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Nicholas Carrie - Director (British, 90 years old, born December 1936)
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Resigned
|
|
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Douglas Chapman - Director (British, 76 years old, born May 1950)
Appointed 01 April 1999, Resigned 01 February 2003
|
Resigned
|
|
|
Edward Dewson - Director (British, 84 years old, born December 1942)
Appointed 01 February 1998, Resigned 01 August 1999
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Resigned
|
|
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Nicholas Evans - Director (British, 57 years old, born May 1969)
Appointed 17 April 2018
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Active
|
|
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Sohini Ganguly - Director (British, 52 years old, born August 1974)
Appointed 28 April 2025
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Active
|
|
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Colin Goodall - Director (British, 82 years old, born April 1944)
Appointed 01 May 1996, Resigned 01 February 1998
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Resigned
|
|
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Roger Harrington - Director (British, 60 years old, born June 1966)
Appointed 01 October 2009, Resigned 06 October 2014
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Resigned
|
|
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David Hulf - Director (British, 76 years old, born December 1950)
Appointed 01 August 1999, Resigned 30 December 2004
|
Resigned
|
|
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Henry Labram - Director (British, 76 years old, born November 1950)
Appointed 01 February 1995, Resigned 30 April 1996
|
Resigned
|
|
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Constance Lumsden - Director (British, 55 years old, born August 1971)
Appointed 01 January 2022, Resigned 03 April 2025
|
Resigned
|
|
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Iain MacDonald - Director (British, 69 years old, born September 1957)
Appointed 30 December 2004, Resigned 31 December 2009
|
Resigned
|
|
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Sook Muk - Director (Malaysian, 51 years old, born May 1975)
Appointed 02 February 2021, Resigned 17 September 2021
|
Resigned
|
|
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James Nemeth - Director (Us Citizen, 69 years old, born July 1957)
Appointed 01 February 2003, Resigned 03 August 2005
|
Resigned
|
|
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Brian Puffer - Director (British,American, 57 years old, born April 1969)
Appointed 01 January 2010, Resigned 06 February 2018
|
Resigned
|
|
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Robert Purvis - Director (American, 84 years old, born August 1942)
Appointed 01 May 1996, Resigned 30 June 1998
|
Resigned
|
|
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David Rider - Director (British, 62 years old, born January 1964)
Appointed 06 October 2014, Resigned 30 November 2020
|
Resigned
|
|
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Norman Roxburgh - Director (British, 81 years old, born October 1945)
Appointed 16 June 1993, Resigned 31 March 1996
|
Resigned
|
|
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Fiona Ryder - Director (British, 51 years old, born January 1975)
Appointed 30 November 2020, Resigned 17 December 2021
|
Resigned
|
|
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Francis Starkie - Director (British, 77 years old, born June 1949)
Appointed 01 July 1998, Resigned 30 September 2009
|
Resigned
|
|
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Jorge Tavares - Director (Portuguese, 85 years old, born October 1941)
|
Resigned
|
|
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Terence Thornton - Director (British, 63 years old, born June 1963)
Appointed 08 June 2016, Resigned 01 February 2021
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Resigned
|
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Bp Secretaries Limited - Secretary
Appointed 06 February 2026
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Active
|
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Sunbury Secretaries Limited - Secretary
Appointed 01 July 2010
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Active
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