|
|
Mark Adams - Director
(British, 62 years old, born August 1964)
Appointed 10 January 2000, Resigned 19 September 2000
|
Resigned
|
|
|
James Adeshiyan - Director
(British, 61 years old, born October 1965)
Appointed 01 May 2006, Resigned 30 November 2007
|
Resigned
|
|
|
Ian Binner - Director
(British, 35 years old, born March 1991)
Appointed 15 August 2022
|
Active
|
|
|
Kenneth Bird - Director
(British, 80 years old, born July 1946)
Appointed 10 January 1995, Resigned 11 April 1996
|
Resigned
|
|
|
Dominic Booth - Director
(British, 63 years old, born December 1963)
Appointed 30 October 2000, Resigned 01 January 2007
|
Resigned
|
|
|
Richard Brown - Director
(British, 73 years old, born February 1953)
Appointed 19 September 2000, Resigned 13 August 2001
|
Resigned
|
|
|
Ian Buchan - Director
(British, 80 years old, born September 1946)
Appointed 14 June 2001, Resigned 24 June 2004
|
Resigned
|
|
|
David Burton - Director
(British, 79 years old, born January 1947)
Appointed 11 April 1996, Resigned 04 June 1999
|
Resigned
|
|
|
Simon Callander - Director
(British, 59 years old, born December 1967)
Appointed 20 February 2023, Resigned 19 January 2026
|
Resigned
|
|
|
Euan Cameron - Director
(British, 73 years old, born August 1953)
Appointed 04 May 1999, Resigned 19 September 2000
|
Resigned
|
|
|
Euan Cameron - Director
(British, 73 years old, born August 1953)
Appointed 02 February 1996, Resigned 05 January 1997
|
Resigned
|
|
|
Andrew Chivers - Director
(British, 67 years old, born December 1959)
Appointed 05 May 2010, Resigned 31 December 2016
|
Resigned
|
|
|
Andrew Chivers - Director
(British, 67 years old, born December 1959)
Appointed 03 May 2001, Resigned 14 January 2002
|
Resigned
|
|
|
Andrew Chivers - Director
(British, 67 years old, born December 1959)
Appointed 08 December 2003, Resigned 01 May 2006
|
Resigned
|
|
|
Brian Egan - Director
(Irish, 63 years old, born July 1963)
Appointed 09 October 2025
|
Active
|
|
|
Giles Fearnley - Director
(British, 72 years old, born August 1954)
Appointed 05 January 1997, Resigned 19 September 2000
|
Resigned
|
|
|
David Franks - Director
(British, 69 years old, born May 1957)
Appointed 01 February 2004, Resigned 05 May 2010
|
Resigned
|
|
|
Susan Goldsmith - Director
(British, 66 years old, born October 1960)
Appointed 04 May 2005, Resigned 28 October 2009
|
Resigned
|
|
|
Adam Golton - Director
(British, 61 years old, born June 1965)
Appointed 06 February 2001, Resigned 01 May 2006
|
Resigned
|
|
|
David Hamilton - Director
(British, 68 years old, born July 1958)
Appointed 29 May 2003, Resigned 30 November 2005
|
Resigned
|
|
|
Peter Hewett - Nominee Secretary
(British)
Appointed 10 January 1995, Resigned 05 January 1997
|
Resigned
|
|
|
Peter Hewett - Nominee Director
(British, 78 years old, born August 1948)
Appointed 10 January 1995, Resigned 31 January 1995
|
Resigned
|
|
|
Mark Hopwood - Director
(British, 55 years old, born August 1971)
Appointed 09 February 2004, Resigned 19 January 2008
|
Resigned
|
|
|
Robert Howells - Director
(British, 76 years old, born February 1950)
Appointed 05 January 1997, Resigned 19 September 2000
|
Resigned
|
|
|
Terence Jenner - Director
(British, 76 years old, born January 1950)
Appointed 23 February 1996, Resigned 24 February 1996
|
Resigned
|
|
|
Richard Lockett - Director
(British, 66 years old, born April 1960)
Appointed 24 February 1997, Resigned 03 May 2001
|
Resigned
|
|
|
Geoffrey Maynard - Director
(British, 77 years old, born July 1949)
Appointed 13 February 1995, Resigned 05 January 1997
|
Resigned
|
|
|
Anthony McDonald - Director
(British, 66 years old, born November 1960)
Appointed 19 September 2000, Resigned 13 August 2001
|
Resigned
|
|
|
Richard Morris - Director
(British, 78 years old, born July 1948)
Appointed 14 January 2002, Resigned 16 January 2004
|
Resigned
|
