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Robert Allen - Director
(British, 62 years old, born June 1964)
Appointed 06 December 2018, Resigned 31 May 2022
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Resigned
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Roy Bennett - Director
(British, 85 years old, born May 1941)
|
Resigned
|
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Richard Blackwell - Director
(British, 60 years old, born July 1966)
Appointed 26 June 2025, Resigned 08 September 2025
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Resigned
|
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Graham Broome - Director
(British, 70 years old, born November 1956)
Appointed 01 October 1993, Resigned 17 December 1996
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Resigned
|
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Timothy Edwards - Director
(British, 68 years old, born December 1958)
Appointed 02 May 2005, Resigned 06 December 2018
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Resigned
|
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Roger Fellows - Director
(British, 84 years old, born April 1942)
Appointed 29 June 2001, Resigned 02 May 2005
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Resigned
|
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Roger Fellows - Director
(British, 84 years old, born April 1942)
Appointed 01 July 1992, Resigned 30 June 1993
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Resigned
|
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Asha Grewal - Director
(British, 42 years old, born June 1984)
Appointed 19 May 2025
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Active
|
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Timothy Guerriero - Director
(American, 71 years old, born May 1955)
Appointed 30 November 2007, Resigned 18 July 2014
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Resigned
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Philip Harrison - Director
(British, 60 years old, born February 1966)
Appointed 31 May 2022, Resigned 03 February 2023
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Resigned
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David Harvey - Director
(British, 86 years old, born March 1940)
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Resigned
|
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Kenneth Holloway - Director
(British, 85 years old, born March 1941)
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Resigned
|
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Simon Howell - Director
(British, 58 years old, born April 1968)
Appointed 15 November 2019, Resigned 04 July 2025
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Resigned
|
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Christopher Kinsella - Director
(British, 70 years old, born April 1956)
Appointed 31 January 2007, Resigned 30 November 2007
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Resigned
|
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David Ludlow - Director
(British, 60 years old, born July 1966)
Appointed 29 June 2001, Resigned 18 September 2001
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Resigned
|
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David Murrell - Director
(British, 60 years old, born March 1966)
Appointed 18 July 2014, Resigned 31 January 2018
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Resigned
|
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Guy Norris - Director
(British, 80 years old, born May 1946)
Appointed 01 February 1999, Resigned 02 July 2001
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Resigned
|
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Matthew Paroly - Director
(American, 61 years old, born July 1965)
Appointed 31 January 2018, Resigned 15 November 2019
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Resigned
|
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Roger Pearson - Director
(British, 81 years old, born March 1945)
Appointed 10 February 1993, Resigned 29 June 2001
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Resigned
|
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John Potter - Director
(British, 83 years old, born May 1943)
Appointed 01 September 1993, Resigned 31 December 1998
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Resigned
|
|
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William Selley - Director
(British, 93 years old, born December 1933)
|
Resigned
|
|
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David Smith - Director
(British, 71 years old, born April 1955)
Appointed 07 November 2011, Resigned 23 November 2017
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Resigned
|
|
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Joseph Spendiff - Director
(British, 86 years old, born November 1940)
|
Resigned
|
|
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Anthony Taylor - Director
(British, 89 years old, born September 1937)
Appointed 15 August 1992, Resigned 30 June 1993
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Resigned
|
|
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Sidney Taylor - Director
(British, 92 years old, born August 1934)
|
Resigned
|
|
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Kenneth Templeton - Director
(British, 87 years old, born May 1939)
Appointed 01 September 1993, Resigned 02 July 2001
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Resigned
|
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Simon Thomas - Director
(British, 70 years old, born February 1956)
Appointed 29 June 2001, Resigned 31 January 2007
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Resigned
|
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Lawrence Twigger - Director
(British, 43 years old, born October 1983)
Appointed 08 September 2025
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Active
|
|
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Luc Van Damme - Director
(Belgian, 66 years old, born October 1960)
Appointed 29 June 2001, Resigned 10 June 2003
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Resigned
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Chen Wong - Director
(Malaysian, 50 years old, born May 1976)
Appointed 31 May 2022
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Active
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