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Cornelius Abrahams - Director
(Dutch, 57 years old, born June 1969)
Appointed 19 December 2006, Resigned 11 June 2010
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Resigned
|
|
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Nigel Beaney - Director
(British, 66 years old, born January 1960)
Appointed 08 July 1992, Resigned 01 June 1995
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Resigned
|
|
|
Corii Berg - Director
(American, 58 years old, born December 1968)
Appointed 13 April 2011, Resigned 30 March 2018
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Resigned
|
|
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Jane Caldwell - Director
(British, 59 years old, born January 1967)
Appointed 01 April 2012, Resigned 08 September 2017
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Resigned
|
|
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Donna Cunningham - Director
(American, 65 years old, born March 1961)
Appointed 29 October 2013, Resigned 21 January 2016
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Resigned
|
|
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Donna Cunningham - Director
(American, 65 years old, born March 1961)
Appointed 05 July 2010, Resigned 18 April 2011
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Resigned
|
|
|
Stephen Dover - Director
(British, 80 years old, born August 1946)
Appointed 03 May 2000, Resigned 19 February 2001
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Resigned
|
|
|
Stephen Dover - Director
(British, 80 years old, born August 1946)
Appointed 08 April 2002, Resigned 30 September 2005
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Resigned
|
|
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John Eastaff - Director
(British, 67 years old, born November 1959)
Appointed 01 July 2003, Resigned 31 December 2003
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Resigned
|
|
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Malcolm Gardner - Director
(British, 68 years old, born March 1958)
Appointed 21 December 2006, Resigned 05 February 2009
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Resigned
|
|
|
Wayne Garvie - Director
(British, 63 years old, born September 1963)
Appointed 30 March 2018
|
Active
|
|
|
Sarah Gregson - Director
(British, 67 years old, born March 1959)
Appointed 06 December 1996, Resigned 01 December 2000
|
Resigned
|
|
|
Simon Gunning - Director
(British, 59 years old, born October 1967)
Appointed 30 September 2005, Resigned 28 February 2006
|
Resigned
|
|
|
Catriona Hoolahan - Director
(British, 65 years old, born October 1961)
Appointed 01 January 1996, Resigned 06 December 1996
|
Resigned
|
|
|
Darren Hopgood - Director
(British, 49 years old, born December 1977)
Appointed 15 April 2015
|
Active
|
|
|
Mark Hopkins - Director
(British, 67 years old, born October 1959)
Appointed 01 June 1995, Resigned 01 December 2000
|
Resigned
|
|
|
Matthew Justice - Director
(British, 61 years old, born November 1965)
Appointed 16 October 2023
|
Active
|
|
|
Edward Louwerse - Director
(Dutch, 59 years old, born June 1967)
Appointed 01 April 2012, Resigned 29 October 2013
|
Resigned
|
|
|
Cheryl Lynch - Director
(American, 54 years old, born November 1972)
Appointed 21 January 2016
|
Active
|
|
|
Michael Morley - Director
(British, 69 years old, born July 1957)
Appointed 13 July 2010, Resigned 31 March 2012
|
Resigned
|
|
|
Janet Oakes - Director
(British, 59 years old, born July 1967)
Appointed 01 November 2005, Resigned 19 December 2006
|
Resigned
|
|
|
Janet Oakes - Director
(British, 59 years old, born July 1967)
Appointed 21 December 2006, Resigned 17 September 2010
|
Resigned
|
|
|
Richard Parsons - Director
(British, 59 years old, born May 1967)
Appointed 08 September 2017, Resigned 20 July 2023
|
Resigned
|
|
|
Timothy Robinson - Director
(British, 55 years old, born January 1971)
Appointed 30 September 2005, Resigned 19 December 2006
|
Resigned
|
|
|
Paul Smith - Director
(British, 79 years old, born January 1947)
Appointed 08 July 1992, Resigned 19 December 2006
|
Resigned
|
|
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Paul Smith - Director
(British, 79 years old, born January 1947)
Appointed 08 July 1992, Resigned 15 August 2006
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Resigned
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