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Simon Allison - Director
(British, 61 years old, born August 1965)
Appointed 10 February 2003, Resigned 12 June 2005
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Resigned
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Mario Braganza - Director
(British, 75 years old, born April 1951)
Appointed 30 September 2010, Resigned 30 April 2022
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Resigned
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Michael Decker - Director
(British, 68 years old, born January 1958)
Appointed 11 October 2002, Resigned 08 December 2002
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Resigned
|
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Mark Dujardin - Director
(British, 62 years old, born March 1964)
Appointed 27 October 2022
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Active
|
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Graham Eklund - Director
(British, 76 years old, born December 1950)
Appointed 28 October 2004
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Active
|
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Edwin Glasgow - Director
(British, 81 years old, born August 1945)
Appointed 11 October 2002, Resigned 19 July 2010
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Resigned
|
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David Howell - Director
(British, 85 years old, born March 1941)
Appointed 08 March 2016
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Active
|
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Michael Jeffries - Director
(British, 82 years old, born September 1944)
Appointed 01 November 2006, Resigned 08 August 2016
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Resigned
|
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Brian Mills - Director
(British, 93 years old, born April 1933)
Appointed 11 October 2002, Resigned 05 August 2015
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Resigned
|
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Nigel Parker - Director
(British, 68 years old, born February 1958)
Appointed 15 September 2011, Resigned 20 December 2019
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Resigned
|
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Gerald Russell - Director
(British, 76 years old, born May 1950)
Appointed 27 February 2006, Resigned 01 April 2021
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Resigned
|
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Andrew Walker - Director
(British, 78 years old, born November 1948)
Appointed 02 November 2005, Resigned 05 February 2008
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Resigned
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Denise Wiand - Director
(British, 81 years old, born May 1945)
Appointed 20 April 2023
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Active
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