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Philip Barker - Director
(British, 77 years old, born July 1949)
Appointed 06 May 1997, Resigned 31 January 2004
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Resigned
|
|
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Jon Brockett - Director
(British, 86 years old, born September 1940)
|
Resigned
|
|
|
Anthony Burr - Director
(British, 75 years old, born October 1951)
|
Resigned
|
|
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Anthony Burr - Director
(British, 75 years old, born October 1951)
Appointed 01 January 2001, Resigned 01 April 2003
|
Resigned
|
|
|
Michael Cooper - Director
(British, 83 years old, born March 1943)
|
Resigned
|
|
|
Neil Croxson - Director
(British, 58 years old, born April 1968)
Appointed 01 August 2008, Resigned 28 April 2015
|
Resigned
|
|
|
Ronald Douglas - Director
(British, 81 years old, born March 1945)
|
Resigned
|
|
|
Andrew Forrester - Director
(British, 64 years old, born July 1962)
Appointed 10 September 2004, Resigned 30 May 2005
|
Resigned
|
|
|
Angus Fraser - Director
(Irish, 73 years old, born November 1953)
Appointed 01 April 2003, Resigned 14 January 2005
|
Resigned
|
|
|
Richard Gledson - Director
(British, 91 years old, born July 1935)
|
Resigned
|
|
|
Thomas Hammerschmid - Director
(Austrian, 59 years old, born April 1967)
Appointed 01 July 2006, Resigned 31 July 2008
|
Resigned
|
|
|
Ufuk Hasan - Director
(British, 39 years old, born May 1987)
Appointed 13 March 2025
|
Active
|
|
|
Graeme Hayward-Wright - Director
(British, 76 years old, born August 1950)
Appointed 06 May 1998, Resigned 07 March 2000
|
Resigned
|
|
|
Stewart Hodges - Director
(British, 68 years old, born January 1958)
Appointed 06 May 1997, Resigned 10 September 2004
|
Resigned
|
|
|
John Hogan - Director
(Irish, 65 years old, born April 1961)
Appointed 28 April 2015, Resigned 01 December 2019
|
Resigned
|
|
|
John Hudson - Director
(British, 79 years old, born November 1947)
Appointed 06 May 1992, Resigned 31 December 2000
|
Resigned
|
|
|
Henri-Paul Laschkar - Director
(French, 69 years old, born June 1957)
Appointed 01 May 2009, Resigned 28 April 2015
|
Resigned
|
|
|
Marcus Leek - Director
(British, 51 years old, born May 1975)
Appointed 01 December 2019, Resigned 12 March 2025
|
Resigned
|
|
|
Keith Lowe - Director
(British, 78 years old, born July 1948)
Appointed 06 May 1997, Resigned 28 March 2003
|
Resigned
|
|
|
Kenneth Mullen - Director
(Scottish, 68 years old, born December 1958)
Appointed 14 January 2005, Resigned 12 June 2007
|
Resigned
|
|
|
Jonathan Passman - Director
(British, 60 years old, born January 1966)
Appointed 12 June 2007, Resigned 03 April 2009
|
Resigned
|
|
|
Alan Pattinson - Director
(British, 91 years old, born June 1935)
|
Resigned
|
|
|
David Power - Director
(British, 66 years old, born December 1960)
Appointed 01 February 1999, Resigned 10 September 2004
|
Resigned
|
|
|
Toby Train - Director
(British, 47 years old, born March 1979)
Appointed 28 April 2015
|
Active
|
|
|
Robert Walden - Director
(British, 77 years old, born July 1949)
Appointed 06 May 1997, Resigned 31 December 2001
|
Resigned
|
|
|
Alexander Wouterse - Director
(Dutch, 61 years old, born October 1965)
Appointed 30 May 2005, Resigned 30 June 2006
|
Resigned
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