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James Atherton-Ham - Director
(British, 56 years old, born November 1970)
Appointed 05 February 2016, Resigned 08 December 2020
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Resigned
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James Barton - Director
(British, 52 years old, born October 1974)
Appointed 20 June 2001, Resigned 20 June 2001
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Resigned
|
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Andrew Bolter - Director
(British, 56 years old, born December 1970)
Appointed 13 January 2014, Resigned 04 April 2014
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Resigned
|
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John Bowater - Director
(British, 77 years old, born September 1949)
Appointed 05 February 2016, Resigned 31 December 2022
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Resigned
|
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Michael Choules - Director
(British, 66 years old, born October 1960)
Appointed 12 September 2014, Resigned 10 July 2015
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Resigned
|
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Marie-Cecile Collignon - Director
(French, 50 years old, born September 1976)
Appointed 01 September 2011, Resigned 31 December 2011
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Resigned
|
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Neil Curtis - Director
(Irish, 57 years old, born May 1969)
Appointed 10 July 2015, Resigned 05 February 2016
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Resigned
|
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Raymond Elliott - Director
(British, 79 years old, born December 1947)
Appointed 14 December 2001, Resigned 13 April 2007
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Resigned
|
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Sonia Fennell - Director
(British, 67 years old, born July 1959)
Appointed 07 June 2010, Resigned 05 January 2011
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Resigned
|
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Gordon Franklin - Director
(British, 82 years old, born November 1944)
Appointed 20 June 2001, Resigned 14 December 2001
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Resigned
|
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Deborah Grimason - Director
(British, 63 years old, born March 1963)
Appointed 01 January 2012, Resigned 20 November 2013
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Resigned
|
|
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Deborah Grimason - Director
(British, 63 years old, born March 1963)
Appointed 13 April 2007, Resigned 19 June 2009
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Resigned
|
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Lance Horne - Director
(British, 57 years old, born March 1969)
Appointed 27 March 2024
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Active
|
|
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Katherine Hughes - Director
(British, 58 years old, born February 1968)
Appointed 20 June 2001, Resigned 20 June 2001
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Resigned
|
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Elaine Klonarides - Director
(British, 50 years old, born April 1976)
Appointed 27 April 2018, Resigned 07 December 2022
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Resigned
|
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Phillip Lanyon - Director
(British, 62 years old, born September 1964)
Appointed 16 August 2010, Resigned 13 January 2014
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Resigned
|
|
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Terence Last - Director
(British, 76 years old, born July 1950)
Appointed 10 July 2015
|
Active
|
|
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James Loudon - Director
(British, 83 years old, born March 1943)
Appointed 20 June 2001, Resigned 25 July 2001
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Resigned
|
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Garrath Lyons - Director
(British, 46 years old, born December 1980)
Appointed 01 January 2023
|
Active
|
|
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James Maher - Director
(British, 48 years old, born February 1978)
Appointed 07 December 2022, Resigned 27 March 2024
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Resigned
|
|
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Anthony Martin - Director
(British, 82 years old, born June 1944)
Appointed 20 June 2001, Resigned 28 February 2002
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Resigned
|
|
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John Mills - Director
(British, 62 years old, born January 1964)
Appointed 10 July 2015, Resigned 05 April 2018
|
Resigned
|
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Peter Mills - Director
(British, 73 years old, born April 1953)
Appointed 06 April 2003, Resigned 30 June 2010
|
Resigned
|
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Clive Mottram - Director
(British, 67 years old, born April 1959)
Appointed 15 June 2009, Resigned 02 June 2010
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Resigned
|
|
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Phillip Norah - Director
(British, 45 years old, born July 1981)
Appointed 08 December 2020
|
Active
|
|
|
Fiona Penhallurick - Director
(British, 59 years old, born December 1967)
Appointed 04 April 2014, Resigned 10 July 2015
|
Resigned
|
|
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Rebecca Powell - Director
(British, 54 years old, born July 1972)
Appointed 05 January 2011, Resigned 01 September 2011
|
Resigned
|
|
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Ian Reid - Director
(British, 81 years old, born July 1945)
Appointed 14 December 2001, Resigned 04 April 2003
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Resigned
|
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Drusilla Rowe - Nominee Director
(British, 65 years old, born April 1961)
Appointed 23 May 2001, Resigned 20 June 2001
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Resigned
|
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Richard Tapp - Director
(British, 67 years old, born October 1959)
Appointed 20 June 2001, Resigned 14 December 2001
|
Resigned
|
|
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Ghyslain Wattrelos - Director
(French, 62 years old, born June 1964)
Appointed 10 July 2015, Resigned 05 February 2016
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Resigned
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