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|
Peter Beckwith - Director
(British, 81 years old, born January 1945)
Appointed 24 April 1998, Resigned 08 August 2001
|
Resigned
|
|
|
David Beresford Jones - Director
(British, 90 years old, born August 1936)
Appointed 24 April 1998, Resigned 08 August 2001
|
Resigned
|
|
|
David Blyth - Director
(British, 69 years old, born April 1957)
Appointed 08 August 2001, Resigned 25 June 2015
|
Resigned
|
|
|
Mark Cornell - Director
(British, 60 years old, born May 1966)
Appointed 29 September 2016, Resigned 24 October 2023
|
Resigned
|
|
|
Helen Enright - Director
(British, 67 years old, born January 1959)
Appointed 08 August 2001, Resigned 14 September 2016
|
Resigned
|
|
|
Peter Kavanagh - Director
(British, 67 years old, born February 1959)
Appointed 11 June 2010, Resigned 31 August 2016
|
Resigned
|
|
|
Adam Kenwright - Director
(British, 54 years old, born January 1972)
Appointed 29 September 2016, Resigned 02 February 2021
|
Resigned
|
|
|
Eddie Kulukundis - Director
(British, 94 years old, born April 1932)
Appointed 24 April 1998, Resigned 08 August 2001
|
Resigned
|
|
|
Michael Lynas - Director
(British, 69 years old, born August 1957)
Appointed 05 December 2002
|
Active
|
|
|
John Oldcorn - Director
(British, 56 years old, born October 1970)
Appointed 01 July 2021
|
Active
|
|
|
Simon Palethorpe - Director
(British, 58 years old, born September 1968)
Appointed 20 September 2011, Resigned 20 July 2012
|
Resigned
|
|
|
Howard Panter - Director
(British, 77 years old, born May 1949)
Appointed 03 February 1998, Resigned 16 May 2016
|
Resigned
|
|
|
Nicholas Potter - Director
(British, 58 years old, born March 1968)
Appointed 12 May 2011
|
Active
|
|
|
Melanie Smith - Director
(British, 53 years old, born December 1973)
Appointed 24 February 2026
|
Active
|
|
|
Rosemary Squire - Director
(British, 70 years old, born May 1956)
Appointed 03 February 1998, Resigned 16 May 2016
|
Resigned
|
|
|
Edward Stimpson - Director
(American, 60 years old, born October 1966)
Appointed 24 October 2023
|
Active
|
|
|
Shanmae Teo - Director
(British, 50 years old, born November 1976)
Appointed 29 September 2016, Resigned 29 June 2021
|
Resigned
|
|
|
Miles Wilkin - Director
(American, 78 years old, born August 1948)
Appointed 24 April 1998, Resigned 25 October 1999
|
Resigned
|
|
|
Bonusworth Limited - Director
Appointed 08 January 1998, Resigned 03 February 1998
|
Resigned
|
