|
|
Robert Andrew - Director
(British, 73 years old, born April 1953)
Appointed 02 January 2004, Resigned 08 April 2005
|
Resigned
|
|
|
Richard Atkinson - Director
(British, 64 years old, born October 1962)
Appointed 18 January 2013, Resigned 02 February 2023
|
Resigned
|
|
|
John Bell - Director
(British, 82 years old, born March 1944)
Appointed 01 November 2003, Resigned 31 March 2004
|
Resigned
|
|
|
Stephen Bennett - Director
(British, 62 years old, born September 1964)
Appointed 30 March 2017, Resigned 01 July 2022
|
Resigned
|
|
|
David Blackwood - Director
(British,, 67 years old, born March 1959)
Appointed 30 November 2012, Resigned 30 July 2015
|
Resigned
|
|
|
Christoph Breucker - Director
(German, 68 years old, born March 1958)
Appointed 30 July 2015, Resigned 15 October 2018
|
Resigned
|
|
|
Andrew Burnett - Director
(British, 61 years old, born May 1965)
Appointed 06 December 2002, Resigned 28 February 2004
|
Resigned
|
|
|
Glyn Cartwright - Director
(British, 72 years old, born July 1954)
Appointed 30 June 1997, Resigned 04 May 2000
|
Resigned
|
|
|
Sean Cummins - Director
(British, 64 years old, born September 1962)
Appointed 04 May 2000, Resigned 22 March 2007
|
Resigned
|
|
|
Stephen Field - Director
(British, 71 years old, born January 1955)
Appointed 07 March 1994, Resigned 14 February 1997
|
Resigned
|
|
|
John Gilmour - Director
(British, 69 years old, born April 1957)
Appointed 01 November 1991, Resigned 15 June 1992
|
Resigned
|
|
|
David Gribbon - Director
(British, 78 years old, born September 1948)
|
Resigned
|
|
|
Timothy Hughes - Director
(British, 62 years old, born March 1964)
Appointed 30 July 2015, Resigned 02 February 2023
|
Resigned
|
|
|
Andrew Lanham - Director
(British, 61 years old, born December 1965)
Appointed 01 March 2007, Resigned 25 May 2010
|
Resigned
|
|
|
Roger Leach - Director
(British, 84 years old, born November 1942)
|
Resigned
|
|
|
Lili Liu - Director
(British, 54 years old, born February 1972)
Appointed 01 July 2022
|
Active
|
|
|
Stephan Lynen - Director
(German, 56 years old, born November 1970)
Appointed 01 May 2023
|
Active
|
|
|
Alan Maddy - Director
(British, 78 years old, born August 1948)
Appointed 01 November 2003, Resigned 22 August 2008
|
Resigned
|
|
|
Keith Morrison - Director
(British, 74 years old, born April 1952)
Appointed 20 October 1992, Resigned 06 February 1995
|
Resigned
|
|
|
John Murphy - Director
(British, 68 years old, born July 1958)
Appointed 01 April 1994, Resigned 31 December 1996
|
Resigned
|
|
|
Anant Prakash - Director
(British, 41 years old, born September 1985)
Appointed 02 February 2023
|
Active
|
|
|
Clive Sanders - Director
(British, 79 years old, born September 1947)
Appointed 08 January 1996, Resigned 21 May 2001
|
Resigned
|
|
|
Christopher Simpson - Director
(British, 84 years old, born September 1942)
Appointed 01 September 1994, Resigned 08 January 1996
|
Resigned
|
|
|
Michael Slade - Director
(British, 84 years old, born February 1942)
|
Resigned
|
|
|
John Stonell - Director
(British, 85 years old, born December 1941)
|
Resigned
|
|
|
Robert Tupker - Director
(Dutch, 59 years old, born July 1967)
Appointed 15 October 2018
|
Active
|
|
|
Alexander Walker - Director
(British, 80 years old, born August 1946)
Appointed 21 May 2001, Resigned 17 August 2006
|
Resigned
|
|
|
Athol Walton - Director
(British, 75 years old, born November 1951)
Appointed 20 October 1992, Resigned 15 December 1992
|
Resigned
|
|
|
David Watters - Director
(British, 87 years old, born January 1939)
|
Resigned
|
|
|
Adrian Whitfield - Director
(British, 65 years old, born April 1961)
Appointed 17 August 2006, Resigned 22 January 2015
|
Resigned
|
|
|
Neil Whitley - Director
(British, 62 years old, born March 1964)
Appointed 30 March 2017, Resigned 02 February 2023
|
Resigned
|
