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John Batting - Director
(British, 68 years old, born October 1958)
Appointed 06 June 2013, Resigned 31 December 2022
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Resigned
|
|
|
Andrew Butler - Director
(British, 58 years old, born June 1968)
Appointed 25 November 2023
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Active
|
|
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Richard Compton - Director
(British, 69 years old, born April 1957)
Appointed 11 February 2010, Resigned 31 August 2015
|
Resigned
|
|
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David Curley - Director
(British, 56 years old, born March 1970)
Appointed 11 July 2023
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Active
|
|
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David Eyton - Director
(British, 65 years old, born March 1961)
Appointed 04 June 2019
|
Active
|
|
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John Florey - Director
(British, 60 years old, born August 1966)
Appointed 10 February 2011, Resigned 11 June 2011
|
Resigned
|
|
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Kevin Gilbert - Director
(British, 78 years old, born August 1948)
Appointed 11 February 2010
|
Active
|
|
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Giles Goodfellow - Director
(British, 66 years old, born November 1960)
Appointed 17 March 2014, Resigned 31 August 2025
|
Resigned
|
|
|
Edward Gould - Director
(British, 83 years old, born October 1943)
Appointed 11 February 2010, Resigned 04 June 2019
|
Resigned
|
|
|
Adam Hart - Director
(British, 63 years old, born May 1963)
Appointed 09 March 2017
|
Active
|
|
|
James Hawkins - Director
(British, 61 years old, born December 1965)
Appointed 13 October 2011, Resigned 09 March 2018
|
Resigned
|
|
|
Christopher Hoare - Director
(British, 66 years old, born February 1960)
Appointed 01 November 2012, Resigned 31 August 2017
|
Resigned
|
|
|
Alastair Land - Director
(British, 55 years old, born September 1971)
Appointed 31 March 2019
|
Active
|
|
|
Barnaby Lenon - Director
(British, 72 years old, born May 1954)
Appointed 11 February 2010, Resigned 31 August 2011
|
Resigned
|
|
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William Massey - Director
(British, 73 years old, born August 1953)
Appointed 11 February 2010, Resigned 31 August 2013
|
Resigned
|
|
|
Andrew Millett - Director
(British, 61 years old, born May 1965)
Appointed 14 December 2009, Resigned 11 February 2010
|
Resigned
|
|
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Melvin Mrowiec - Director
(British, 70 years old, born December 1956)
Appointed 13 March 2018
|
Active
|
|
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Debra Price - Director
(British, 63 years old, born February 1963)
Appointed 01 August 2021
|
Active
|
|
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John Strachan - Director
(British, 75 years old, born February 1951)
Appointed 11 February 2010, Resigned 31 August 2014
|
Resigned
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