|
|
James Adams - Director (British, 43 years old, born January 1983)
Appointed 20 April 2020, Resigned 14 September 2020
|
Resigned
|
|
|
Lisa Akeroyd - Director (British, 51 years old, born January 1975)
Appointed 06 November 2018, Resigned 25 October 2019
|
Resigned
|
|
|
Ian Allen - Director (Australian, 74 years old, born February 1952)
Appointed 28 February 1994, Resigned 02 December 1994
|
Resigned
|
|
|
Robert Baillie - Director (British, 69 years old, born April 1957)
Appointed 01 July 2008, Resigned 01 June 2011
|
Resigned
|
|
|
Sukh Bath - Director (British, 44 years old, born May 1982)
Appointed 01 January 2020, Resigned 15 March 2021
|
Resigned
|
|
|
Kevin Betts - Director (British, 73 years old, born April 1953)
Appointed 02 December 1994, Resigned 28 November 1997
|
Resigned
|
|
|
Graham Bowen - Director (British, 64 years old, born June 1962)
Appointed 01 February 1995, Resigned 31 August 2000
|
Resigned
|
|
|
Kathryn Brown - Director (British, 71 years old, born January 1955)
Appointed 06 March 1995, Resigned 15 August 1997
|
Resigned
|
|
|
Peter Caney - Director (Australian British, 80 years old, born August 1946)
|
Resigned
|
|
|
Jenny Cottingham - Director (British, 65 years old, born September 1961)
Appointed 21 March 1997, Resigned 31 August 2000
|
Resigned
|
|
|
Timothy Eaves - Director (British, 75 years old, born February 1951)
Appointed 02 January 1995, Resigned 31 May 2001
|
Resigned
|
|
|
Ian Feast - Director (English, 58 years old, born January 1968)
Appointed 01 May 2013, Resigned 29 February 2016
|
Resigned
|
|
|
Roger Freeman - Director (British, 82 years old, born December 1944)
Appointed 08 December 2004, Resigned 31 December 2011
|
Resigned
|
|
|
Wai Fung - Director (British, 52 years old, born May 1974)
Appointed 01 July 2008, Resigned 30 June 2016
|
Resigned
|
|
|
Juliana Giebel - Director (German, 45 years old, born June 1981)
Appointed 15 March 2021, Resigned 29 August 2025
|
Resigned
|
|
|
Stuart Gordon - Director (British, 75 years old, born October 1951)
Appointed 01 June 2001, Resigned 31 July 2002
|
Resigned
|
|
|
Thorsten Haeser - Director (German, 58 years old, born May 1968)
Appointed 01 October 2010, Resigned 20 September 2012
|
Resigned
|
|
|
David Hardman - Director (British, 82 years old, born July 1944)
Appointed 02 December 1994, Resigned 04 April 1996
|
Resigned
|
|
|
Reginald Heath - Director (British, 85 years old, born June 1941)
|
Resigned
|
|
|
Jamie Holt - Director (British, 42 years old, born February 1984)
Appointed 22 December 2023
|
Active
|
|
|
Bruce Howard - Director (British, 67 years old, born April 1959)
Appointed 20 March 2000, Resigned 28 February 2003
|
Resigned
|
|
|
Mark Kent - Director (British, 59 years old, born August 1967)
Appointed 01 June 2001, Resigned 17 December 2002
|
Resigned
|
|
|
Ian Lawrence - Director (British, 67 years old, born January 1959)
Appointed 08 December 2004, Resigned 28 March 2024
|
Resigned
|
|
|
John Light - Director (British, 73 years old, born December 1953)
|
Resigned
|
|
|
David Manson - Director (British, 57 years old, born February 1969)
Appointed 21 March 1997, Resigned 27 July 2001
|
Resigned
|
|
|
Paul McLoughlin - Director (United Kingdom, 56 years old, born May 1970)
Appointed 14 February 2011, Resigned 31 January 2013
|
Resigned
|
|
|
Richard Obermaier - Director (German, 66 years old, born October 1960)
Appointed 20 March 2000, Resigned 31 May 2002
|
Resigned
|