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Peter Barrow - Director
(British)
Appointed 04 May 1994, Resigned 31 October 1996
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Resigned
|
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Michael Biggs - Director
(British, 74 years old, born August 1952)
Appointed 02 June 2005, Resigned 10 July 2006
|
Resigned
|
|
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William Bradburn - Director
(British, 75 years old, born May 1951)
Appointed 13 March 2000, Resigned 30 September 2002
|
Resigned
|
|
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James Buffham - Director
(British, 49 years old, born December 1977)
Appointed 01 June 2021
|
Active
|
|
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Ronald Calver - Director
(British, 81 years old, born February 1945)
Appointed 19 December 1997, Resigned 13 March 2000
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Resigned
|
|
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Jill Carnie - Director
(British, 69 years old, born March 1957)
Appointed 13 March 2000, Resigned 30 June 2001
|
Resigned
|
|
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Clive Cowdery - Director
(British, 63 years old, born May 1963)
Appointed 30 September 2004, Resigned 06 September 2005
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Resigned
|
|
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Roger Craine - Director
(British, 70 years old, born November 1956)
Appointed 26 June 2003, Resigned 30 April 2007
|
Resigned
|
|
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Nick Criticos - Director
(South African, 84 years old, born September 1942)
Appointed 09 April 1998, Resigned 13 March 2000
|
Resigned
|
|
|
Manjit Dale - Director
(British, 61 years old, born June 1965)
Appointed 12 June 2008, Resigned 02 September 2009
|
Resigned
|
|
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Anthony Davidson - Director
(British, 79 years old, born December 1947)
Appointed 26 January 2005, Resigned 05 July 2011
|
Resigned
|
|
|
Kulbinder Dosanjh - Director
(British, 54 years old, born November 1972)
Appointed 23 August 2024
|
Active
|
|
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Philip Egan - Director
(British, 69 years old, born May 1957)
Appointed 13 March 2000, Resigned 30 April 2003
|
Resigned
|
|
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Jonathan Evans - Director
(British, 76 years old, born June 1950)
Appointed 02 November 2009, Resigned 05 July 2011
|
Resigned
|
|
|
Duncan Ferguson - Director
(British, 84 years old, born May 1942)
Appointed 26 January 2005, Resigned 25 September 2009
|
Resigned
|
|
|
Richard Greenfield - Director
(British, 70 years old, born October 1956)
Appointed 09 April 1998, Resigned 31 December 2007
|
Resigned
|
|
|
Brian Hall - Director
(British, 74 years old, born February 1952)
Appointed 19 December 1997, Resigned 13 March 2000
|
Resigned
|
|
|
Peter Hanby - Director
(British, 77 years old, born September 1949)
Appointed 14 January 2003, Resigned 01 April 2004
|
Resigned
|
|
|
Julian Hance - Director
(British, 71 years old, born October 1955)
Appointed 01 September 1994, Resigned 23 April 1998
|
Resigned
|
|
|
Edward Hawkes - Director
(British, 49 years old, born January 1977)
Appointed 13 August 2008, Resigned 02 September 2009
|
Resigned
|
|
|
Thomas Hayes - Director
(British, 83 years old, born March 1943)
Appointed 01 July 1994, Resigned 19 December 1997
|
Resigned
|
|
|
James Jewell - Director
(British, 84 years old, born November 1942)
|
Resigned
|
|
|
John Keane - Director
(Irish, 60 years old, born June 1966)
Appointed 13 March 2000, Resigned 31 August 2002
|
Resigned
|
|
|
John Kent - Director
(British, 83 years old, born November 1943)
Appointed 04 May 1994, Resigned 19 December 1997
|
Resigned
|
|
|
Andrew Kerr - Director
(British, 68 years old, born October 1958)
Appointed 13 March 2000, Resigned 30 April 2003
|
Resigned
|
|
|
Michael Kipling - Director
(British, 69 years old, born March 1957)
Appointed 27 May 2003, Resigned 10 July 2008
|
Resigned
|
|
|
John Knightley - Director
(British, 87 years old, born March 1939)
|
Resigned
|
|
|
Kerr Luscombe - Director
(British, 61 years old, born April 1965)
Appointed 20 November 2007, Resigned 09 February 2010
|
Resigned
|
|
|
Ian Maidens - Director
(British, 62 years old, born July 1964)
Appointed 31 March 2005, Resigned 22 August 2008
|
Resigned
|
|
|
Fiona Matthews - Director
(British, 61 years old, born March 1965)
Appointed 26 February 2004, Resigned 06 September 2005
|
Resigned
|
