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Gary Allen - Director
(British, 58 years old, born July 1968)
Appointed 20 November 2009, Resigned 31 December 2014
|
Resigned
|
|
|
Martin Atkins - Director
(British, 73 years old, born May 1953)
Appointed 01 December 2006, Resigned 31 March 2009
|
Resigned
|
|
|
Alexander Baldock - Director
(British, 56 years old, born December 1970)
Appointed 01 May 2015, Resigned 30 November 2017
|
Resigned
|
|
|
Kumen Call - Director
(American, 52 years old, born December 1974)
Appointed 01 January 2017, Resigned 28 March 2022
|
Resigned
|
|
|
Geoffrey Cambray - Director
(British, 79 years old, born March 1947)
Appointed 23 May 2002, Resigned 25 April 2008
|
Resigned
|
|
|
Lauri Chandler - Director
(British, 63 years old, born September 1963)
Appointed 01 February 1994, Resigned 01 December 2006
|
Resigned
|
|
|
Stella Chaplin - Director
(British, 58 years old, born June 1968)
Appointed 27 March 2008, Resigned 10 May 2010
|
Resigned
|
|
|
Andrew Cox - Director
(British, 64 years old, born September 1962)
Appointed 23 May 2002, Resigned 07 April 2009
|
Resigned
|
|
|
Shatish Dasani - Director
(British, 64 years old, born March 1962)
Appointed 01 August 2008, Resigned 31 December 2014
|
Resigned
|
|
|
Graham Davies - Director
(British, 79 years old, born August 1947)
Appointed 27 November 2001, Resigned 31 January 2008
|
Resigned
|
|
|
Robert Davies - Director
(British, 59 years old, born December 1967)
Appointed 12 May 2025
|
Active
|
|
|
Anthony Doyle - Director
(British, 71 years old, born October 1955)
|
Resigned
|
|
|
Perry Duffill - Director
(British, 60 years old, born May 1966)
Appointed 31 August 2019, Resigned 16 April 2021
|
Resigned
|
|
|
Fenwick Eales - Director
(British, 66 years old, born February 1960)
Appointed 23 May 2002, Resigned 11 July 2003
|
Resigned
|
|
|
Fenwick Eales - Director
(British, 66 years old, born February 1960)
Appointed 24 January 2006, Resigned 01 December 2006
|
Resigned
|
|
|
Raymond Gourley - Director
(British, 82 years old, born January 1944)
|
Resigned
|
|
|
Alexander Hagemann - Director
(German, 64 years old, born October 1962)
Appointed 31 March 2024
|
Active
|
|
|
Mark Hoad - Director
(British, 56 years old, born June 1970)
Appointed 01 January 2015, Resigned 31 August 2019
|
Resigned
|
|
|
Philip Inness - Director
(British, 65 years old, born March 1961)
Appointed 31 March 2024
|
Active
|
|
|
Philip Lawrence - Director
(British, 63 years old, born March 1963)
Appointed 09 April 2003, Resigned 02 July 2004
|
Resigned
|
|
|
Stephen Mather - Director
(British, 68 years old, born June 1958)
Appointed 20 November 2009, Resigned 31 December 2016
|
Resigned
|
|
|
David Matthews - Director
(British, 77 years old, born September 1949)
Appointed 27 March 2008, Resigned 31 March 2010
|
Resigned
|
|
|
Ian McEwan - Director
(British, 72 years old, born August 1954)
|
Resigned
|
|
|
John Molloy - Director
(British, 63 years old, born October 1963)
Appointed 20 November 2009, Resigned 30 November 2014
|
Resigned
|
|
|
Rhys Moseley - Director
(British, 61 years old, born December 1965)
Appointed 01 February 2008, Resigned 28 March 2022
|
Resigned
|
|
|
Peter Neumann - Director
(German, 51 years old, born January 1975)
Appointed 24 February 2026
|
Active
|
|
|
Amanda Page - Director
(British, 65 years old, born September 1961)
Appointed 17 March 1997, Resigned 11 February 2000
|
Resigned
|
|
|
David Reed - Director
(British, 78 years old, born September 1948)
|
Resigned
|
|
|
Robert Relph - Director
(British, 42 years old, born February 1984)
Appointed 28 March 2022, Resigned 31 March 2024
|
Resigned
|
|
|
Paul Rhodes - Director
(British, 70 years old, born June 1956)
Appointed 26 March 2007, Resigned 16 July 2007
|
Resigned
|
|
|
Neil Rodgers - Director
(British, 73 years old, born July 1953)
Appointed 02 May 1996, Resigned 05 April 2004
|
Resigned
|
