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Nicholas Acomb - Director
(British, 67 years old, born October 1959)
Appointed 07 December 2000, Resigned 31 March 2022
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Resigned
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Alun Alexander - Director
(British, 74 years old, born November 1952)
Appointed 26 February 2003, Resigned 03 June 2010
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Resigned
|
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Alun Alexander - Director
(British, 74 years old, born November 1952)
Appointed 10 November 2000, Resigned 07 December 2000
|
Resigned
|
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Richard Baxter - Director
(British, 64 years old, born May 1962)
Appointed 10 November 2000, Resigned 27 March 2025
|
Resigned
|
|
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Nicholas Fieldhouse - Director
(U.K., 71 years old, born May 1955)
Appointed 26 February 2003, Resigned 28 January 2005
|
Resigned
|
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Nicholas Fieldhouse - Director
(U.K., 71 years old, born May 1955)
Appointed 09 August 2002, Resigned 26 February 2003
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Resigned
|
|
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Daryl Fox - Director
(British, 63 years old, born July 1963)
Appointed 15 January 2019
|
Active
|
|
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James Hardaker - Director
(British, 48 years old, born July 1978)
Appointed 18 December 2019
|
Active
|
|
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Michael Laver - Director
(British, 70 years old, born December 1956)
Appointed 26 February 2003, Resigned 09 April 2017
|
Resigned
|
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John Murray - Director
(British, 75 years old, born September 1951)
Appointed 31 October 2002, Resigned 26 February 2003
|
Resigned
|
|
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Matthew Peto - Director
(British, 37 years old, born July 1989)
Appointed 03 July 2025
|
Active
|
|
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Stuart Skeffington - Director
(English, 53 years old, born May 1973)
Appointed 03 June 2010, Resigned 14 April 2021
|
Resigned
|
|
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Peter Snowden - Director
(British, 81 years old, born May 1945)
Appointed 31 October 2002, Resigned 26 February 2003
|
Resigned
|
|
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Keith Syson - Director
(British, 59 years old, born June 1967)
Appointed 09 August 2002, Resigned 26 February 2003
|
Resigned
|
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Keith Syson - Director
(British, 59 years old, born June 1967)
Appointed 26 February 2003
|
Active
|
|
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Rosemary Todd - Director
(British, 46 years old, born December 1980)
Appointed 15 January 2019
|
Active
|
|
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James Waddell - Director
(British, 54 years old, born October 1972)
Appointed 09 April 2017
|
Active
|
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Gareth Walliss - Director
(British, 43 years old, born September 1983)
Appointed 13 January 2023
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Active
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