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Ian Beider - Director
(British, 79 years old, born April 1947)
Appointed 02 March 2007, Resigned 19 September 2008
|
Resigned
|
|
|
Clifford Davies - Director
(British, 60 years old, born November 1966)
Appointed 07 July 2000, Resigned 31 December 2000
|
Resigned
|
|
|
Clifford Davies - Director
(British, 60 years old, born November 1966)
Appointed 12 August 2011
|
Active
|
|
|
Andrew Fenn - Director
(British, 68 years old, born March 1958)
Appointed 12 August 2011, Resigned 31 January 2014
|
Resigned
|
|
|
Keith Fleming - Director
(British, 67 years old, born December 1959)
Appointed 12 June 2008, Resigned 21 November 2010
|
Resigned
|
|
|
John Kelsey - Director
(British, 86 years old, born September 1940)
|
Resigned
|
|
|
Richard Knight - Director
(British, 69 years old, born December 1957)
Appointed 14 December 2006, Resigned 12 June 2008
|
Resigned
|
|
|
Susanna Madrugo - Director
(Portuguese, 45 years old, born August 1981)
Appointed 16 August 2024
|
Active
|
|
|
Martin Mayhew - Director
(British, 70 years old, born August 1956)
Appointed 14 December 2006, Resigned 14 October 2011
|
Resigned
|
|
|
Fiona Morgan - Director
(British, 62 years old, born October 1964)
Appointed 29 February 2012, Resigned 27 December 2013
|
Resigned
|
|
|
Bernard Moroney - Director
(British, 73 years old, born February 1953)
Appointed 12 August 2011, Resigned 16 August 2024
|
Resigned
|
|
|
Gunter Muellen Meister - Director
(German, 81 years old, born February 1945)
Appointed 30 December 2002, Resigned 27 September 2004
|
Resigned
|
|
|
Nilesh Pandya - Director
(British, 55 years old, born January 1971)
Appointed 27 November 2020
|
Active
|
|
|
Emmanouil Parisis - Director
(Greek, 62 years old, born April 1964)
Appointed 20 September 2004, Resigned 14 December 2006
|
Resigned
|
|
|
Manish Prasad - Director
(British, 54 years old, born December 1972)
Appointed 01 February 2014
|
Active
|
|
|
Tom Riall - Director
(British, 66 years old, born April 1960)
Appointed 08 May 2017, Resigned 16 August 2024
|
Resigned
|
|
|
William Robson - Director
(British, 63 years old, born January 1963)
Appointed 29 February 2012, Resigned 31 July 2017
|
Resigned
|
|
|
Terence Scicluna - Director
(British, 69 years old, born September 1957)
Appointed 30 January 2014, Resigned 31 March 2017
|
Resigned
|
|
|
Mohammed Shafi Khan - Director
(British, 52 years old, born August 1974)
Appointed 16 October 2017, Resigned 05 April 2019
|
Resigned
|
|
|
Nicholas Shearman - Director
(British, 77 years old, born April 1949)
Appointed 11 August 2000, Resigned 31 December 2002
|
Resigned
|
|
|
Richard Smith - Director
(British, 69 years old, born May 1957)
Appointed 12 August 2011, Resigned 30 November 2013
|
Resigned
|
|
|
Annette Spindler - Director
(British, 58 years old, born January 1968)
Appointed 31 July 2017, Resigned 12 October 2017
|
Resigned
|
|
|
Richard Storah - Director
(British, 49 years old, born June 1977)
Appointed 05 April 2019
|
Active
|
|
|
David Timms - Director
(British, 77 years old, born February 1949)
Appointed 14 December 2006, Resigned 02 March 2007
|
Resigned
|
|
|
John Vlietstra - Director
(British, 80 years old, born February 1946)
Appointed 12 August 2011, Resigned 31 December 2013
|
Resigned
|
|
|
Lindsey Walker - Director
(British, 65 years old, born July 1961)
Appointed 12 August 2011, Resigned 31 December 2011
|
Resigned
|
