|
|
Paul Almond - Director
(British, 71 years old, born July 1955)
Appointed 01 November 1996, Resigned 28 July 1997
|
Resigned
|
|
|
Stephen Batterbee - Director
(British, 59 years old, born March 1967)
Appointed 12 January 2010
|
Active
|
|
|
Barry Elms - Director
(British, 73 years old, born January 1953)
Appointed 31 March 2008, Resigned 09 August 2010
|
Resigned
|
|
|
Martin Furber - Director
(British, 64 years old, born April 1962)
Appointed 09 August 2010, Resigned 31 August 2017
|
Resigned
|
|
|
David Goldston - Director
(American, 75 years old, born October 1951)
Appointed 16 June 1999, Resigned 26 February 2003
|
Resigned
|
|
|
Russell Kelley - Director
(United States, 77 years old, born November 1949)
Appointed 15 May 1998, Resigned 31 July 1999
|
Resigned
|
|
|
Peter Lakie - Director
(British, 60 years old, born August 1966)
Appointed 04 April 2022, Resigned 14 October 2022
|
Resigned
|
|
|
Alastair McQueen - Director
(British, 64 years old, born November 1962)
Appointed 04 September 2017, Resigned 14 April 2022
|
Resigned
|
|
|
Jacob Morris - Director
(British, 48 years old, born May 1978)
Appointed 01 January 2026
|
Active
|
|
|
Abhijit Neogy - Director
(British, 84 years old, born December 1942)
Appointed 13 January 2000, Resigned 31 March 2008
|
Resigned
|
|
|
Guy Norris - Director
(British, 80 years old, born May 1946)
|
Resigned
|
|
|
Bal Panaser - Director
(British, 65 years old, born February 1961)
Appointed 26 October 2022, Resigned 31 December 2025
|
Resigned
|
|
|
Graham Plumley - Director
(British, 78 years old, born September 1948)
Appointed 06 January 2003, Resigned 31 December 2009
|
Resigned
|
|
|
Michael Read - Director
(British, 60 years old, born April 1966)
Appointed 13 January 2000, Resigned 04 April 2001
|
Resigned
|
|
|
Ronald Vargo - Director
(American, 72 years old, born March 1954)
Appointed 16 June 1999, Resigned 26 February 2003
|
Resigned
|
|
|
Timothy Voak - Director
(British, 71 years old, born April 1955)
Appointed 28 July 1997, Resigned 24 December 1999
|
Resigned
|
|
|
Andrew Willis - Director
(British, 82 years old, born April 1944)
|
Resigned
|
