
Resigned
|
|
|
Ngen Yap - Director
(Malaysian, 49 years old, born September 1977)
Appointed 19 January 2012, Resigned 26 November 2019
|
Resigned
|
