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Richard Black - Director
(British, 54 years old, born November 1972)
Appointed 21 November 2000, Resigned 31 May 2002
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Resigned
|
|
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Stephen Brown - Director
(British, 57 years old, born August 1969)
Appointed 21 November 2000
|
Active
|
|
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Richard Coulden - Director
(British, 69 years old, born September 1957)
Appointed 21 November 2000, Resigned 19 May 2008
|
Resigned
|
|
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David Crabb - Director
(British, 59 years old, born November 1967)
Appointed 24 April 2018, Resigned 19 July 2018
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Resigned
|
|
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Balaji Ganeshan - Director
(British, 44 years old, born March 1982)
Appointed 01 November 2014, Resigned 30 October 2015
|
Resigned
|
|
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Balaji Ganeshan - Director
(British, 44 years old, born March 1982)
Appointed 13 April 2018, Resigned 17 February 2020
|
Resigned
|
|
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Michael Hayball - Director
(British, 60 years old, born December 1966)
Appointed 19 September 2000
|
Active
|
|
|
Nicholas Mayhew - Director
(British, 59 years old, born May 1967)
Appointed 14 September 2020, Resigned 08 February 2025
|
Resigned
|
|
|
Stephen McAteer - Director
(Canadian,Irish, 51 years old, born March 1975)
Appointed 14 September 2020
|
Active
|
|
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Lindsay Melvin - Director
(British, 70 years old, born June 1956)
Appointed 24 April 2018, Resigned 29 November 2021
|
Resigned
|
|
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Tom Oakley - Director
(British, 38 years old, born March 1988)
Appointed 14 February 2019
|
Active
|
|
|
Aneshkumar Patel - Director
(British, 45 years old, born June 1981)
Appointed 29 November 2021, Resigned 10 November 2025
|
Resigned
|
|
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Thomas Pickthorn - Director
(British, 59 years old, born July 1967)
Appointed 03 July 2000, Resigned 19 September 2000
|
Resigned
|
|
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Rory Shaw - Director
(English, 72 years old, born May 1954)
Appointed 22 June 2018, Resigned 30 June 2018
|
Resigned
|
|
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Nicholas Shepheard - Director
(British, 61 years old, born June 1965)
Appointed 16 May 2014, Resigned 27 October 2014
|
Resigned
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