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David Arculus - Director
(British, 60 years old, born March 1966)
Appointed 03 February 2011, Resigned 01 November 2019
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Resigned
|
|
|
Philip Bowen - Director
(British, 75 years old, born March 1951)
Appointed 25 January 2017
|
Active
|
|
|
Stephen Bradley - Director
(British, 72 years old, born October 1954)
Appointed 12 May 2022
|
Active
|
|
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John Denby - Director
(British, 80 years old, born June 1946)
Appointed 12 May 2022, Resigned 13 January 2026
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Resigned
|
|
|
Christopher Edwards - Director
(British, 62 years old, born March 1964)
Appointed 10 September 2007, Resigned 31 August 2014
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Resigned
|
|
|
Mark Escolme - Director
(British, 60 years old, born March 1966)
Appointed 03 February 2011
|
Active
|
|
|
Richard Foster - Director
(British, 72 years old, born May 1954)
Appointed 03 February 2011
|
Active
|
|
|
Thomas Horton - Director
(British, 77 years old, born May 1949)
Appointed 06 February 2007, Resigned 03 February 2011
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Resigned
|
|
|
Thomas Horton - Director
(British, 77 years old, born May 1949)
Appointed 04 January 2017
|
Active
|
|
|
Digby Jones - Director
(British, 71 years old, born October 1955)
Appointed 10 September 2007, Resigned 26 June 2023
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Resigned
|
|
|
Jane Lodge - Director
(British, 71 years old, born April 1955)
Appointed 14 September 2012
|
Active
|
|
|
Michael Luckman - Director
(British, 66 years old, born November 1960)
Appointed 06 November 2014
|
Active
|
|
|
Robert Marshall - Director
(British, 53 years old, born April 1973)
Appointed 20 January 2026
|
Active
|
|
|
Richard Noake - Director
(British, 80 years old, born June 1946)
Appointed 10 September 2007, Resigned 01 November 2019
|
Resigned
|
|
|
Clive Parkes - Director
(British, 74 years old, born November 1952)
Appointed 10 September 2007, Resigned 01 November 2014
|
Resigned
|
|
|
Timothy Pile - Director
(British, 73 years old, born February 1953)
Appointed 10 September 2007, Resigned 20 May 2014
|
Resigned
|
|
|
John Rogers - Director
(British, 80 years old, born April 1946)
Appointed 10 September 2009, Resigned 19 May 2015
|
Resigned
|
|
|
Anthony Rudell - Director
(British, 80 years old, born September 1946)
Appointed 10 September 2007, Resigned 31 May 2011
|
Resigned
|
|
|
Anthony Siddall - Director
(British, 73 years old, born February 1953)
Appointed 10 September 2007, Resigned 22 February 2008
|
Resigned
|
|
|
Matthew Taylor - Director
(British, 71 years old, born December 1955)
Appointed 19 May 2015
|
Active
|
|
|
Andrada Tomoni - Director
(Romanian, 30 years old, born October 1996)
Appointed 02 January 2025
|
Active
|
|
|
Stewart Towe - Director
(British, 75 years old, born August 1951)
Appointed 03 February 2011
|
Active
|
|
|
Ronan Treacy - Director
(British, 67 years old, born November 1959)
Appointed 10 September 2007, Resigned 03 February 2011
|
Resigned
|
|
|
Paul West - Director
(British, 68 years old, born March 1958)
Appointed 14 October 2016, Resigned 24 October 2016
|
Resigned
|
|
|
Paul West - Director
(British, 68 years old, born March 1958)
Appointed 25 January 2017, Resigned 12 May 2022
|
Resigned
|
|
|
John Wheatley - Director
(British, 75 years old, born March 1951)
Appointed 06 February 2007, Resigned 19 May 2015
|
Resigned
|
|
|
Jayne Willetts - Director
(British, 68 years old, born August 1958)
Appointed 10 September 2007, Resigned 03 February 2011
|
Resigned
|
|
|
Louisa Wyatt - Director
(British, 64 years old, born August 1962)
Appointed 09 March 2007, Resigned 26 February 2009
|
Resigned
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