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|
Emma Ahl - Director
(British, 59 years old, born October 1967)
Appointed 26 January 2001, Resigned 15 August 2001
|
Resigned
|
|
|
Thomas Ashfield - Director
(British, 66 years old, born August 1960)
Appointed 01 October 2001, Resigned 01 June 2004
|
Resigned
|
|
|
Thomas Ashfield - Director
(British, 66 years old, born August 1960)
Appointed 15 August 2001, Resigned 01 October 2001
|
Resigned
|
|
|
Mayadath Balachandran - Director
(Indian, 74 years old, born April 1952)
Appointed 30 May 2014, Resigned 19 April 2022
|
Resigned
|
|
|
Mounir Barakat - Director
(British, 63 years old, born July 1963)
Appointed 24 October 2003, Resigned 27 August 2009
|
Resigned
|
|
|
Rupert Carington - Director
(Italian, 78 years old, born December 1948)
|
Resigned
|
|
|
Christopher Fenner - Director
(British, 72 years old, born January 1954)
Appointed 17 May 2004, Resigned 12 June 2006
|
Resigned
|
|
|
Georgina Forbes - Director
(British, 49 years old, born August 1977)
Appointed 07 April 2022
|
Active
|
|
|
Craig Gibbin - Director
(British, 55 years old, born March 1971)
Appointed 02 May 2018, Resigned 08 April 2020
|
Resigned
|
|
|
Craig Gibbin - Director
(British, 55 years old, born March 1971)
Appointed 07 April 2022
|
Active
|
|
|
Kevin Godfrey - Director
(British, 65 years old, born August 1961)
Appointed 25 October 2013, Resigned 07 June 2016
|
Resigned
|
|
|
Kevin Godfrey - Director
(British, 65 years old, born August 1961)
Appointed 07 June 2016
|
Active
|
|
|
Christopher Griffiths - Director
(British, 82 years old, born March 1944)
Appointed 16 May 2005, Resigned 30 May 2014
|
Resigned
|
|
|
Mohammed Hamadeh - Director
(British, 80 years old, born March 1946)
Appointed 06 July 1999, Resigned 01 October 2001
|
Resigned
|
|
|
Mohammed Hamadeh - Director
(British, 80 years old, born March 1946)
Appointed 24 April 2006, Resigned 01 August 2011
|
Resigned
|
|
|
Peter Holmes - Director
(British, 73 years old, born June 1953)
Appointed 16 November 2005, Resigned 30 November 2016
|
Resigned
|
|
|
Jon Hunt - Director
(British, 89 years old, born May 1937)
|
Resigned
|
|
|
John Keenan - Director
(British, 73 years old, born September 1953)
Appointed 06 May 2005, Resigned 19 August 2009
|
Resigned
|
|
|
Christopher Langley - Director
(British, 63 years old, born August 1963)
Appointed 29 March 2004, Resigned 10 November 2004
|
Resigned
|
|
|
Mark Lavery - Director
(British, 61 years old, born July 1965)
Appointed 01 October 2001, Resigned 21 December 2003
|
Resigned
|
|
|
Andrew Lemon - Director
(British, 60 years old, born April 1966)
Appointed 23 August 2017, Resigned 07 March 2022
|
Resigned
|
|
|
Edward McCabe - Director
(British, 67 years old, born April 1959)
|
Resigned
|
|
|
Mahmoud Nafousi - Director
(British, 81 years old, born December 1945)
Appointed 16 November 2005, Resigned 07 December 2007
|
Resigned
|
|
|
Robert Pilkington - Director
(British, 54 years old, born December 1972)
Appointed 02 May 2018, Resigned 08 April 2020
|
Resigned
|
|
|
Atiq Rehman - Director
(British, 48 years old, born January 1978)
Appointed 07 June 2016, Resigned 15 April 2020
|
Resigned
|
|
|
Atiq Rehman - Director
(British, 48 years old, born January 1978)
Appointed 07 March 2022, Resigned 09 April 2024
|
Resigned
|
|
|
Kayleigh Rowe - Director
(British, 36 years old, born February 1990)
Appointed 15 January 2024
|
Active
|
|
|
Michael Sheeran - Director
(British, 95 years old, born May 1931)
|
Resigned
|
|
|
Roger Smith - Director
(British, 87 years old, born April 1939)
Appointed 26 February 1992, Resigned 07 August 1992
|
Resigned
|
