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Peter Aikman - Director (British, 40 years old, born January 1986)
Appointed 28 April 2016, Resigned 12 May 2016
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Resigned
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Derrick Ardern - Director (British, 81 years old, born July 1945)
Appointed 17 December 1998, Resigned 26 March 2002
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Resigned
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Christopher Bond - Director (British, 68 years old, born January 1958)
Appointed 17 December 1998, Resigned 19 August 2002
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Resigned
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James Byrne - Director (British, 70 years old, born January 1956)
Appointed 12 April 2002, Resigned 08 July 2002
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Resigned
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Charles Dickson - Director (British, 43 years old, born February 1983)
Appointed 04 June 2025
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Active
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Kevin Dixon - Director (British, 71 years old, born September 1955)
Appointed 08 April 2011, Resigned 12 May 2016
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Resigned
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Roger Duncombe - Director (British, 72 years old, born December 1954)
Appointed 21 March 2005, Resigned 08 April 2009
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Resigned
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Thomas Gilman - Director (British, 56 years old, born February 1970)
Appointed 07 October 2002, Resigned 24 December 2004
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Resigned
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Thomas Gilman - Director (British, 56 years old, born February 1970)
Appointed 08 April 2011, Resigned 12 May 2016
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Resigned
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Alastair Gordon-Stewart - Director (British, 54 years old, born July 1972)
Appointed 12 February 2013, Resigned 12 May 2016
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Resigned
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Nicholas Herward - Director (British, 57 years old, born June 1969)
Appointed 13 May 2016, Resigned 27 December 2023
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Resigned
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Niall Hooper - Director (British, 57 years old, born February 1969)
Appointed 01 October 2019
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Active
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|
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James Lambert - Director (British, 59 years old, born February 1967)
Appointed 02 February 2005, Resigned 18 August 2005
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Resigned
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Michael Phillips - Director (British, 70 years old, born March 1956)
Appointed 28 April 2016, Resigned 31 October 2019
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Resigned
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Vesa Poikonen - Director (British, 45 years old, born April 1981)
Appointed 28 April 2016, Resigned 22 February 2019
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Resigned
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George Sandars - Director (British, 72 years old, born February 1954)
Appointed 02 October 1998, Resigned 17 December 1998
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Resigned
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Richard Simkin - Director (British, 78 years old, born September 1948)
Appointed 11 April 2002, Resigned 30 June 2011
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Resigned
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Jessica Taylor - Director (British, 45 years old, born May 1981)
Appointed 27 December 2023, Resigned 04 June 2025
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Resigned
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Leigh Thomas - Director (British, 55 years old, born January 1971)
Appointed 08 April 2011, Resigned 12 May 2016
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Resigned
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Nigel Turner - Director (British, 61 years old, born May 1965)
Appointed 26 March 2002, Resigned 19 January 2016
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Resigned
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Andrew White - Director (British, 56 years old, born July 1970)
Appointed 08 March 2006, Resigned 31 January 2013
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Resigned
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Ian Woods - Director (British, 69 years old, born December 1957)
Appointed 12 April 2002, Resigned 31 March 2013
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Resigned
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