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Neeti Anand - Director
(British, 42 years old, born November 1984)
Appointed 22 October 2018, Resigned 05 November 2019
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Resigned
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David Bradbury - Director
(British, 57 years old, born February 1969)
Appointed 26 February 2008, Resigned 17 May 2018
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Resigned
|
|
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Martin Channon - Director
(British, 69 years old, born June 1957)
Appointed 20 May 2008, Resigned 04 April 2011
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Resigned
|
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Martin Channon - Director
(British, 69 years old, born June 1957)
Appointed 31 May 2002, Resigned 03 September 2003
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Resigned
|
|
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John Connelly - Director
(British, 66 years old, born November 1960)
Appointed 23 April 2020, Resigned 07 March 2022
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Resigned
|
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John Connelly - Director
(British, 66 years old, born November 1960)
Appointed 12 July 2010, Resigned 24 August 2016
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Resigned
|
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John Connelly - Director
(British, 66 years old, born November 1960)
Appointed 24 July 2023
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Active
|
|
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Keith Cottrell - Director
(British, 71 years old, born June 1955)
Appointed 03 September 2003, Resigned 26 September 2005
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Resigned
|
|
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Keith Cottrell - Director
(British, 71 years old, born June 1955)
Appointed 22 September 2006, Resigned 30 June 2013
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Resigned
|
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Peter Couldery - Director
(British, 67 years old, born October 1959)
Appointed 08 February 2008, Resigned 09 April 2008
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Resigned
|
|
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Peter Couldery - Director
(British, 67 years old, born October 1959)
Appointed 23 December 2003, Resigned 08 February 2008
|
Resigned
|
|
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Thomas Cunningham - Director
(British, 51 years old, born May 1975)
Appointed 30 April 2019, Resigned 01 July 2021
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Resigned
|
|
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Thomas Cunningham - Director
(British, 51 years old, born May 1975)
Appointed 24 May 2022
|
Active
|
|
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Nicholas Dawson - Director
(British, 65 years old, born February 1961)
Appointed 18 March 2004, Resigned 20 May 2008
|
Resigned
|
|
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Nicholas Dawson - Director
(British, 65 years old, born February 1961)
Appointed 17 April 2003, Resigned 23 December 2003
|
Resigned
|
|
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Carl Dix - Director
(British, 60 years old, born January 1966)
Appointed 29 August 2013, Resigned 30 April 2019
|
Resigned
|
|
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Kelvin Dryden - Director
(British, 56 years old, born February 1970)
Appointed 06 March 2024, Resigned 08 January 2025
|
Resigned
|
|
|
Melvyn Ewell - Director
(British, 68 years old, born September 1958)
Appointed 28 February 2003, Resigned 03 September 2003
|
Resigned
|
|
|
Rodney Filshie - Director
(British, 67 years old, born August 1959)
Appointed 28 November 2023, Resigned 06 March 2024
|
Resigned
|
|
|
Jack Garnett - Director
(British, 36 years old, born May 1990)
Appointed 08 January 2025
|
Active
|
|
|
Asif Ghafoor - Director
(British, 56 years old, born November 1970)
Appointed 01 July 2013, Resigned 13 March 2020
|
Resigned
|
|
|
Richard Groome - Director
(British, 75 years old, born June 1951)
Appointed 01 February 2008, Resigned 29 August 2013
|
Resigned
|
|
|
Benjamin Johnstone - Director
(British, 44 years old, born November 1982)
Appointed 11 January 2012, Resigned 24 August 2012
|
Resigned
|
|
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Amit Joshi - Director
(British, 33 years old, born April 1993)
Appointed 05 November 2019, Resigned 10 December 2021
|
Resigned
|
|
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Michael Kayser - Director
(British, 71 years old, born June 1955)
Appointed 11 September 2002, Resigned 15 October 2002
|
Resigned
|
|
|
Nadiia Kaznacheieva - Director
(Ukrainian, 47 years old, born March 1979)
Appointed 06 September 2022, Resigned 13 June 2023
|
Resigned
|
|
|
Engel Koolhaas - Director
(Dutch, 66 years old, born February 1960)
Appointed 24 August 2012, Resigned 16 January 2013
|
Resigned
|
|
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Peter Leahy - Director
(British, 68 years old, born October 1958)
Appointed 24 August 2016, Resigned 22 June 2018
|
Resigned
|
|
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David Miller - Director
(British, 64 years old, born April 1962)
Appointed 31 May 2002, Resigned 10 September 2002
|
Resigned
|
|
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Charles Mogg - Director
(British, 81 years old, born April 1945)
Appointed 31 May 2002, Resigned 03 September 2003
|
Resigned
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