|
|
Frederick Andrewes - Director
(British, 45 years old, born October 1981)
Appointed 17 December 2020
|
Active
|
|
|
William Budd - Director
(British, 43 years old, born April 1983)
Appointed 23 September 2021, Resigned 21 September 2023
|
Resigned
|
|
|
Ian Burroughs - Director
(British, 72 years old, born March 1954)
Appointed 04 November 1998, Resigned 31 July 2000
|
Resigned
|
|
|
Jonathan Cohen - Director
(British, 53 years old, born June 1973)
Appointed 12 February 2010, Resigned 28 April 2011
|
Resigned
|
|
|
Anthony Collins - Director
(British, 69 years old, born August 1957)
Appointed 29 September 2014, Resigned 23 August 2016
|
Resigned
|
|
|
Mark Cunningham-Warom - Director
(British, 75 years old, born June 1951)
Appointed 17 June 1997, Resigned 31 December 1998
|
Resigned
|
|
|
Elisabeth Cunningham-Warom - Director
(British, 67 years old, born June 1959)
Appointed 17 June 1997, Resigned 31 December 1998
|
Resigned
|
|
|
Ratankumar Daryani - Director
(British, 66 years old, born August 1960)
Appointed 17 June 1997, Resigned 07 April 2003
|
Resigned
|
|
|
Andrew Fishburn - Director
(British, 40 years old, born May 1986)
Appointed 02 May 2019
|
Active
|
|
|
Nicholas Fox - Director
(British, 56 years old, born January 1970)
Appointed 24 October 2013, Resigned 02 February 2017
|
Resigned
|
|
|
Barry Gerrard - Director
(British, 69 years old, born December 1957)
Appointed 22 June 2007, Resigned 05 August 2013
|
Resigned
|
|
|
Charlotte Goodman - Director
(British, 52 years old, born November 1974)
Appointed 21 September 2023
|
Active
|
|
|
Peter Gram - Director
(British)
Appointed 10 March 2000, Resigned 31 July 2000
|
Resigned
|
|
|
Linda Grant - Director
(British, 60 years old, born July 1966)
Appointed 07 February 2019, Resigned 31 December 2023
|
Resigned
|
|
|
Claire Hilton - Director
(British, 54 years old, born October 1972)
Appointed 17 December 2020, Resigned 21 September 2023
|
Resigned
|
|
|
Claire Hilton - Director
(British, 54 years old, born October 1972)
Appointed 01 January 2024
|
Active
|
|
|
John Jackson - Director
(British, 79 years old, born January 1947)
Appointed 15 July 1999, Resigned 22 June 2007
|
Resigned
|
|
|
Diana Legge - Director
(British, 68 years old, born May 1958)
Appointed 04 November 1998, Resigned 10 March 2000
|
Resigned
|
|
|
Lianne Mathieson - Director
(British, 43 years old, born June 1983)
Appointed 21 September 2023
|
Active
|
|
|
Patrick McCall - Director
(British, 62 years old, born November 1964)
Appointed 05 August 2013, Resigned 10 September 2014
|
Resigned
|
|
|
Gordon McCallum - Director
(British, 66 years old, born April 1960)
Appointed 22 June 2007, Resigned 12 February 2010
|
Resigned
|
|
|
Robert McCormack - Director
(British, 47 years old, born May 1979)
Appointed 06 November 2012, Resigned 05 August 2013
|
Resigned
|
|
|
Stephen Murphy - Director
(British, 70 years old, born August 1956)
Appointed 17 June 1997, Resigned 04 November 1998
|
Resigned
|
|
|
Tilesh Patel - Director
(British, 62 years old, born May 1964)
Appointed 16 May 2011, Resigned 06 November 2012
|
Resigned
|
|
|
William Pearson - Director
(British, 65 years old, born March 1961)
Appointed 08 February 2016, Resigned 23 September 2021
|
Resigned
|
|
|
Bradley Rosser - Director
(Australian, 63 years old, born October 1963)
Appointed 17 June 1997, Resigned 09 September 1998
|
Resigned
|
