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Peter Barby - Director (British, 75 years old, born March 1951)
Appointed 31 August 2001, Resigned 06 October 2001
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Resigned
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John Brophy - Director (British, 58 years old, born May 1968)
Appointed 05 December 2019, Resigned 25 August 2022
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Resigned
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Robert Buckey - Director (British, 72 years old, born July 1954)
Appointed 24 December 2003, Resigned 14 June 2005
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Resigned
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Robert Buckley - Director (British, 72 years old, born July 1954)
Appointed 17 August 2001, Resigned 06 October 2001
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Resigned
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Bradley Critcher - Director (British, 60 years old, born February 1966)
Appointed 14 June 2005, Resigned 31 March 2009
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Resigned
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James Dunne - Director (British, 51 years old, born December 1975)
Appointed 08 October 2020, Resigned 25 August 2022
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Resigned
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Thomas Elviss - Director (British, 45 years old, born February 1981)
Appointed 25 August 2022
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Active
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Robert Flavelle - Director (British, 70 years old, born June 1956)
Appointed 25 August 2022, Resigned 17 May 2023
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Resigned
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Gerard Frewin - Director (British, 52 years old, born January 1974)
Appointed 09 May 2025
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Active
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Robert Hannigan - Director (British, 63 years old, born December 1963)
Appointed 05 October 2001, Resigned 23 January 2004
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Resigned
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Robert Hannigan - Director (British, 63 years old, born December 1963)
Appointed 28 January 2004, Resigned 16 October 2017
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Resigned
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Randall Krebs - Director (Canadian, 66 years old, born June 1960)
Appointed 25 August 2022
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Active
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Stephen Lelliot - Director (British, 70 years old, born September 1956)
Appointed 01 June 2006, Resigned 05 December 2008
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Resigned
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Kannika Mall - Director (British, 39 years old, born June 1987)
Appointed 17 May 2023, Resigned 18 August 2023
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Resigned
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Martin McGuire - Director (British, 71 years old, born December 1955)
Appointed 28 January 2004, Resigned 28 September 2007
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Resigned
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Daniel McHugh - Director (British, 53 years old, born March 1973)
Appointed 11 October 2007, Resigned 15 December 2017
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Resigned
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Simon Moscow - Director (British, 53 years old, born October 1973)
Appointed 19 June 2018, Resigned 25 August 2022
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Resigned
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William Oakley - Director (British, 78 years old, born August 1948)
Appointed 25 June 1997, Resigned 24 December 2003
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Resigned
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James Owen - Director (British, 76 years old, born July 1950)
Appointed 05 April 2001, Resigned 28 January 2004
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Resigned
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David Paine - Director (British, 65 years old, born June 1961)
Appointed 28 January 2004, Resigned 29 November 2019
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Resigned
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David Paine - Director (British, 65 years old, born June 1961)
Appointed 25 October 2001, Resigned 28 January 2004
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Resigned
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Andrew Parsons - Director (British, 67 years old, born July 1959)
Appointed 25 August 2022
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Active
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|
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Jenny Paton - Director (British, 34 years old, born January 1992)
Appointed 31 January 2024, Resigned 17 April 2025
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Resigned
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Phillipa Rangecroft - Director (British, 65 years old, born June 1961)
Appointed 10 December 1999, Resigned 05 April 2001
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Resigned
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Kenneth Smith - Director (British, 71 years old, born November 1955)
Appointed 20 March 2003, Resigned 28 January 2004
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Resigned
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James Stevens - Director (British, 47 years old, born July 1979)
Appointed 19 June 2018, Resigned 08 October 2018
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Resigned
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Andrew Strang - Director (British, 73 years old, born January 1953)
Appointed 25 October 2001, Resigned 28 January 2004
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Resigned
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Andrew Strang - Director (British, 73 years old, born January 1953)
Appointed 24 June 1997, Resigned 05 October 2001
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Resigned
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Mark Watt - Director (British, 58 years old, born May 1968)
Appointed 28 January 2004, Resigned 08 October 2020
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Resigned
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