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Allan Anderson - Director
(British, 67 years old, born April 1959)
Appointed 14 March 1994, Resigned 24 March 1994
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Resigned
|
|
|
Gary Archibald - Director
(British, 63 years old, born July 1963)
Appointed 30 September 2016, Resigned 01 October 2019
|
Resigned
|
|
|
Malcolm Brinded - Director
(British, 73 years old, born March 1953)
Appointed 01 January 1999, Resigned 25 March 2002
|
Resigned
|
|
|
Huw Burdge - Director
(British, 39 years old, born June 1987)
Appointed 25 April 2023
|
Active
|
|
|
Amanda Burston - Director
(British, 59 years old, born October 1967)
Appointed 24 October 2008, Resigned 17 May 2017
|
Resigned
|
|
|
Michael Coates - Director
(Dutch, 51 years old, born January 1975)
Appointed 10 December 2013, Resigned 03 July 2017
|
Resigned
|
|
|
John Collins - Director
(British, 85 years old, born December 1941)
|
Resigned
|
|
|
Edward Ellwood - Director
(British, 78 years old, born October 1948)
Appointed 09 March 1994, Resigned 31 July 1996
|
Resigned
|
|
|
Tron Endresen - Director
(Norwiegen, 80 years old, born December 1946)
Appointed 01 December 1997, Resigned 01 November 1998
|
Resigned
|
|
|
Christopher Fay - Director
(British, 81 years old, born April 1945)
Appointed 28 October 1993, Resigned 31 December 1998
|
Resigned
|
|
|
Graham Footitt - Director
(British, 84 years old, born January 1942)
Appointed 27 February 1993, Resigned 02 May 1996
|
Resigned
|
|
|
Rachel Fox - Director
(British, 72 years old, born October 1954)
Appointed 22 August 2005, Resigned 29 February 2008
|
Resigned
|
|
|
John Hastie - Director
(British, 82 years old, born July 1944)
Appointed 22 August 1994, Resigned 24 February 1997
|
Resigned
|
|
|
Robert Henderson - Director
(British, 64 years old, born September 1962)
Appointed 27 March 2007, Resigned 29 February 2008
|
Resigned
|
|
|
Robert Henderson - Director
(British, 64 years old, born September 1962)
Appointed 01 March 2008, Resigned 31 October 2013
|
Resigned
|
|
|
Clive Hopkins - Director
(British, 79 years old, born June 1947)
Appointed 20 January 1993, Resigned 20 September 1996
|
Resigned
|
|
|
Guy Janssens - Director
(Belgian, 62 years old, born August 1964)
Appointed 01 August 2007, Resigned 27 October 2008
|
Resigned
|
|
|
Sarah Judd - Director
(British, 48 years old, born July 1978)
Appointed 07 September 2017, Resigned 31 January 2020
|
Resigned
|
|
|
Neville MacPherson - Director
(Australian, 81 years old, born December 1945)
|
Resigned
|
|
|
Harold Mather - Director
(British, 79 years old, born September 1947)
Appointed 25 March 2002, Resigned 31 July 2004
|
Resigned
|
|
|
Michael Newberry - Director
(British, 75 years old, born November 1951)
Appointed 22 April 1996, Resigned 04 April 2002
|
Resigned
|
|
|
David Newman - Director
(British, 79 years old, born July 1947)
|
Resigned
|
|
|
Malcolm Raiser - Director
(British, 92 years old, born February 1934)
|
Resigned
|
|
|
Laurent Renard - Director
(French, 73 years old, born July 1953)
Appointed 21 September 1996, Resigned 01 December 1997
|
Resigned
|
|
|
Mark Rhys - Director
(British, 52 years old, born August 1974)
Appointed 26 June 2023
|
Active
|
|
|
Engelhardt Robbe - Director
(Netherlands, 71 years old, born October 1955)
Appointed 17 December 1999, Resigned 30 November 2005
|
Resigned
|
|
|
Nicole Rooney - Director
(British, 48 years old, born August 1978)
Appointed 01 October 2019, Resigned 25 April 2023
|
Resigned
|
|
|
James Smith - Director
(British, 75 years old, born April 1951)
Appointed 01 August 2004, Resigned 30 April 2011
|
Resigned
|
|
|
Kerst Troost - Director
(Netherlands, 75 years old, born November 1951)
Appointed 01 November 1998, Resigned 17 December 1999
|
Resigned
|
|
|
Ian Tucker - Director
(British, 73 years old, born March 1953)
Appointed 04 April 2002, Resigned 31 July 2007
|
Resigned
|
|
|
David Varney - Director
(British, 80 years old, born May 1946)
Appointed 26 June 1995, Resigned 14 August 1995
|
Resigned
|
|
|
Richard Wiseman - Director
(British, 75 years old, born August 1951)
Appointed 14 December 1992, Resigned 22 August 2005
|
Resigned
|
