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Neeti Anand - Director
(British, 42 years old, born November 1984)
Appointed 22 August 2018, Resigned 05 November 2019
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Resigned
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Ion Balfour - Director
(British, 63 years old, born December 1963)
Appointed 22 October 2013, Resigned 31 October 2014
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Resigned
|
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Farid Barekati - Director
(British, 42 years old, born February 1984)
Appointed 03 May 2018, Resigned 30 April 2019
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Resigned
|
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David Bradbury - Director
(British, 57 years old, born February 1969)
Appointed 25 March 2015, Resigned 30 April 2019
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Resigned
|
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Richard Bradbury - Director
(British, 75 years old, born February 1951)
Appointed 26 September 2005, Resigned 20 May 2008
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Resigned
|
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Richard Burge - Director
(British, 67 years old, born September 1959)
Appointed 23 August 2004, Resigned 13 May 2008
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Resigned
|
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Richard Burge - Director
(British, 67 years old, born September 1959)
Appointed 01 May 2019, Resigned 25 May 2023
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Resigned
|
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John Cann - Director
(British, 69 years old, born March 1957)
Appointed 23 August 2004, Resigned 14 March 2006
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Resigned
|
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Martin Channon - Director
(British, 69 years old, born June 1957)
Appointed 07 January 2005, Resigned 04 April 2011
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Resigned
|
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Martin Channon - Director
(British, 69 years old, born June 1957)
Appointed 17 April 2003, Resigned 23 August 2004
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Resigned
|
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Gerry Connelly - Director
(British, 66 years old, born July 1960)
Appointed 27 June 2023
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Active
|
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John Connelly - Director
(British, 66 years old, born November 1960)
Appointed 12 July 2010, Resigned 10 April 2013
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Resigned
|
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Keith Cottrell - Director
(British, 71 years old, born June 1955)
Appointed 18 May 2004, Resigned 26 September 2005
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Resigned
|
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Keith Cottrell - Director
(British, 71 years old, born June 1955)
Appointed 20 May 2008, Resigned 10 April 2013
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Resigned
|
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Kevin Cunningham - Director
(British, 44 years old, born January 1982)
Appointed 25 May 2023, Resigned 25 August 2025
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Resigned
|
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Timothy Dickie - Director
(British, 60 years old, born October 1966)
Appointed 16 May 2005, Resigned 06 June 2008
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Resigned
|
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Melvyn Ewell - Director
(British, 68 years old, born September 1958)
Appointed 17 April 2003, Resigned 03 September 2003
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Resigned
|
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Louis Falero - Director
(British, 49 years old, born February 1977)
Appointed 29 August 2017, Resigned 31 October 2022
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Resigned
|
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Michael Frankland - Director
(British, 50 years old, born March 1976)
Appointed 31 January 2015, Resigned 03 May 2018
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Resigned
|
|
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Kenneth Gillespie - Director
(British, 65 years old, born June 1961)
Appointed 01 July 2008, Resigned 01 August 2013
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Resigned
|
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John Gordon - Director
(British, 64 years old, born December 1962)
Appointed 01 May 2019
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Active
|
|
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Richard Groome - Director
(British, 75 years old, born June 1951)
Appointed 14 February 2013, Resigned 29 August 2013
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Resigned
|
|
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Richard Groome - Director
(British, 75 years old, born June 1951)
Appointed 01 February 2008, Resigned 24 October 2012
|
Resigned
|
|
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Marcelino Grote Gansey - Director
(Dutch, 57 years old, born March 1969)
Appointed 31 January 2024, Resigned 05 March 2026
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Resigned
|
|
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Charles Herriott - Director
(British, 40 years old, born April 1986)
Appointed 18 October 2016, Resigned 21 August 2017
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Resigned
|
|
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Karen Hill - Director
(British, 49 years old, born June 1977)
Appointed 13 September 2011, Resigned 10 February 2021
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Resigned
|
|
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Sarah Hudd - Director
(British, 56 years old, born September 1970)
Appointed 21 February 2011, Resigned 14 February 2013
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Resigned
|
|
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Terence Johson - Director
(British, 90 years old, born October 1936)
Appointed 23 August 2004, Resigned 23 August 2004
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Resigned
|
|
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Peter Jones - Director
(British, 71 years old, born March 1955)
Appointed 23 August 2004, Resigned 23 August 2004
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Resigned
|
|
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Nadiia Kaznacheieva - Director
(Ukrainian, 47 years old, born March 1979)
Appointed 31 October 2022, Resigned 27 June 2023
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Resigned
|
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Andreas Kokkinos - Director
(British, 36 years old, born April 1990)
Appointed 05 March 2026
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Active
|
|
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Andrew Mason - Director
(British, 51 years old, born July 1975)
Appointed 23 August 2004, Resigned 27 August 2004
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Resigned
|
|
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Cameron McLure - Director
(British, 32 years old, born October 1994)
Appointed 31 January 2025
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Active
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