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Andrew Ballsdon - Director
(British, 61 years old, born April 1965)
Appointed 05 May 2004, Resigned 12 December 2008
|
Resigned
|
|
|
Michelle Barron - Director
(British, 45 years old, born April 1981)
Appointed 01 March 2026
|
Active
|
|
|
Michael Baybutt - Director
(British, 72 years old, born October 1954)
Appointed 12 December 2008, Resigned 16 August 2013
|
Resigned
|
|
|
Stephen Beechey - Director
(British, 58 years old, born November 1968)
Appointed 26 November 2010, Resigned 09 December 2011
|
Resigned
|
|
|
Andrew Bell - Director
(British, 52 years old, born May 1974)
Appointed 18 November 2010, Resigned 28 September 2012
|
Resigned
|
|
|
Timothy Bicknell - Director
(British, 71 years old, born June 1955)
Appointed 24 September 2003, Resigned 18 February 2005
|
Resigned
|
|
|
Adrienne Bloch - Director
(British, 58 years old, born October 1968)
Appointed 24 September 2003, Resigned 13 October 2005
|
Resigned
|
|
|
Gerard Blood - Director
(Australian, 60 years old, born February 1966)
Appointed 08 May 2002, Resigned 02 June 2003
|
Resigned
|
|
|
John Cann - Director
(British, 69 years old, born March 1957)
Appointed 17 September 2004, Resigned 08 November 2005
|
Resigned
|
|
|
Kevin Cunningham - Director
(British, 44 years old, born January 1982)
Appointed 31 July 2020, Resigned 01 March 2023
|
Resigned
|
|
|
Gresa Daullxhi - Director
(British, 40 years old, born April 1986)
Appointed 26 October 2016, Resigned 30 April 2019
|
Resigned
|
|
|
Melanie Edwards - Director
(British, 44 years old, born August 1982)
Appointed 27 January 2016, Resigned 12 August 2016
|
Resigned
|
|
|
Lloyd Esau - Director
(British, 61 years old, born September 1965)
Appointed 24 September 2003, Resigned 01 June 2005
|
Resigned
|
|
|
Christopher Field - Director
(British, 71 years old, born December 1955)
Appointed 20 September 2019, Resigned 07 January 2022
|
Resigned
|
|
|
John Gordon - Director
(British, 64 years old, born December 1962)
Appointed 30 April 2019
|
Active
|
|
|
Timothy Grier - Director
(British, 64 years old, born July 1962)
Appointed 08 November 2005, Resigned 19 June 2008
|
Resigned
|
|
|
Paul Hepburn - Director
(British, 57 years old, born April 1969)
Appointed 01 March 2023
|
Active
|
|
|
Masume Hidayatullah - Director
(British, 62 years old, born June 1964)
Appointed 02 June 2003, Resigned 06 October 2004
|
Resigned
|
|
|
Peter Johnstone - Director
(British, 61 years old, born September 1965)
Appointed 20 December 2023
|
Active
|
|
|
Peter Jones - Director
(British, 71 years old, born March 1955)
Appointed 02 June 2003, Resigned 16 September 2004
|
Resigned
|
|
|
Ian Lamerton - Director
(British, 58 years old, born June 1968)
Appointed 25 January 2022, Resigned 01 March 2023
|
Resigned
|
|
|
Joseph Linney - Director
(British, 68 years old, born November 1958)
Appointed 16 August 2013, Resigned 22 July 2015
|
Resigned
|
|
|
Joseph Linney - Director
(British, 68 years old, born November 1958)
Appointed 06 October 2004, Resigned 19 February 2008
|
Resigned
|
|
|
Gary Lucas - Director
(British, 68 years old, born March 1958)
Appointed 08 May 2002, Resigned 24 September 2003
|
Resigned
|
|
|
John McDonagh - Director
(British, 57 years old, born May 1969)
Appointed 01 March 2023, Resigned 20 December 2023
|
Resigned
|
|
|
Michael Mercer-Deadman - Director
(British, 80 years old, born September 1946)
Appointed 01 December 2007, Resigned 18 November 2010
|
Resigned
|
|
|
Lynn Murphy - Director
(British, 56 years old, born March 1970)
Appointed 30 April 2019, Resigned 31 July 2020
|
Resigned
|
|
|
Jamie Pritchard - Director
(British, 55 years old, born April 1971)
Appointed 19 July 2019, Resigned 31 October 2019
|
Resigned
|
|
|
Nimisha Rajani - Director
(British, 64 years old, born December 1962)
Appointed 04 November 2003, Resigned 05 May 2004
|
Resigned
|
|
|
Anthony Roper - Director
(British, 66 years old, born December 1960)
Appointed 19 April 2002, Resigned 02 June 2003
|
Resigned
|
