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Rafael Acedo - Director
(Spanish, 74 years old, born October 1952)
Appointed 01 May 2014, Resigned 01 May 2015
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Resigned
|
|
|
Mark Alexander - Director
(British, 64 years old, born September 1962)
Appointed 16 June 2023
|
Active
|
|
|
Olivier Ast - Director
(French, 46 years old, born August 1980)
Appointed 26 July 2023
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Active
|
|
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Greg Bagwell - Director
(British, 65 years old, born October 1961)
Appointed 14 February 2020, Resigned 06 November 2020
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Resigned
|
|
|
Mark Barclay - Director
(British, 62 years old, born June 1964)
Appointed 04 November 2008, Resigned 22 February 2010
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Resigned
|
|
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Justin Barratt - Director
(British, 57 years old, born November 1969)
Appointed 20 March 2008, Resigned 09 April 2008
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Resigned
|
|
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John Blayney - Director
(British, 62 years old, born January 1964)
Appointed 28 June 2013, Resigned 31 December 2020
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Resigned
|
|
|
Phillip Blundell - Director
(British, 64 years old, born March 1962)
Appointed 30 July 2007, Resigned 28 June 2023
|
Resigned
|
|
|
Christopher Borrill - Director
(British, 65 years old, born July 1961)
Appointed 01 January 2011, Resigned 14 February 2012
|
Resigned
|
|
|
Marion Broughton - Director
(British, 64 years old, born September 1962)
Appointed 01 January 2011, Resigned 01 April 2013
|
Resigned
|
|
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Peter Brown - Director
(British, 73 years old, born January 1953)
Appointed 04 June 2008, Resigned 10 July 2008
|
Resigned
|
|
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Peter Brown - Director
(British, 73 years old, born January 1953)
Appointed 20 March 2008, Resigned 09 April 2008
|
Resigned
|
|
|
Mark Busby - Director
(British, 61 years old, born January 1965)
Appointed 26 June 2009, Resigned 22 February 2010
|
Resigned
|
|
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Antonio Caramazana-Choya - Director
(Spanish, 67 years old, born March 1959)
Appointed 20 March 2008, Resigned 09 April 2008
|
Resigned
|
|
|
Antonio Caramazana-Choya - Director
(Spanish, 67 years old, born March 1959)
Appointed 15 June 2009, Resigned 07 March 2018
|
Resigned
|
|
|
Kenneth Cornfield - Director
(British, 71 years old, born November 1955)
Appointed 09 September 2014, Resigned 01 April 2016
|
Resigned
|
|
|
Robert Courts - Director
(British, 48 years old, born October 1978)
Appointed 23 July 2025
|
Active
|
|
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Paul Craig - Director
(British, 62 years old, born April 1964)
Appointed 01 December 2017, Resigned 30 June 2021
|
Resigned
|
|
|
Robert Crew - Director
(British, 62 years old, born January 1964)
Appointed 01 December 2022
|
Active
|
|
|
Christopher Cundy - Director
(British, 65 years old, born January 1961)
Appointed 20 March 2008, Resigned 09 July 2010
|
Resigned
|
|
|
Nigel Daly - Director
(British, 64 years old, born July 1962)
Appointed 31 August 2019, Resigned 14 February 2020
|
Resigned
|
|
|
Andrew Davies - Director
(British, 60 years old, born October 1966)
Appointed 04 June 2010, Resigned 28 June 2013
|
Resigned
|
|
|
Shaun Doherty - Director
(British, 58 years old, born October 1968)
Appointed 30 June 2020, Resigned 06 November 2020
|
Resigned
|
|
|
Louise Donaghey - Director
(British, 49 years old, born November 1977)
Appointed 30 June 2021, Resigned 09 February 2022
|
Resigned
|
|
|
Nicholas Durham - Director
(British, 71 years old, born April 1955)
Appointed 27 May 2011, Resigned 28 June 2013
|
Resigned
|
|
|
Katherine Escott - Director
(British, 47 years old, born June 1979)
Appointed 07 January 2025
|
Active
|
|
|
Martin Fausset - Director
(British, 69 years old, born February 1957)
Appointed 09 April 2008, Resigned 31 March 2010
|
Resigned
|
|
|
David Fellows - Director
(British, 48 years old, born April 1978)
Appointed 30 September 2014, Resigned 30 April 2015
|
Resigned
|
|
|
Jordan Field - Director
(British, 38 years old, born January 1988)
Appointed 09 February 2022
|
Active
|
|
|
Rodrigo Garcia - Director
(Spanish, 56 years old, born April 1970)
Appointed 07 March 2018, Resigned 24 September 2020
|
Resigned
|
|
|
Rodrigo Garcia - Director
(Spanish, 56 years old, born April 1970)
Appointed 24 September 2020
|
Active
|
|
|
Kevin Garvey - Director
(British, 59 years old, born May 1967)
Appointed 13 January 2020, Resigned 09 February 2022
|
Resigned
|
