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William Cahill - Director
(British, 70 years old, born May 1956)
Appointed 01 February 2002, Resigned 04 June 2004
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Resigned
|
|
|
Simon Callander - Director
(British, 59 years old, born December 1967)
Appointed 01 August 2023, Resigned 19 January 2026
|
Resigned
|
|
|
Andrew Cleaves - Director
(British, 63 years old, born April 1963)
Appointed 22 November 2010, Resigned 10 December 2012
|
Resigned
|
|
|
Peter Coates - Director
(British, 63 years old, born May 1963)
Appointed 31 October 2008, Resigned 01 November 2011
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Resigned
|
|
|
Kevin Gale - Director
(British, 52 years old, born August 1974)
Appointed 31 January 2025
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Active
|
|
|
Chris Hardy - Director
(British, 48 years old, born March 1978)
Appointed 12 January 2017, Resigned 31 January 2024
|
Resigned
|
|
|
John Harrison - Director
(British, 83 years old, born April 1943)
Appointed 20 October 1999, Resigned 30 June 2001
|
Resigned
|
|
|
John Henry - Director
(British, 76 years old, born April 1950)
Appointed 19 July 2001, Resigned 01 February 2002
|
Resigned
|
|
|
David Hurry - Director
(British, 76 years old, born August 1950)
Appointed 10 September 1999, Resigned 20 October 1999
|
Resigned
|
|
|
Alexandra Jensen - Director
(British, 57 years old, born September 1969)
Appointed 02 October 2023, Resigned 31 January 2025
|
Resigned
|
|
|
John Joslin - Director
(British, 78 years old, born November 1948)
Appointed 10 September 1999, Resigned 20 October 1999
|
Resigned
|
|
|
Edward Lunt - Director
(British, 49 years old, born January 1977)
Appointed 01 March 2015, Resigned 09 March 2018
|
Resigned
|
|
|
David Marshman - Director
(British, 60 years old, born April 1966)
Appointed 22 October 1999, Resigned 10 May 2001
|
Resigned
|
|
|
Neil McEwan - Director
(British, 49 years old, born April 1977)
Appointed 01 August 2023, Resigned 01 July 2024
|
Resigned
|
|
|
Neil Miles - Director
(British, 56 years old, born March 1970)
Appointed 02 October 2023
|
Active
|
|
|
Richard Newman - Director
(British, 58 years old, born November 1968)
Appointed 26 May 2011, Resigned 28 February 2015
|
Resigned
|
|
|
Raymond O'toole - Director
(British, 71 years old, born July 1955)
Appointed 19 July 2001, Resigned 24 May 2004
|
Resigned
|
|
|
Stephen Perks - Director
(British, 62 years old, born December 1964)
Appointed 01 February 2002, Resigned 31 December 2003
|
Resigned
|
|
|
Edward Rickard - Director
(British, 51 years old, born December 1975)
Appointed 12 January 2017, Resigned 08 May 2019
|
Resigned
|
|
|
William Rollason - Director
(British, 66 years old, born November 1960)
Appointed 19 July 2001, Resigned 04 December 2002
|
Resigned
|
|
|
Ian Royle - Director
(British, 76 years old, born April 1950)
Appointed 20 October 1999, Resigned 03 January 2002
|
Resigned
|
|
|
Richard Smith - Director
(British, 52 years old, born April 1974)
Appointed 01 February 2002, Resigned 31 December 2002
|
Resigned
|
|
|
Thomas Stables - Director
(British, 54 years old, born November 1972)
Appointed 10 December 2012, Resigned 27 July 2023
|
Resigned
|
|
|
Adam Walker - Director
(British, 59 years old, born September 1967)
Appointed 05 March 2003, Resigned 26 March 2008
|
Resigned
|
|
|
Nigel Williams - Director
(British, 64 years old, born April 1962)
Appointed 07 June 2004, Resigned 30 September 2010
|
Resigned
|
|
|
David Woodward - Director
(British, 64 years old, born November 1962)
Appointed 15 October 2008, Resigned 25 June 2010
|
Resigned
|
|
|
Denis Wormwell - Director
(British, 65 years old, born August 1961)
Appointed 07 January 2002, Resigned 04 June 2004
|
Resigned
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