|
|
Katharine Bowyer - Director
(British, 57 years old, born October 1969)
Appointed 17 September 2014, Resigned 30 September 2016
|
Resigned
|
|
|
Martin Breeden - Director
(British, 59 years old, born September 1967)
Appointed 04 September 2018, Resigned 15 September 2020
|
Resigned
|
|
|
Michael Butterworth - Director
(British, 73 years old, born June 1953)
Appointed 31 May 2005, Resigned 03 November 2011
|
Resigned
|
|
|
Kay Chaldecott - Director
(British, 64 years old, born March 1962)
Appointed 28 January 2011, Resigned 30 September 2011
|
Resigned
|
|
|
Matthew Colton - Director
(British, 51 years old, born March 1975)
Appointed 02 August 2023, Resigned 15 December 2025
|
Resigned
|
|
|
Adrian Croft - Director
(British, 57 years old, born October 1969)
Appointed 16 September 2020, Resigned 08 April 2021
|
Resigned
|
|
|
Sean Crosby - Director
(Canadian, 38 years old, born March 1988)
Appointed 16 August 2019, Resigned 15 April 2020
|
Resigned
|
|
|
Martin Ellis - Director
(British, 62 years old, born October 1964)
Appointed 03 November 2011, Resigned 04 March 2016
|
Resigned
|
|
|
Christopher Eves - Director
(British, 41 years old, born June 1985)
Appointed 19 May 2025
|
Active
|
|
|
David Fischel - Director
(British, 68 years old, born April 1958)
Appointed 28 January 2011, Resigned 26 April 2019
|
Resigned
|
|
|
Colin Flinn - Director
(British, 57 years old, born June 1969)
Appointed 04 March 2016, Resigned 15 April 2020
|
Resigned
|
|
|
Hugh Ford - Director
(British, 59 years old, born February 1967)
Appointed 03 November 2011, Resigned 07 August 2020
|
Resigned
|
|
|
Barbara Gibbes - Director
(British, 51 years old, born July 1975)
Appointed 16 January 2017, Resigned 16 August 2019
|
Resigned
|
|
|
Kathryn Grant - Director
(British, 53 years old, born April 1973)
Appointed 04 September 2018, Resigned 15 April 2020
|
Resigned
|
|
|
Peter Hosker - Director
(British, 69 years old, born April 1957)
Appointed 31 May 2005, Resigned 28 January 2011
|
Resigned
|
|
|
Minakshi Kidia - Director
(British, 48 years old, born December 1978)
Appointed 16 August 2019, Resigned 15 April 2020
|
Resigned
|
|
|
Neil Lees - Director
(British, 63 years old, born June 1963)
Appointed 04 March 2009, Resigned 28 January 2011
|
Resigned
|
|
|
James McKinnon - Director
(British, 70 years old, born February 1956)
Appointed 23 March 2011, Resigned 20 December 2019
|
Resigned
|
|
|
Maurice Moses - Director
(British, 70 years old, born October 1956)
Appointed 07 August 2020, Resigned 08 April 2021
|
Resigned
|
|
|
Trevor Pereira - Director
(British, 61 years old, born December 1965)
Appointed 03 November 2011, Resigned 31 January 2020
|
Resigned
|
|
|
Edward Roberts - Director
(British, 63 years old, born August 1963)
Appointed 28 January 2011, Resigned 15 April 2020
|
Resigned
|
|
|
Nick Round - Director
(British, 64 years old, born September 1962)
Appointed 04 September 2018, Resigned 15 April 2020
|
Resigned
|
|
|
Rebecca Ryman - Director
(British, 51 years old, born November 1975)
Appointed 04 September 2018, Resigned 08 April 2021
|
Resigned
|
|
|
John Schofield - Director
(British, 58 years old, born March 1968)
Appointed 08 April 2021, Resigned 30 September 2023
|
Resigned
|
|
|
Peter Scott - Director
(British, 79 years old, born April 1947)
Appointed 31 May 2005, Resigned 31 March 2009
|
Resigned
|
|
|
Andrew Simpson - Director
(British, 58 years old, born May 1968)
Appointed 12 July 2006, Resigned 09 October 2009
|
Resigned
|
|
|
Steven Underwood - Director
(British, 52 years old, born March 1974)
Appointed 04 March 2009, Resigned 28 January 2011
|
Resigned
|
|
|
Steven Underwood - Director
(British, 52 years old, born March 1974)
Appointed 08 April 2021
|
Active
|
|
|
Paul Wainscott - Director
(British, 75 years old, born June 1951)
Appointed 31 May 2005, Resigned 28 January 2011
|
Resigned
|
|
|
Peter Weir - Director
(British, 61 years old, born June 1965)
Appointed 03 November 2011, Resigned 17 September 2014
|
Resigned
|
|
|
John Whittaker - Director
(British, 84 years old, born March 1942)
Appointed 31 May 2005, Resigned 28 January 2011
|
Resigned
|
|
|
John Whittaker - Director
(British, 84 years old, born March 1942)
Appointed 08 April 2021
|
Active
|
|
|
Mark Whittaker - Director
(British, 57 years old, born August 1969)
Appointed 08 April 2021
|
Active
|
