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Timothy Berry - Director
(British, 62 years old, born March 1964)
Appointed 18 July 2012, Resigned 14 October 2016
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Resigned
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Stephen Bilboe - Director
(British, 39 years old, born January 1987)
Appointed 09 November 2022, Resigned 29 October 2024
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Resigned
|
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Neil Butcher - Director
(British, 52 years old, born May 1974)
Appointed 29 October 2024
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Active
|
|
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Anthony Child - Director
(British, 72 years old, born March 1954)
Appointed 27 February 1998, Resigned 25 June 2013
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Resigned
|
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Charles Clarke - Director
(British, 73 years old, born May 1953)
Appointed 16 September 2005
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Active
|
|
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Emma Goodwin - Director
(British, 60 years old, born August 1966)
Appointed 04 January 2017, Resigned 01 October 2021
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Resigned
|
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John Harrison - Director
(British, 67 years old, born February 1959)
Appointed 16 September 2005
|
Active
|
|
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Peter Heginbotham - Director
(British, 62 years old, born April 1964)
Appointed 27 February 1998, Resigned 01 September 2014
|
Resigned
|
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Ian Hunter - Director
(British, 63 years old, born August 1963)
Appointed 25 February 2015, Resigned 10 August 2018
|
Resigned
|
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Colin Johnson - Director
(British, 64 years old, born March 1962)
Appointed 27 February 1998, Resigned 11 May 2010
|
Resigned
|
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Timothy Pyper - Nominee Director
(British, 82 years old, born November 1944)
Appointed 17 June 1997, Resigned 27 February 1998
|
Resigned
|
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Christopher Race - Director
(British, 59 years old, born December 1967)
Appointed 27 February 1998, Resigned 31 January 2016
|
Resigned
|
|
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Isidro Santamaria - Director
(British,Spanish, 57 years old, born December 1969)
Appointed 20 September 2012, Resigned 29 July 2015
|
Resigned
|
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Robin Staunton - Nominee Secretary
(British)
Appointed 17 June 1997, Resigned 27 February 1998
|
Resigned
|
|
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Robin Staunton - Nominee Director
(British, 69 years old, born May 1957)
Appointed 17 June 1997, Resigned 27 February 1998
|
Resigned
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Richard Walling - Director
(British, 62 years old, born June 1964)
Appointed 13 December 2011, Resigned 01 September 2014
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Resigned
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