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John Armitage - Director
(British, 80 years old, born April 1946)
Appointed 01 May 2006, Resigned 31 December 2007
|
Resigned
|
|
|
James Atherton-Ham - Director
(British, 56 years old, born November 1970)
Appointed 01 July 2011, Resigned 30 April 2019
|
Resigned
|
|
|
Philip Barltrop - Director
(British, 71 years old, born October 1955)
Appointed 10 June 1992, Resigned 31 December 2006
|
Resigned
|
|
|
George Bolsover - Director
(British, 76 years old, born August 1950)
Appointed 02 January 2001, Resigned 31 March 2010
|
Resigned
|
|
|
Alain Bourguignon - Director
(French, 67 years old, born July 1959)
Appointed 01 April 2010, Resigned 16 October 2014
|
Resigned
|
|
|
John Bowater - Director
(British, 77 years old, born September 1949)
Appointed 29 June 2006, Resigned 31 December 2022
|
Resigned
|
|
|
Paul Charmbury - Director
(British, 76 years old, born March 1950)
Appointed 19 June 1995, Resigned 17 June 1997
|
Resigned
|
|
|
James Crick - Director
(British, 76 years old, born June 1950)
|
Resigned
|
|
|
Malcolm Crump - Director
(British, 85 years old, born May 1941)
Appointed 27 July 1993, Resigned 31 December 2001
|
Resigned
|
|
|
Ralph Cunningham - Director
(British, 65 years old, born January 1961)
Appointed 01 May 2006, Resigned 30 June 2009
|
Resigned
|
|
|
Michael Eberlin - Director
(British, 64 years old, born December 1962)
Appointed 01 October 2011, Resigned 28 February 2013
|
Resigned
|
|
|
Guy Edwards - Director
(British, 61 years old, born November 1965)
Appointed 19 December 2013, Resigned 31 March 2014
|
Resigned
|
|
|
Guy Edwards - Director
(British, 61 years old, born November 1965)
Appointed 01 January 2019, Resigned 21 May 2021
|
Resigned
|
|
|
John Ellis - Director
(British, 88 years old, born August 1938)
Appointed 03 February 1997, Resigned 03 January 2001
|
Resigned
|
|
|
Alan Finlayson - Director
(British, 81 years old, born April 1945)
|
Resigned
|
|
|
Paul Fleetham - Director
(British, 65 years old, born February 1961)
Appointed 27 April 1995, Resigned 17 June 1997
|
Resigned
|
|
|
Timothy Fox - Director
(British, 84 years old, born February 1942)
|
Resigned
|
|
|
Philippe Frenay - Director
(French, 59 years old, born August 1967)
Appointed 01 October 2011, Resigned 28 February 2017
|
Resigned
|
|
|
Howard Grant - Director
(British, 71 years old, born March 1955)
Appointed 17 June 1997, Resigned 29 December 2000
|
Resigned
|
|
|
Timothy Grimes - Director
(British, 73 years old, born May 1953)
Appointed 01 October 1992, Resigned 29 July 2005
|
Resigned
|
|
|
Stuart Haines - Director
(British, 69 years old, born March 1957)
|
Resigned
|
|
|
Christopher Hudson - Director
(British, 68 years old, born November 1958)
Appointed 13 May 2019, Resigned 09 April 2021
|
Resigned
|
|
|
Paul Hussein - Director
(British, 81 years old, born June 1945)
|
Resigned
|
|
|
Colin Jenkins - Director
(British, 64 years old, born May 1962)
Appointed 31 December 2007, Resigned 30 September 2011
|
Resigned
|
|
|
David Kaye - Director
(British, 75 years old, born May 1951)
|
Resigned
|
|
|
Nicholas Lander - Director
(British, 48 years old, born February 1978)
Appointed 01 April 2014, Resigned 26 June 2015
|
Resigned
|
|
|
Terence Last - Director
(British, 76 years old, born July 1950)
Appointed 20 October 1997, Resigned 29 December 2000
|
Resigned
|
|
|
Pablo Libreros - Director
(French, 48 years old, born November 1978)
Appointed 12 February 2018, Resigned 31 May 2019
|
Resigned
|
|
|
Garrath Lyons - Director
(British, 46 years old, born December 1980)
Appointed 01 December 2022
|
Active
|
|
|
Dragan Maksimovic - Director
(Serbian, 59 years old, born September 1967)
Appointed 01 October 2021, Resigned 31 July 2024
|
Resigned
|
|
|
James Murray - Director
(British, 85 years old, born February 1941)
|
Resigned
|
