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Emily Carey - Director
(British, 52 years old, born February 1974)
Appointed 28 June 2023
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Active
|
|
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Alison Cooper - Director
(British, 60 years old, born March 1966)
Appointed 31 December 2000, Resigned 30 September 2006
|
Resigned
|
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John Downing - Director
(British, 55 years old, born August 1971)
Appointed 01 October 2012, Resigned 28 June 2023
|
Resigned
|
|
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Richard Hannaford - Director
(British, 80 years old, born November 1946)
|
Resigned
|
|
|
John Jones - Director
(British, 55 years old, born February 1971)
Appointed 01 June 2003, Resigned 30 September 2005
|
Resigned
|
|
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Nicholas Keveth - Director
(British, 57 years old, born July 1969)
Appointed 01 October 2006, Resigned 30 September 2011
|
Resigned
|
|
|
Celso Marciniuk - Director
(Brazilian, 51 years old, born October 1975)
Appointed 04 July 2024
|
Active
|
|
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Stuart Painter - Director
(British, 89 years old, born March 1937)
|
Resigned
|
|
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Matthew Phillips - Director
(British, 56 years old, born October 1970)
Appointed 01 October 2004, Resigned 30 September 2012
|
Resigned
|
|
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David Resnekov - Director
(British, 68 years old, born September 1958)
Appointed 01 October 2011, Resigned 28 February 2018
|
Resigned
|
|
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Kenneth Thorne - Director
(British, 85 years old, born May 1941)
|
Resigned
|
|
|
Thomas Tildesley - Director
(British, 53 years old, born December 1973)
Appointed 28 February 2018, Resigned 30 April 2021
|
Resigned
|
|
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David Tillekeratne - Director
(British, 49 years old, born January 1977)
Appointed 01 March 2022, Resigned 04 July 2024
|
Resigned
|
|
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Trevor Williams - Director
(British, 65 years old, born August 1961)
Appointed 16 April 2004, Resigned 28 February 2022
|
Resigned
|
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Dominique Yates - Director
(British, 59 years old, born June 1967)
Appointed 31 December 1998, Resigned 31 December 2000
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Resigned
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