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Geoffrey Allen - Director (British, 98 years old, born October 1928)
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Resigned
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Christopher Bolland - Director (British, 71 years old, born January 1955)
Appointed 29 June 2007, Resigned 10 March 2011
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Resigned
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Gordon Campbell - Director (British, 80 years old, born October 1946)
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Resigned
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Michael Clark - Director (British, 79 years old, born May 1947)
Appointed 14 December 1999, Resigned 04 May 2007
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Resigned
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Louise Dinnage - Director (British, 56 years old, born November 1970)
Appointed 28 March 2013, Resigned 21 April 2016
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Resigned
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Howard Evans - Director (British, 76 years old, born December 1950)
Appointed 01 June 1993, Resigned 30 June 1997
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Resigned
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Mark Foody - Director (British, 42 years old, born December 1984)
Appointed 24 April 2025
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Active
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Friedrich Frohlich - Director (German, 84 years old, born March 1942)
Appointed 01 October 1998, Resigned 19 January 2000
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Resigned
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David Giachardi - Director (British, 78 years old, born May 1948)
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Resigned
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Wallace Grubman - Director (British, 98 years old, born September 1928)
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Resigned
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Graham Hearne - Director (British, 89 years old, born November 1937)
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Resigned
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Frits Hensel - Director (Dutch, 83 years old, born April 1943)
Appointed 01 August 1998, Resigned 29 April 2005
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Resigned
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Christopher Hogg - Director (British, 90 years old, born August 1936)
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Resigned
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Sipko Huismans - Director (British, 86 years old, born December 1940)
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Resigned
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Jan Jonk - Director (Dutch, 80 years old, born December 1946)
Appointed 29 June 2007, Resigned 04 December 2008
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Resigned
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Bart Kaster - Director (Dutch, 71 years old, born May 1955)
Appointed 04 December 2008, Resigned 31 December 2017
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Resigned
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David Lees - Director (British, 90 years old, born November 1936)
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Resigned
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David Maggs - Director (British, 74 years old, born November 1952)
Appointed 22 March 2005, Resigned 29 June 2007
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Resigned
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Russell Miller - Director (British, 81 years old, born May 1945)
Appointed 14 December 1999, Resigned 26 May 2005
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Resigned
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George Morris - Director (British, 83 years old, born August 1943)
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Resigned
|
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Richard Moss - Director (British, 66 years old, born April 1960)
Appointed 04 March 2010, Resigned 31 December 2017
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Resigned
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Keith Nichols - Director (British, 66 years old, born May 1960)
Appointed 07 December 2005, Resigned 18 April 2008
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Resigned
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Robert Paul - Director (British, 91 years old, born July 1935)
Appointed 01 November 1994, Resigned 31 July 1998
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Resigned
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Neville Petersen - Director (South African, 86 years old, born April 1940)
Appointed 01 April 1994, Resigned 01 April 1999
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Resigned
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Martin Potter - Director (British, 70 years old, born March 1956)
Appointed 01 December 2001, Resigned 30 June 2006
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Resigned
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Michael Pragnell - Director (British, 80 years old, born December 1946)
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Resigned
|
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Peter Rogers - Director (British, 79 years old, born December 1947)
Appointed 01 August 1996, Resigned 18 December 1999
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Resigned
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Oleksandr Sashenkov - Director (British, 35 years old, born April 1991)
Appointed 11 June 2024, Resigned 30 May 2025
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Resigned
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Patrick Shanley - Director (British, 72 years old, born April 1954)
Appointed 30 June 1997, Resigned 14 November 2000
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Resigned
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Julie Shannon - Director (British, 69 years old, born April 1957)
Appointed 18 April 2008, Resigned 28 March 2013
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Resigned
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Neville Simms - Director (British, 82 years old, born September 1944)
Appointed 01 November 1994, Resigned 31 July 1998
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Resigned
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