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Simon Barnes - Director
(British, 63 years old, born August 1963)
Appointed 21 May 2015, Resigned 25 September 2017
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Resigned
|
|
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Adrian Baskerville - Director
(British, 75 years old, born June 1951)
Appointed 31 March 2003, Resigned 05 November 2004
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Resigned
|
|
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James Bullimore - Director
(British, 75 years old, born September 1951)
Appointed 01 November 2001, Resigned 30 January 2002
|
Resigned
|
|
|
Oscar Carrillo - Director
(British, 60 years old, born May 1966)
Appointed 01 July 2017, Resigned 25 September 2017
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Resigned
|
|
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Michael Chandler - Director
(British, 69 years old, born June 1957)
Appointed 31 May 1999, Resigned 31 March 2003
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Resigned
|
|
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Mark Chessher - Director
(British, 66 years old, born November 1960)
Appointed 12 March 2002, Resigned 25 November 2005
|
Resigned
|
|
|
Clive Coates - Director
(British, 82 years old, born June 1944)
|
Resigned
|
|
|
Judith Cooke - Director
(British/Canadian, 61 years old, born June 1965)
Appointed 01 June 2008, Resigned 01 September 2009
|
Resigned
|
|
|
Peter Cooper - Director
(British, 72 years old, born November 1954)
Appointed 06 June 2006, Resigned 30 April 2008
|
Resigned
|
|
|
Mark Culmer - Director
(British, 64 years old, born October 1962)
Appointed 09 June 2000, Resigned 12 March 2002
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Resigned
|
|
|
Stuart Diffey - Director
(British, 51 years old, born July 1975)
Appointed 01 September 2009, Resigned 30 June 2017
|
Resigned
|
|
|
Malcolm Gilbert - Director
(British, 76 years old, born April 1950)
Appointed 25 November 2005, Resigned 06 June 2006
|
Resigned
|
|
|
Timothy Grant - Director
(British, 62 years old, born August 1964)
Appointed 21 September 2017
|
Active
|
|
|
Colm Holmes - Director
(Irish, 60 years old, born January 1966)
Appointed 03 September 2007, Resigned 31 December 2013
|
Resigned
|
|
|
Bryan Howett - Director
(Irish, 70 years old, born December 1956)
Appointed 31 May 1999, Resigned 09 June 2000
|
Resigned
|
|
|
Penelope James - Director
(British, 57 years old, born September 1969)
Appointed 01 March 2004, Resigned 06 June 2006
|
Resigned
|
|
|
Philip Lampshire - Director
(British, 72 years old, born December 1954)
Appointed 20 October 2017
|
Active
|
|
|
David Lancaster - Director
(British, 86 years old, born May 1940)
|
Resigned
|
|
|
Patrick Lindley - Director
(British, 56 years old, born June 1970)
Appointed 15 August 2012, Resigned 19 February 2015
|
Resigned
|
|
|
John Nicholas - Director
(British, 77 years old, born January 1949)
Appointed 12 March 2002, Resigned 01 March 2004
|
Resigned
|
|
|
Richard Reid - Director
(British, 70 years old, born December 1956)
Appointed 08 October 2009, Resigned 27 March 2014
|
Resigned
|
|
|
Anthony Russell - Director
(British, 84 years old, born June 1942)
|
Resigned
|
|
|
Bernhard Schluep - Director
(Swiss, 63 years old, born April 1963)
Appointed 04 July 2006, Resigned 01 March 2007
|
Resigned
|
|
|
Harold Snow - Director
(British, 67 years old, born February 1959)
Appointed 30 April 1998, Resigned 01 November 2001
|
Resigned
|
|
|
Ian Stuart - Director
(Irish, 78 years old, born January 1948)
Appointed 11 October 2004, Resigned 06 June 2006
|
Resigned
|
|
|
Michael Sullivan - Director
(British, 61 years old, born March 1965)
Appointed 16 July 2008, Resigned 16 February 2011
|
Resigned
|
|
|
Michael Summersgill - Director
(British, 57 years old, born September 1969)
Appointed 06 June 2006, Resigned 31 May 2008
|
Resigned
|
|
|
James Sutherland - Director
(British, 52 years old, born December 1974)
Appointed 21 September 2017, Resigned 20 October 2017
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Resigned
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