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Joseph Barry - Director
(British, 62 years old, born April 1964)
Appointed 19 July 2012, Resigned 25 January 2013
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Resigned
|
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Bryan Bodek - Director
(British, 73 years old, born April 1953)
Appointed 01 May 2008, Resigned 17 November 2009
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Resigned
|
|
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Ian Cleathero - Director
(British, 62 years old, born December 1964)
Appointed 03 September 2007, Resigned 17 November 2009
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Resigned
|
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Richard Cotton - Director
(British, 65 years old, born January 1961)
Appointed 25 June 2012, Resigned 13 December 2016
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Resigned
|
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Andrew Dawson - Director
(British, 46 years old, born January 1980)
Appointed 01 February 2023
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Active
|
|
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Keyvan Djamarani - Director
(British, 65 years old, born October 1961)
Appointed 01 December 2014, Resigned 30 April 2022
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Resigned
|
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Thomas Eldered - Director
(Swedish, 66 years old, born October 1960)
Appointed 04 February 2020, Resigned 15 March 2021
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Resigned
|
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Jonathan Glenn - Director
(British, 58 years old, born November 1968)
Appointed 17 November 2009, Resigned 04 February 2020
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Resigned
|
|
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Ying Guang - Director
(Chinese, 59 years old, born March 1967)
Appointed 03 September 2007, Resigned 17 November 2009
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Resigned
|
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Paul Hayes - Director
(British, 60 years old, born October 1966)
Appointed 01 May 2017, Resigned 04 February 2020
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Resigned
|
|
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Jean-Francois Hilaire - Director
(French, 62 years old, born July 1964)
Appointed 15 March 2021, Resigned 01 November 2022
|
Resigned
|
|
|
Christopher Hirst - Director
(British, 49 years old, born April 1977)
Appointed 01 November 2022
|
Active
|
|
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Darren Hodkinson - Director
(British, 53 years old, born January 1973)
Appointed 11 May 2022
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Active
|
|
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Gerard Kemp - Director
(British, 83 years old, born October 1943)
Appointed 20 February 1998, Resigned 11 April 2006
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Resigned
|
|
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Oren Klug - Director
(British, 42 years old, born September 1984)
Appointed 11 May 2022
|
Active
|
|
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Lisa Lodge - Director
(Irish, 40 years old, born October 1986)
Appointed 11 May 2022, Resigned 01 February 2023
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Resigned
|
|
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Gary Ogden - Director
(English, 61 years old, born September 1965)
Appointed 15 August 2007, Resigned 30 April 2008
|
Resigned
|
|
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Colin Rylett - Director
(British, 56 years old, born March 1970)
Appointed 13 February 2001, Resigned 16 May 2002
|
Resigned
|
|
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Margaret Scott - Director
(Irish, 65 years old, born May 1961)
Appointed 01 May 2008, Resigned 17 November 2009
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Resigned
|
|
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Ian Townsend - Director
(British, 72 years old, born December 1954)
Appointed 20 February 1998, Resigned 05 November 2009
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Resigned
|
|
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David Urquhart - Director
(British, 67 years old, born December 1959)
Appointed 04 January 2005, Resigned 17 November 2009
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Resigned
|
|
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Stephen Westwood - Director
(British, 75 years old, born April 1951)
Appointed 16 May 2002, Resigned 07 January 2005
|
Resigned
|
|
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Gemma Wood - Director
(British, 47 years old, born February 1979)
Appointed 01 August 2009, Resigned 17 November 2009
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Resigned
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