|
|
James Abbott - Director (British, 47 years old, born July 1979)
Appointed 20 March 2023, Resigned 17 April 2025
|
Resigned
|
|
|
Derrick Ardern - Director (British, 81 years old, born July 1945)
Appointed 18 August 2000, Resigned 31 May 2002
|
Resigned
|
|
|
Maureen Childs - Director (British, 90 years old, born September 1936)
Appointed 18 August 2000, Resigned 18 August 2000
|
Resigned
|
|
|
Jamie Christmas - Director (British, 45 years old, born June 1981)
Appointed 20 March 2023
|
Active
|
|
|
Stuart Colvin - Director (British, 54 years old, born June 1972)
Appointed 08 May 2019, Resigned 06 April 2023
|
Resigned
|
|
|
Adrian Ewer - Director (British, 73 years old, born September 1953)
Appointed 27 March 2002, Resigned 26 March 2014
|
Resigned
|
|
|
Andrew Friend - Director (British, 74 years old, born June 1952)
Appointed 31 May 2002, Resigned 30 September 2006
|
Resigned
|
|
|
Luciana Germinario - Director (English, 52 years old, born March 1974)
Appointed 08 May 2019, Resigned 31 July 2020
|
Resigned
|
|
|
Benjamin Grew - Director (British, 44 years old, born January 1982)
Appointed 06 April 2023, Resigned 11 May 2023
|
Resigned
|
|
|
Warren Lee - Director (British,American, 46 years old, born October 1980)
Appointed 14 January 2022, Resigned 20 March 2023
|
Resigned
|
|
|
Maria Lewis - Director (British, 71 years old, born May 1955)
Appointed 27 September 2012, Resigned 04 September 2015
|
Resigned
|
|
|
David Lowry - Director (British, 45 years old, born December 1981)
Appointed 10 August 2020, Resigned 21 October 2020
|
Resigned
|
|
|
Richard Marland - Director (British, 48 years old, born May 1978)
Appointed 17 April 2025
|
Active
|
|
|
Roger Miller - Director (British, 69 years old, born February 1957)
Appointed 30 September 2006, Resigned 27 September 2012
|
Resigned
|
|
|
Philip Naylor - Director (British, 57 years old, born January 1969)
Appointed 04 September 2015, Resigned 18 January 2019
|
Resigned
|
|
|
Brian Payne - Director (British, 82 years old, born April 1944)
Appointed 18 August 2000, Resigned 18 August 2000
|
Resigned
|
|
|
David Smith - Director (British, 74 years old, born September 1952)
Appointed 18 August 2000, Resigned 27 March 2002
|
Resigned
|
|
|
Clare Underwood - Director (British, 54 years old, born February 1972)
Appointed 18 January 2019, Resigned 14 January 2022
|
Resigned
|