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Sheena Beckwith - Director
(British, 61 years old, born July 1965)
Appointed 05 June 2002, Resigned 09 September 2016
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Resigned
|
|
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Jeremy Bernstein - Director
(British, 61 years old, born March 1965)
Appointed 20 September 2000, Resigned 03 August 2001
|
Resigned
|
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William Buchanan - Director
(British, 61 years old, born May 1965)
Appointed 28 January 2000, Resigned 17 August 2000
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Resigned
|
|
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Rupert Campbell - Director
(British, 59 years old, born June 1967)
Appointed 05 January 2015, Resigned 21 May 2018
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Resigned
|
|
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Jonathan Cleland - Director
(British, 61 years old, born December 1965)
Appointed 06 March 2018, Resigned 16 November 2018
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Resigned
|
|
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Brian Collett - Director
(British, 83 years old, born January 1943)
Appointed 25 October 1999, Resigned 02 December 1999
|
Resigned
|
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Michael Evans - Director
(British, 59 years old, born June 1967)
Appointed 24 September 2018
|
Active
|
|
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John Gillespie - Director
(British, 43 years old, born October 1983)
Appointed 24 October 2018
|
Active
|
|
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Martyn Grealey - Director
(British, 68 years old, born July 1958)
Appointed 28 January 2000, Resigned 03 August 2001
|
Resigned
|
|
|
Jeremy Hall - Director
(British, 74 years old, born September 1952)
Appointed 02 December 1999, Resigned 30 June 2008
|
Resigned
|
|
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Andrew Hill - Director
(British, 54 years old, born February 1972)
Appointed 28 September 2016, Resigned 27 March 2018
|
Resigned
|
|
|
Claude Littner - Director
(British, 77 years old, born April 1949)
Appointed 17 August 2001, Resigned 27 November 2009
|
Resigned
|
|
|
Edward Miller - Director
(British, 39 years old, born September 1987)
Appointed 27 October 2025
|
Active
|
|
|
Adrian Moore - Director
(British, 62 years old, born June 1964)
Appointed 02 December 1999, Resigned 08 November 2001
|
Resigned
|
|
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Warren Ormerod - Director
(British, 60 years old, born June 1966)
Appointed 02 December 1999, Resigned 30 June 2000
|
Resigned
|
|
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Michael Pacitti - Director
(British, 67 years old, born May 1959)
Appointed 26 January 2001, Resigned 31 March 2002
|
Resigned
|
|
|
Morris Payton - Director
(British, 64 years old, born March 1962)
Appointed 02 December 1999, Resigned 08 November 2001
|
Resigned
|
|
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Stuart Penman - Director
(British, 50 years old, born December 1976)
Appointed 19 March 2018, Resigned 16 October 2018
|
Resigned
|
|
|
Stephen Poster - Director
(British, 79 years old, born January 1947)
Appointed 02 December 1999, Resigned 11 July 2001
|
Resigned
|
|
|
Christian Rose - Director
(British, 62 years old, born November 1964)
Appointed 24 September 2018, Resigned 19 September 2025
|
Resigned
|
|
|
Philip Sellers - Director
(British, 89 years old, born March 1937)
Appointed 02 December 1999, Resigned 26 September 2001
|
Resigned
|
|
|
Daniel Sennett - Director
(British, 52 years old, born March 1974)
Appointed 30 May 2025
|
Active
|
|
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Mark Simons - Director
(British, 75 years old, born September 1951)
Appointed 13 September 2001, Resigned 04 March 2002
|
Resigned
|
|
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Sean Tracey - Director
(British, 59 years old, born August 1967)
Appointed 02 December 1999, Resigned 10 June 2015
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Resigned
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