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Nigel Brown - Director
(British, 69 years old, born December 1957)
Appointed 07 November 2014, Resigned 06 January 2020
|
Resigned
|
|
|
James Burridge - Director
(United Kingdom, 66 years old, born December 1960)
Appointed 16 February 1999, Resigned 30 April 2003
|
Resigned
|
|
|
Thomas Dillon - Director
(Irish, 86 years old, born July 1940)
|
Resigned
|
|
|
Bernard Ellett - Director
(British, 80 years old, born October 1946)
Appointed 18 January 1993, Resigned 13 December 1999
|
Resigned
|
|
|
Masten Evans - Director
(British, 66 years old, born December 1960)
Appointed 03 January 2007, Resigned 06 January 2020
|
Resigned
|
|
|
Thomas Flynn - Director
(British, 73 years old, born June 1953)
Appointed 31 March 2004, Resigned 18 August 2006
|
Resigned
|
|
|
Steven Forster - Director
(British, 68 years old, born December 1958)
Appointed 13 December 1999, Resigned 17 July 2000
|
Resigned
|
|
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Ian Fraser - Director
(British, 71 years old, born May 1955)
Appointed 21 March 2003, Resigned 31 March 2004
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Resigned
|
|
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Jay Geldmacher - Director
(American, 71 years old, born October 1955)
Appointed 06 January 2020, Resigned 16 March 2020
|
Resigned
|
|
|
Nicholas Grainger - Director
(British, 67 years old, born August 1959)
Appointed 20 August 2001, Resigned 27 January 2004
|
Resigned
|
|
|
John Hafferty - Director
(American, 70 years old, born July 1956)
Appointed 25 January 2018, Resigned 27 February 2019
|
Resigned
|
|
|
David Hollywood - Director
(British, 80 years old, born October 1946)
Appointed 01 September 2006, Resigned 02 February 2009
|
Resigned
|
|
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David Hollywood - Director
(British, 80 years old, born October 1946)
|
Resigned
|
|
|
Fiona Horrocks - Director
(British, 66 years old, born October 1960)
Appointed 16 February 1999, Resigned 31 March 2005
|
Resigned
|
|
|
Carroll Jim - Director
(British, 66 years old, born May 1960)
Appointed 05 September 2005, Resigned 31 December 2006
|
Resigned
|
|
|
Michael Johnson - Director
(British, 67 years old, born June 1959)
|
Resigned
|
|
|
Shaun McNamee - Director
(British, 77 years old, born February 1949)
|
Resigned
|
|
|
John Mulryan - Director
(British, 74 years old, born April 1952)
Appointed 19 February 1996, Resigned 30 November 1999
|
Resigned
|
|
|
Romana Murphy - Director
(Romanian, 48 years old, born May 1978)
Appointed 06 January 2020, Resigned 18 March 2022
|
Resigned
|
|
|
Chiao-Li Peng-Tseung - Director
(British, 51 years old, born June 1975)
Appointed 13 September 2023
|
Active
|
|
|
Graham Penson - Director
(British, 70 years old, born July 1956)
Appointed 19 June 1995, Resigned 21 January 2002
|
Resigned
|
|
|
Melvin Porter - Director
(British, 69 years old, born February 1957)
Appointed 13 December 1999, Resigned 11 March 2003
|
Resigned
|
|
|
Melvin Porter - Director
(British, 69 years old, born February 1957)
Appointed 31 March 2004, Resigned 07 November 2014
|
Resigned
|
|
|
Shaun Reed - Director
(British, 52 years old, born September 1974)
Appointed 15 December 2022, Resigned 05 April 2023
|
Resigned
|
|
|
Nigel Rennie - Director
(British, 66 years old, born July 1960)
Appointed 06 January 2020
|
Active
|
|
|
Patrick Robson - Director
(British, 91 years old, born May 1935)
|
Resigned
|
|
|
Dinesh Sanghvi - Director
(British, 77 years old, born April 1949)
|
Resigned
|
|
|
Harry Scott - Director
(British, 78 years old, born March 1948)
Appointed 22 November 1993, Resigned 31 January 1998
|
Resigned
|
|
|
Paul Smith - Director
(British, 61 years old, born August 1965)
Appointed 07 November 2014, Resigned 25 January 2018
|
Resigned
|
|
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Peter Stanforth - Director
(British, 79 years old, born May 1947)
Appointed 22 January 1996, Resigned 18 October 1996
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Resigned
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