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Adedotun Adegoke - Director
(British, 53 years old, born June 1973)
Appointed 14 October 2016, Resigned 03 April 2017
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Resigned
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Michael Ashley - Director
(British, 62 years old, born December 1964)
Appointed 31 December 2013, Resigned 14 October 2016
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Resigned
|
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Patrick Austen - Director
(British, 83 years old, born September 1943)
|
Resigned
|
|
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Trevor Bates - Director
(British, 83 years old, born May 1943)
|
Resigned
|
|
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Robert Brown - Director
(British, 87 years old, born March 1939)
Appointed 07 June 1993, Resigned 08 March 1996
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Resigned
|
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Yasutaka Doko - Director
(Japanese, 56 years old, born August 1970)
Appointed 01 July 2019
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Active
|
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Charles Dowie - Director
(British, 83 years old, born November 1943)
|
Resigned
|
|
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David Forsey - Director
(British, 60 years old, born June 1966)
Appointed 22 August 2005, Resigned 14 October 2016
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Resigned
|
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Andrew Griffiths - Director
(British, 72 years old, born April 1954)
Appointed 30 July 1999, Resigned 28 September 2001
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Resigned
|
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Geoffrey Haseler - Director
(English, 78 years old, born February 1948)
Appointed 21 January 1994, Resigned 29 February 1996
|
Resigned
|
|
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Graham Hudson - Director
(British, 79 years old, born January 1947)
|
Resigned
|
|
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Takuya Inabetsu - Director
(Japanese, 59 years old, born April 1967)
Appointed 03 April 2017, Resigned 17 December 2019
|
Resigned
|
|
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David Jacobs - Director
(British, 82 years old, born March 1944)
Appointed 21 January 1994, Resigned 05 March 1998
|
Resigned
|
|
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Nigel Kingston - Director
(British, 80 years old, born May 1946)
Appointed 02 February 1995, Resigned 23 February 1996
|
Resigned
|
|
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Michael Latham - Director
(British, 68 years old, born May 1958)
|
Resigned
|
|
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Alan Lovell - Director
(British, 73 years old, born November 1953)
Appointed 19 September 1997, Resigned 30 September 2004
|
Resigned
|
|
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Carlo Marchetti - Director
(British, 75 years old, born April 1951)
|
Resigned
|
|
|
Alasdair Marnoch - Director
(British, 63 years old, born March 1963)
Appointed 31 January 2003, Resigned 02 August 2004
|
Resigned
|
|
|
Robert Mellors - Director
(British, 76 years old, born May 1950)
Appointed 22 August 2005, Resigned 31 December 2013
|
Resigned
|
|
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Gordon Moodie - Director
(British, 73 years old, born December 1953)
Appointed 21 January 1994, Resigned 21 August 1997
|
Resigned
|
|
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Philip Parnell - Director
(British, 74 years old, born May 1952)
Appointed 05 March 1998, Resigned 17 August 2004
|
Resigned
|
|
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Andrew Peters - Director
(British, 73 years old, born July 1953)
Appointed 21 January 1994, Resigned 25 February 1999
|
Resigned
|
|
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Keith Rimmer - Director
(British, 89 years old, born November 1937)
|
Resigned
|
|
|
Christopher Ronnie - Director
(British, 64 years old, born March 1962)
Appointed 30 June 2004, Resigned 01 November 2006
|
Resigned
|
|
|
Philip Smith - Director
(British, 68 years old, born February 1958)
Appointed 02 February 1995, Resigned 23 February 1996
|
Resigned
|
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Rachel Stockton - Director
(British, 56 years old, born August 1970)
Appointed 14 October 2016, Resigned 03 April 2017
|
Resigned
|
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Christopher Swan - Director
(British, 66 years old, born December 1960)
Appointed 21 January 1994, Resigned 12 February 1996
|
Resigned
|
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James Thom - Director
(British, 80 years old, born July 1946)
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Resigned
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