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Eric Andrieux - Director
(French, 62 years old, born January 1964)
Appointed 21 January 2022
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Active
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Peter Bennett - Director
(British, 83 years old, born October 1943)
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Resigned
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Andrew Caley - Director
(British, 64 years old, born June 1962)
Appointed 02 December 2005, Resigned 21 January 2022
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Resigned
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Peter Chaffin - Director
(British, 86 years old, born February 1940)
Appointed 01 September 1995, Resigned 20 April 1998
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Resigned
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Paul Chambers - Director
(British, 77 years old, born June 1949)
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Resigned
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John Curtis - Director
(British, 57 years old, born October 1969)
Appointed 03 April 2006, Resigned 31 December 2023
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Resigned
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Simon Davies - Director
(British, 65 years old, born March 1961)
Appointed 04 September 2003, Resigned 05 March 2018
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Resigned
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Ian Durham - Director
(British, 76 years old, born July 1950)
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Resigned
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Christopher Gillett - Director
(British, 72 years old, born April 1954)
Appointed 10 September 1993, Resigned 29 February 2000
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Resigned
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Eian Hardacre - Director
(British, 65 years old, born October 1961)
Appointed 17 April 2001, Resigned 16 April 2002
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Resigned
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Richard Hewlett - Director
(British, 66 years old, born May 1960)
Appointed 01 January 1997, Resigned 06 May 2020
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Resigned
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Nicholas Hurt - Director
(British, 56 years old, born December 1970)
Appointed 16 January 2019, Resigned 31 March 2020
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Resigned
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David Jones - Director
(British, 75 years old, born April 1951)
Appointed 31 December 2004, Resigned 01 May 2013
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Resigned
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Robert Kingsnorth - Director
(British, 79 years old, born April 1947)
Appointed 22 April 1996, Resigned 31 March 2003
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Resigned
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Gordon Lyall - Director
(British, 78 years old, born November 1948)
Appointed 24 July 1992, Resigned 10 September 1993
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Resigned
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Vijay Markanday - Director
(British, 75 years old, born November 1951)
Appointed 16 April 2002, Resigned 16 January 2019
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Resigned
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Peter Mottley - Director
(Australian, 78 years old, born November 1948)
Appointed 01 January 1995, Resigned 23 November 2005
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Resigned
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Michael Mumford - Director
(British, 72 years old, born October 1954)
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Resigned
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Anthony Pace - Director
(British, 61 years old, born February 1965)
Appointed 02 July 2024
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Active
|
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Michael Paver - Director
(British, 71 years old, born January 1955)
Appointed 01 September 1995, Resigned 01 December 2005
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Resigned
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Richard Pell - Director
(British, 67 years old, born February 1959)
Appointed 02 April 2001, Resigned 15 January 2003
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Resigned
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Richard Perry - Director
(British, 76 years old, born March 1950)
Appointed 02 December 2005, Resigned 18 March 2015
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Resigned
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William Pratt - Director
(British, 63 years old, born September 1963)
Appointed 21 January 2015, Resigned 01 June 2019
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Resigned
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Kevin Rogerson - Director
(British, 60 years old, born July 1966)
Appointed 01 June 2019, Resigned 21 January 2022
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Resigned
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Christopher Weller - Director
(British)
Appointed 01 September 2000, Resigned 27 April 2001
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Resigned
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Christopher Wilkins - Director
(British, 83 years old, born June 1943)
Appointed 02 December 2002, Resigned 31 December 2004
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Resigned
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Christopher Wood - Director
(British, 60 years old, born July 1966)
Appointed 16 January 2019
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Active
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