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|
Philip Beattie - Director
(British, 75 years old, born October 1951)
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Resigned
|
|
|
Kenneth Branighan - Director
(Australian, 71 years old, born December 1955)
Appointed 16 January 2001, Resigned 31 May 2002
|
Resigned
|
|
|
Stephen Brown - Director
(British, 61 years old, born February 1965)
Appointed 30 November 2005, Resigned 02 February 2006
|
Resigned
|
|
|
Douglas Bryant - Director
(British, 69 years old, born May 1957)
Appointed 22 May 1995, Resigned 12 September 1997
|
Resigned
|
|
|
Ross Campbell - Director
(British, 50 years old, born April 1976)
Appointed 25 April 2025
|
Active
|
|
|
Michael Clayton - Director
(British, 52 years old, born April 1974)
Appointed 23 March 2020
|
Active
|
|
|
Gary Coughlan - Director
(American, 82 years old, born February 1944)
Appointed 17 February 1993, Resigned 31 March 2001
|
Resigned
|
|
|
John Coulter - Director
(Canadian, 63 years old, born November 1963)
Appointed 02 March 2006, Resigned 30 March 2007
|
Resigned
|
|
|
Alison Davies - Director
(British, 58 years old, born April 1968)
Appointed 18 September 2023, Resigned 17 December 2025
|
Resigned
|
|
|
Kirk Davis - Director
(Usa, 69 years old, born March 1957)
Appointed 15 January 1996, Resigned 16 February 1998
|
Resigned
|
|
|
Andrew Forrest - Director
(British, 65 years old, born September 1961)
Appointed 13 December 2004, Resigned 25 October 2007
|
Resigned
|
|
|
Thomas Freyman - Director
(American, 72 years old, born September 1954)
Appointed 02 April 2001, Resigned 15 December 2015
|
Resigned
|
|
|
Robert Funck - Director
(American, 65 years old, born May 1961)
Appointed 30 March 2007, Resigned 03 December 2007
|
Resigned
|
|
|
David Gibbons - Director
(British, 88 years old, born March 1938)
|
Resigned
|
|
|
Gary Hall - Director
(British, 62 years old, born February 1964)
Appointed 02 October 2015, Resigned 27 September 2018
|
Resigned
|
|
|
Neil Harris - Director
(British, 52 years old, born April 1974)
Appointed 31 August 2018, Resigned 25 April 2025
|
Resigned
|
|
|
Bernard Hayhoe - Director
(British, 101 years old, born August 1925)
|
Resigned
|
|
|
Mark Haywood - Director
(British, 73 years old, born September 1953)
Appointed 16 February 1998, Resigned 30 July 2004
|
Resigned
|
|
|
Susan Hudson - Director
(British, 60 years old, born June 1966)
Appointed 01 May 2009, Resigned 30 January 2010
|
Resigned
|
|
|
Susan Hudson - Director
(British, 60 years old, born June 1966)
Appointed 15 November 2010, Resigned 31 August 2018
|
Resigned
|
|
|
Luis Iglesias Fernandez - Director
(Spanish, 65 years old, born July 1961)
Appointed 31 May 2002, Resigned 30 November 2005
|
Resigned
|
|
|
Richard Marasco - Director
(American, 70 years old, born September 1956)
Appointed 17 February 1993, Resigned 22 May 1995
|
Resigned
|
|
|
David Mark - Director
(American, 62 years old, born March 1964)
Appointed 22 July 2004, Resigned 13 December 2004
|
Resigned
|
|
|
John McCoy - Director
(American, 57 years old, born July 1969)
Appointed 22 March 2021, Resigned 18 September 2023
|
Resigned
|
|
|
John McIntyre - Director
(British, 88 years old, born January 1938)
|
Resigned
|
|
|
Georgios Mountrichas - Director
(Greek, 49 years old, born May 1977)
Appointed 27 September 2018, Resigned 23 March 2020
|
Resigned
|
|
|
Robert Parkinson Jr - Director
(Usa, 75 years old, born January 1951)
|
Resigned
|
|
|
Karen Peterson - Director
(American, 61 years old, born February 1965)
Appointed 16 January 2019, Resigned 22 March 2021
|
Resigned
|
|
|
John Rankin - Director
(British, 66 years old, born February 1960)
Appointed 30 March 2007, Resigned 26 September 2008
|
Resigned
|
