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Patrick Bartlett - Director
(British, 59 years old, born January 1967)
Appointed 15 June 2020, Resigned 31 March 2023
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Resigned
|
|
|
Henry Benson - Director
(British, 76 years old, born May 1950)
Appointed 20 October 1998, Resigned 20 October 1999
|
Resigned
|
|
|
Alan Blakeley - Director
(British, 75 years old, born February 1951)
Appointed 18 January 2008, Resigned 17 September 2013
|
Resigned
|
|
|
John Brett - Director
(British, 60 years old, born February 1966)
Appointed 02 October 2012, Resigned 01 January 2016
|
Resigned
|
|
|
David Copley - Director
(British, 57 years old, born March 1969)
Appointed 29 April 2002, Resigned 19 July 2004
|
Resigned
|
|
|
John Crosbie - Director
(British, 47 years old, born November 1979)
Appointed 13 August 2025
|
Active
|
|
|
Alastair Cuming - Director
(British, 68 years old, born July 1958)
Appointed 16 July 2002, Resigned 10 December 2004
|
Resigned
|
|
|
Susanna Davies - Director
(British, 67 years old, born January 1959)
Appointed 18 May 1998, Resigned 25 October 1999
|
Resigned
|
|
|
Neil Dunford - Director
(British, 79 years old, born January 1947)
Appointed 20 October 1998, Resigned 30 June 2002
|
Resigned
|
|
|
Charles Golding - Director
(British, 70 years old, born May 1956)
Appointed 03 September 1998, Resigned 26 April 2002
|
Resigned
|
|
|
David Hare - Director
(British, 65 years old, born August 1961)
Appointed 09 June 2017
|
Active
|
|
|
David Hargrave - Director
(British, 75 years old, born April 1951)
Appointed 18 May 1998, Resigned 03 March 2006
|
Resigned
|
|
|
Emma Herd - Director
(British, 48 years old, born November 1978)
Appointed 29 December 2022, Resigned 13 August 2025
|
Resigned
|
|
|
Robin Hindle Fisher - Director
(British, 67 years old, born September 1959)
Appointed 14 January 2005, Resigned 30 September 2005
|
Resigned
|
|
|
Gerald Hough - Director
(British, 74 years old, born May 1952)
Appointed 25 October 1999, Resigned 29 April 2002
|
Resigned
|
|
|
Richard Jocelyn - Director
(British, 59 years old, born March 1967)
Appointed 16 December 2005, Resigned 21 June 2007
|
Resigned
|
|
|
Neil Jones - Director
(British, 59 years old, born April 1967)
Appointed 29 April 2002, Resigned 15 July 2002
|
Resigned
|
|
|
Thomas Kingston - Director
(Irish British, 83 years old, born March 1943)
Appointed 18 May 1998, Resigned 13 March 2006
|
Resigned
|
|
|
Adrian Lawrence - Director
(British, 61 years old, born February 1965)
Appointed 26 April 2002, Resigned 02 March 2005
|
Resigned
|
|
|
Christopher Little - Director
(British, 79 years old, born April 1947)
Appointed 16 December 2005, Resigned 13 March 2017
|
Resigned
|
|
|
Elizabeth MacKenzie - Director
(British, 54 years old, born May 1972)
Appointed 15 March 2022, Resigned 31 July 2022
|
Resigned
|
|
|
Gary Marshall - Director
(British, 65 years old, born July 1961)
Appointed 30 September 2005, Resigned 02 October 2012
|
Resigned
|
|
|
Gary Marshall - Director
(British, 65 years old, born July 1961)
Appointed 25 September 2019, Resigned 31 May 2021
|
Resigned
|
|
|
Aron Mitchell - Director
(British, 54 years old, born March 1972)
Appointed 10 February 2016
|
Active
|
|
|
Alistair Morrison - Director
(British, 70 years old, born March 1956)
Appointed 06 March 1998, Resigned 10 December 2001
|
Resigned
|
|
|
Simon Peck - Director
(British, 66 years old, born May 1960)
Appointed 29 April 2002, Resigned 10 December 2003
|
Resigned
|
|
|
William Rattray - Director
(British, 68 years old, born October 1958)
Appointed 16 December 2005, Resigned 01 October 2008
|
Resigned
|
|
|
Michael Renz - Director
(German, 73 years old, born March 1953)
Appointed 15 May 1998, Resigned 17 January 2002
|
Resigned
|
|
|
Mark Roth - Director
(American, 64 years old, born November 1962)
Appointed 29 April 2002, Resigned 30 June 2003
|
Resigned
|
|
|
Adam Shanks - Director
(British, 42 years old, born April 1984)
Appointed 04 November 2025
|
Active
|
|
|
Philip Skerrett - Director
(British, 83 years old, born August 1943)
Appointed 16 December 2005, Resigned 09 June 2017
|
Resigned
|
