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David Avery-Gee - Director
(British, 52 years old, born September 1974)
Appointed 01 January 2025
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Active
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Nicholas Benson - Director
(British, 56 years old, born June 1970)
Appointed 16 January 2013, Resigned 21 January 2014
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Resigned
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Samantha Birmingham - Director
(British, 48 years old, born January 1978)
Appointed 31 May 2013, Resigned 31 March 2019
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Resigned
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Paul Claydon - Director
(British, 61 years old, born January 1965)
Appointed 22 April 1999, Resigned 25 January 2005
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Resigned
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Marco Compagnoni - Director
(British, 64 years old, born May 1962)
Appointed 04 August 2006
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Active
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Michael Francies - Director
(British, 70 years old, born October 1956)
Appointed 22 April 1999, Resigned 31 December 2024
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Resigned
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James Gubbins - Director
(British, 61 years old, born August 1965)
Appointed 21 January 2004, Resigned 25 January 2005
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Resigned
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Ian Hamilton - Director
(British, 57 years old, born April 1969)
Appointed 15 February 2011, Resigned 16 January 2013
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Resigned
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Peter King - Director
(British, 66 years old, born January 1960)
Appointed 15 February 2011, Resigned 03 December 2017
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Resigned
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Simon Lyell - Director
(British, 48 years old, born March 1978)
Appointed 31 May 2013
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Active
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Andrew McLean - Director
(British, 63 years old, born November 1963)
Appointed 21 January 2004, Resigned 03 August 2011
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Resigned
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William Rosen - Director
(British, 59 years old, born February 1967)
Appointed 21 January 2004, Resigned 06 July 2007
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Resigned
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Mark Soundy - Director
(British, 62 years old, born September 1964)
Appointed 25 January 2005, Resigned 16 January 2013
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Resigned
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Jonathan Wood - Director
(British, 54 years old, born July 1972)
Appointed 04 August 2006
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Active
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