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David Atkins - Director
(British, 60 years old, born April 1966)
Appointed 30 May 2007, Resigned 01 October 2009
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Resigned
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Wai-Fong Au - Director
(British, 70 years old, born December 1956)
Appointed 01 May 2002, Resigned 13 December 2004
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Resigned
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Warren Austin - Director
(British, 60 years old, born November 1966)
Appointed 08 April 2014, Resigned 11 November 2021
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Resigned
|
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Harry Badham - Director
(British, 50 years old, born October 1976)
Appointed 11 November 2021
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Active
|
|
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Andrew Berger-North - Director
(British, 65 years old, born February 1961)
Appointed 08 October 2008, Resigned 26 October 2011
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Resigned
|
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Andrew Berger-North - Director
(British, 65 years old, born February 1961)
Appointed 30 April 2019, Resigned 05 May 2020
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Resigned
|
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Mark Bourgeois - Director
(British, 58 years old, born May 1968)
Appointed 17 March 2017, Resigned 11 November 2021
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Resigned
|
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John Bywater - Director
(British, 79 years old, born April 1947)
Appointed 24 January 2001, Resigned 31 March 2007
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Resigned
|
|
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David Casson - Director
(British, 81 years old, born June 1945)
Appointed 16 February 1998, Resigned 24 June 1998
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Resigned
|
|
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Manish Chande - Director
(British, 70 years old, born February 1956)
|
Resigned
|
|
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Peter Cole - Director
(British, 67 years old, born February 1959)
Appointed 16 February 1998, Resigned 12 February 2003
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Resigned
|
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Peter Cole - Director
(British, 67 years old, born February 1959)
Appointed 08 August 2007, Resigned 26 October 2011
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Resigned
|
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Peter Cooper - Director
(British, 63 years old, born June 1963)
Appointed 26 October 2011, Resigned 30 April 2019
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Resigned
|
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Christopher Davies - Director
(British, 75 years old, born November 1951)
Appointed 13 December 2000, Resigned 13 December 2004
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Resigned
|
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Jonathan Emery - Director
(British, 60 years old, born January 1966)
Appointed 08 August 2007, Resigned 08 October 2008
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Resigned
|
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Vanessa Forster - Director
(British, 61 years old, born February 1965)
Appointed 12 February 2003, Resigned 30 May 2007
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Resigned
|
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Nicholas Hardie - Director
(British, 71 years old, born January 1955)
Appointed 12 February 2003, Resigned 14 October 2011
|
Resigned
|
|
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Lawrence Hutchings - Director
(British, 60 years old, born June 1966)
Appointed 08 October 2008, Resigned 28 September 2012
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Resigned
|
|
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Martin Jepson - Director
(British, 64 years old, born April 1962)
Appointed 08 October 2008, Resigned 31 July 2011
|
Resigned
|
|
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Michael Kill - Director
(British, 73 years old, born March 1953)
Appointed 24 June 1998, Resigned 13 December 2000
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Resigned
|
|
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Mark Kinkead - Director
(British, 68 years old, born March 1958)
|
Resigned
|
|
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Brien Martin - Director
(British, 91 years old, born July 1935)
|
Resigned
|
|
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Martin Myers - Director
(British, 85 years old, born September 1941)
Appointed 14 December 1992, Resigned 16 February 1998
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Resigned
|
|
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Gregoire Peureux - Director
(French, 49 years old, born December 1977)
Appointed 11 April 2025
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Active
|
|
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Martin Plocica - Director
(American, 64 years old, born August 1962)
Appointed 26 October 2011, Resigned 17 March 2017
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Resigned
|
|
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Alan Pritchard - Director
(British, 75 years old, born November 1951)
Appointed 16 February 1998, Resigned 13 December 2004
|
Resigned
|
|
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Robert Richards - Director
(British, 70 years old, born January 1956)
Appointed 16 February 1998, Resigned 24 January 2001
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Resigned
|
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Kaushik Shah - Director
(British, 69 years old, born January 1957)
Appointed 01 May 1996, Resigned 16 February 1998
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Resigned
|
|
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Richard Shaw - Director
(British, 53 years old, born November 1973)
Appointed 26 October 2011
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Active
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