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Paul Avery - Director
(British, 46 years old, born August 1980)
Appointed 12 November 2014, Resigned 02 November 2015
|
Resigned
|
|
|
Manja Boerman - Director
(Dutch, 60 years old, born January 1966)
Appointed 22 May 2017, Resigned 30 November 2019
|
Resigned
|
|
|
Tom Brown - Director
(British, 78 years old, born November 1948)
Appointed 31 August 2004, Resigned 20 January 2009
|
Resigned
|
|
|
Richard Cotton - Director
(British, 65 years old, born January 1961)
Appointed 12 November 2014, Resigned 13 December 2016
|
Resigned
|
|
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Samuel Dods - Director
(British, 70 years old, born April 1956)
Appointed 16 August 2004, Resigned 11 May 2005
|
Resigned
|
|
|
Thomas Eldered - Director
(Swedish, 66 years old, born October 1960)
Appointed 04 February 2020, Resigned 09 April 2021
|
Resigned
|
|
|
Jonathan Glenn - Director
(British, 58 years old, born November 1968)
Appointed 12 November 2014, Resigned 04 February 2020
|
Resigned
|
|
|
Christopher Gowland - Director
(British, 57 years old, born September 1969)
Appointed 16 August 2004, Resigned 09 October 2006
|
Resigned
|
|
|
Christopher Gowland - Director
(British, 57 years old, born September 1969)
Appointed 12 November 2014, Resigned 30 October 2015
|
Resigned
|
|
|
Christopher Gowland - Director
(British, 57 years old, born September 1969)
Appointed 01 January 2010, Resigned 31 December 2010
|
Resigned
|
|
|
Robert Hardy - Director
(British, 68 years old, born September 1958)
Appointed 16 August 2004, Resigned 12 November 2014
|
Resigned
|
|
|
Steven Harrison - Director
(British, 70 years old, born October 1956)
Appointed 28 August 2009, Resigned 11 October 2011
|
Resigned
|
|
|
Paul Hayes - Director
(British, 60 years old, born October 1966)
Appointed 01 May 2017, Resigned 04 February 2020
|
Resigned
|
|
|
Ian Hunnyball - Director
(British, 76 years old, born June 1950)
Appointed 01 March 2007, Resigned 11 March 2009
|
Resigned
|
|
|
Nicholas Jones - Director
(British, 53 years old, born November 1973)
Appointed 27 November 2009, Resigned 12 November 2014
|
Resigned
|
|
|
Andy Leach - Director
(British, 69 years old, born July 1957)
Appointed 26 November 2008, Resigned 18 June 2009
|
Resigned
|
|
|
Stephen Lewinton - Director
(British, 60 years old, born April 1966)
Appointed 07 January 2022
|
Active
|
|
|
Boliang Lou - Director
(American, 63 years old, born September 1963)
Appointed 07 January 2022
|
Active
|
|
|
David MacKenzie - Director
(British, 46 years old, born November 1980)
Appointed 11 October 2011, Resigned 29 November 2011
|
Resigned
|
|
|
John McConnell - Director
(British, 62 years old, born August 1964)
Appointed 11 October 2011, Resigned 12 November 2014
|
Resigned
|
|
|
John McConnell - Director
(British, 62 years old, born August 1964)
Appointed 01 January 2010, Resigned 31 December 2010
|
Resigned
|
|
|
Ian Muir - Director
(British, 60 years old, born January 1966)
Appointed 12 November 2014, Resigned 18 May 2017
|
Resigned
|
|
|
Jarrett Palmer - Director
(British, 55 years old, born January 1971)
Appointed 12 November 2014, Resigned 28 May 2015
|
Resigned
|
|
|
John Parker - Director
(British, 78 years old, born January 1948)
Appointed 01 March 2009, Resigned 11 October 2011
|
Resigned
|
|
|
Bernard Pluta - Director
(French, 62 years old, born December 1964)
Appointed 09 April 2021, Resigned 07 January 2022
|
Resigned
|
|
|
Mark Quick - Director
(British, 60 years old, born May 1966)
Appointed 15 June 2020, Resigned 07 January 2022
|
Resigned
|
|
|
Alan Rankin - Director
(British, 53 years old, born February 1973)
Appointed 16 August 2004, Resigned 09 October 2006
|
Resigned
|
|
|
Adam Sims - Director
(British, 62 years old, born January 1964)
Appointed 16 August 2004, Resigned 31 December 2010
|
Resigned
|
|
|
Iain Ward - Director
(British, 55 years old, born May 1971)
Appointed 12 November 2014, Resigned 02 November 2015
|
Resigned
|
