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Simon Acres - Director
(British, 55 years old, born October 1971)
Appointed 19 October 2006, Resigned 31 December 2018
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Resigned
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|
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Richard Adam - Director
(British, 55 years old, born May 1971)
Appointed 05 January 2018, Resigned 11 November 2019
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Resigned
|
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Simon Barber - Director
(British, 59 years old, born March 1967)
Appointed 01 January 2010, Resigned 03 March 2025
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Resigned
|
|
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Christopher Baxendale - Director
(British, 79 years old, born March 1947)
Appointed 07 November 1995, Resigned 04 February 2000
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Resigned
|
|
|
James Bishton - Director
(British, 49 years old, born June 1977)
Appointed 11 March 2021
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Active
|
|
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Graham Brand - Director
(British, 61 years old, born February 1965)
Appointed 23 December 2005, Resigned 14 September 2006
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Resigned
|
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John Cahill - Director
(British, 63 years old, born April 1963)
Appointed 19 April 2016, Resigned 08 November 2023
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Resigned
|
|
|
Neil Cooke - Director
(British, 50 years old, born January 1976)
Appointed 01 November 2023
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Active
|
|
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Martin Croxen - Director
(British, 72 years old, born September 1954)
Appointed 24 March 1992, Resigned 15 June 1995
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Resigned
|
|
|
Alastair England - Director
(British, 57 years old, born March 1969)
Appointed 05 April 2011
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Active
|
|
|
Francis Galvin - Director
(British, 75 years old, born January 1951)
Appointed 24 March 1992, Resigned 31 December 2009
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Resigned
|
|
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David Hendry - Director
(British, 59 years old, born August 1967)
Appointed 11 March 2020
|
Active
|
|
|
Nicholas Hilton - Director
(British, 51 years old, born June 1975)
Appointed 23 December 2005, Resigned 16 May 2011
|
Resigned
|
|
|
Stephen Jessney - Director
(British, 74 years old, born October 1952)
Appointed 23 December 2005, Resigned 05 April 2011
|
Resigned
|
|
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Henry Johnston - Director
(British, 79 years old, born October 1947)
Appointed 20 May 1992, Resigned 03 October 1994
|
Resigned
|
|
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Tracey Labbett - Director
(British, 59 years old, born April 1967)
Appointed 19 April 2016, Resigned 30 September 2022
|
Resigned
|
|
|
Martin Levitt - Director
(British, 76 years old, born December 1950)
Appointed 07 November 1995, Resigned 30 June 2007
|
Resigned
|
|
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Mark Lloyd - Director
(British, 70 years old, born October 1956)
Appointed 01 July 2008, Resigned 16 May 2011
|
Resigned
|
|
|
Andrew Mawer - Director
(British, 66 years old, born March 1960)
Appointed 23 December 2005, Resigned 16 May 2011
|
Resigned
|
|
|
Robert McGowan - Director
(British, 57 years old, born October 1969)
Appointed 19 October 2006, Resigned 31 July 2010
|
Resigned
|
|
|
James Murray - Director
(British, 36 years old, born September 1990)
Appointed 08 February 2017
|
Active
|
|
|
Robert Murray - Director
(British, 80 years old, born August 1946)
Appointed 05 April 2011
|
Active
|
|
|
Robert Murray - Director
(British, 80 years old, born August 1946)
Appointed 20 May 1992, Resigned 22 December 2005
|
Resigned
|
|
|
Andrew North - Director
(British, 63 years old, born December 1963)
Appointed 31 December 2018, Resigned 04 February 2020
|
Resigned
|
|
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Brian Pine - Director
(British, 74 years old, born July 1952)
Appointed 23 December 2005, Resigned 30 June 2008
|
Resigned
|
|
|
Michael Procter - Director
(British, 63 years old, born July 1963)
Appointed 23 December 2005, Resigned 02 June 2014
|
Resigned
|
|
|
Andrew Rawlinson - Director
(English, 60 years old, born October 1966)
Appointed 01 July 2025
|
Active
|
|
|
Michael Rumak - Director
(British, 77 years old, born February 1949)
Appointed 20 May 1994, Resigned 10 February 2000
|
Resigned
|
|
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Katy Snow - Director
(British, 46 years old, born May 1980)
Appointed 01 June 2023
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Active
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