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Geoffrey Allen - Director
(Australian, 75 years old, born October 1951)
Appointed 05 January 1993, Resigned 30 September 1994
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Resigned
|
|
|
Mark Atkinson - Director
(British, 48 years old, born October 1978)
Appointed 30 September 2010, Resigned 25 February 2013
|
Resigned
|
|
|
Nicholas Benning-Prince - Director
(British, 52 years old, born October 1974)
Appointed 04 September 2023
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Active
|
|
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Andrew Bolter - Director
(British, 56 years old, born December 1970)
Appointed 11 July 2003, Resigned 01 December 2005
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Resigned
|
|
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Duncan Bratt - Director
(British, 80 years old, born December 1946)
Appointed 03 April 1995, Resigned 30 June 2000
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Resigned
|
|
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David Clarke - Director
(British, 52 years old, born February 1974)
Appointed 12 September 2013, Resigned 01 December 2016
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Resigned
|
|
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Christopher Cobb - Director
(British, 72 years old, born December 1954)
Appointed 30 September 1994, Resigned 30 September 1997
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Resigned
|
|
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Warren Colquitt - Director
(British, 63 years old, born May 1963)
Appointed 09 February 1998, Resigned 30 June 2000
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Resigned
|
|
|
Ruth Coulson - Director
(Australian, 53 years old, born June 1973)
Appointed 01 December 2005, Resigned 20 June 2008
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Resigned
|
|
|
Jeremy Dawes - Director
(British, 60 years old, born July 1966)
Appointed 09 February 2015, Resigned 04 September 2023
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Resigned
|
|
|
Peter Deering - Director
(British, 69 years old, born November 1957)
Appointed 03 November 1997, Resigned 30 June 2000
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Resigned
|
|
|
Robert Dowley - Director
(British, 54 years old, born September 1972)
Appointed 04 September 2023
|
Active
|
|
|
Graham Dransfield - Director
(British, 75 years old, born March 1951)
Appointed 11 July 2003, Resigned 30 June 2008
|
Resigned
|
|
|
David Egan - Director
(British, 59 years old, born December 1967)
Appointed 01 June 2007, Resigned 16 June 2008
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Resigned
|
|
|
Richard Gimmler - Director
(British, 59 years old, born April 1967)
Appointed 07 June 2010, Resigned 31 August 2010
|
Resigned
|
|
|
Richard Gimmler - Director
(British, 59 years old, born April 1967)
Appointed 13 June 2008, Resigned 30 December 2009
|
Resigned
|
|
|
Edward Gretton - Director
(British, 56 years old, born July 1970)
Appointed 02 June 2008
|
Active
|
|
|
Thomas Holcroft - Director
(British, 79 years old, born August 1947)
|
Resigned
|
|
|
Fiona Hornby - Director
(British, 44 years old, born October 1982)
Appointed 01 March 2014, Resigned 05 January 2015
|
Resigned
|
|
|
Christian Leclercq - Director
(Belgian, 61 years old, born September 1965)
Appointed 02 June 2008, Resigned 31 March 2010
|
Resigned
|
|
|
John Leevers - Director
(Australian, 77 years old, born October 1949)
|
Resigned
|
|
|
Frank Manson - Director
(British, 87 years old, born June 1939)
|
Resigned
|
|
|
Gary McArdle - Director
(British, 66 years old, born October 1960)
Appointed 18 August 2006, Resigned 16 June 2008
|
Resigned
|
|
|
Jocelyn Morris - Director
(British, 50 years old, born July 1976)
Appointed 25 February 2013, Resigned 28 February 2014
|
Resigned
|
|
|
Michael Ogden - Director
(British, 72 years old, born November 1954)
|
Resigned
|
|
|
Michael Ogden - Director
(British, 72 years old, born November 1954)
Appointed 05 March 2002, Resigned 30 June 2004
|
Resigned
|
|
|
Ian Peters - Director
(British, 61 years old, born July 1965)
Appointed 01 July 2000, Resigned 11 July 2003
|
Resigned
|
|
|
Seyda Pirinccioglu - Director
(Turkish, 55 years old, born May 1971)
Appointed 19 July 2010, Resigned 31 August 2013
|
Resigned
|
|
|
Alfredo Quilez Somolinos - Director
(Spanish, 59 years old, born July 1967)
Appointed 06 September 2021
|
Active
|
|
|
Phillip Redmond - Director
(British, 60 years old, born December 1966)
Appointed 25 February 2013, Resigned 10 October 2018
|
Resigned
|
|
|
Edmund Reed - Director
(British, 70 years old, born February 1956)
Appointed 11 July 2003, Resigned 30 September 2004
|
Resigned
|
|
|
Alan Sindel - Director
(Australian, 61 years old, born February 1965)
Appointed 11 July 2003, Resigned 05 June 2006
|
Resigned
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