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Toby Austin - Director
(British, 54 years old, born August 1972)
Appointed 17 November 2021, Resigned 30 November 2022
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Resigned
|
|
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Paul Barber - Director
(British, 59 years old, born July 1967)
Appointed 18 May 2016, Resigned 23 August 2016
|
Resigned
|
|
|
Gary Butterworth - Director
(British, 71 years old, born September 1955)
Appointed 01 February 2002, Resigned 08 October 2002
|
Resigned
|
|
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Brian Crumbley - Director
(British, 68 years old, born April 1958)
Appointed 05 May 2004, Resigned 30 September 2005
|
Resigned
|
|
|
Andrew Cunningham - Director
(British, 70 years old, born July 1956)
Appointed 18 December 2002, Resigned 04 January 2016
|
Resigned
|
|
|
Geoffrey Davis - Director
(British, 69 years old, born August 1957)
Appointed 18 December 2002, Resigned 02 November 2006
|
Resigned
|
|
|
Nigel Denby - Director
(British, 72 years old, born October 1954)
Appointed 31 March 1999, Resigned 25 May 2001
|
Resigned
|
|
|
Jayne Dickens - Director
(British, 57 years old, born October 1969)
Appointed 23 August 2016, Resigned 16 December 2019
|
Resigned
|
|
|
Rupert Dickinson - Director
(British, 67 years old, born November 1959)
Appointed 04 June 2001, Resigned 20 October 2009
|
Resigned
|
|
|
Alistair Dixon - Director
(British, 68 years old, born June 1958)
Appointed 04 June 2001, Resigned 18 December 2002
|
Resigned
|
|
|
Sapna Fitzgerald - Director
(British, 52 years old, born May 1974)
Appointed 30 September 2024
|
Active
|
|
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Helen Gordon - Director
(British, 67 years old, born May 1959)
Appointed 31 December 2015, Resigned 18 May 2016
|
Resigned
|
|
|
Helen Gordon - Director
(British, 67 years old, born May 1959)
Appointed 23 August 2016
|
Active
|
|
|
Robert Hudson - Director
(British, 53 years old, born July 1973)
Appointed 25 March 2022
|
Active
|
|
|
Ashish Kashyap - Director
(British, 47 years old, born February 1979)
Appointed 18 May 2016, Resigned 23 August 2016
|
Resigned
|
|
|
Adam McGhin - Director
(British, 48 years old, born February 1978)
Appointed 23 August 2016, Resigned 27 September 2024
|
Resigned
|
|
|
Nicholas On - Director
(British, 63 years old, born October 1963)
Appointed 23 January 2009, Resigned 18 May 2016
|
Resigned
|
|
|
Eliza Pattinson - Director
(British, 52 years old, born March 1974)
Appointed 23 April 2019
|
Active
|
|
|
Andrew Pratt - Director
(British, 76 years old, born July 1950)
Appointed 23 July 2007, Resigned 31 December 2010
|
Resigned
|
|
|
Mark Robson - Director
(British, 67 years old, born April 1959)
Appointed 23 August 2016, Resigned 30 April 2019
|
Resigned
|
|
|
Mark Robson - Director
(British, 67 years old, born April 1959)
Appointed 05 May 2004, Resigned 18 May 2016
|
Resigned
|
|
|
Peter Schwerdt - Director
(British, 68 years old, born June 1958)
Appointed 05 May 2004, Resigned 30 June 2007
|
Resigned
|
|
|
Vanessa Simms - Director
(British, 51 years old, born August 1975)
Appointed 11 February 2016, Resigned 18 May 2016
|
Resigned
|
|
|
Vanessa Simms - Director
(British, 51 years old, born August 1975)
Appointed 23 August 2016, Resigned 26 April 2021
|
Resigned
|
|
|
Sean Slade - Director
(British, 62 years old, born October 1964)
Appointed 05 May 2004, Resigned 12 November 2004
|
Resigned
|
|
|
James Story - Director
(British, 70 years old, born November 1956)
Appointed 01 February 2002, Resigned 18 December 2002
|
Resigned
|
|
|
John Wall - Director
(British, 77 years old, born October 1949)
Appointed 14 November 2001, Resigned 18 December 2002
|
Resigned
|
|
|
Timothy Watts - Director
(British, 66 years old, born May 1960)
Appointed 31 March 1999, Resigned 25 May 2001
|
Resigned
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