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Derek Allison - Director
(British, 55 years old, born August 1971)
Appointed 28 October 2024
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Active
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|
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Kenneth Archer - Director
(British, 75 years old, born December 1951)
Appointed 03 August 2000, Resigned 03 November 2006
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Resigned
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George Bell - Director
(British, 74 years old, born September 1952)
Appointed 28 March 2003, Resigned 04 March 2005
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Resigned
|
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Elizabeth Benison - Director
(British, 59 years old, born March 1967)
Appointed 01 February 2012, Resigned 24 April 2014
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Resigned
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Lawrence Brabin - Director
(British, 59 years old, born April 1967)
Appointed 24 June 2024
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Active
|
|
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Bryan Brady - Director
(British, 79 years old, born January 1947)
Appointed 20 November 2006, Resigned 29 June 2007
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Resigned
|
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Martin Coombs - Director
(British, 61 years old, born March 1965)
Appointed 03 November 2006, Resigned 15 June 2007
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Resigned
|
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Alistair Crawford - Director
(British, 73 years old, born January 1953)
Appointed 11 October 1994, Resigned 25 January 1996
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Resigned
|
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Paul Crouch - Director
(British, 74 years old, born March 1952)
Appointed 04 June 2007, Resigned 20 March 2009
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Resigned
|
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Hugo Eales - Director
(British, 59 years old, born February 1967)
Appointed 11 September 2007, Resigned 27 April 2010
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Resigned
|
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Hugo Eales - Director
(British, 59 years old, born February 1967)
Appointed 21 January 2022, Resigned 25 July 2024
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Resigned
|
|
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Mojtaba Ghassemian - Director
(British, 83 years old, born September 1943)
Appointed 01 January 1997, Resigned 06 October 1999
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Resigned
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|
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John Glover - Director
(British, 55 years old, born June 1971)
Appointed 31 January 2013, Resigned 18 March 2016
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Resigned
|
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Sanjiv Gossain - Director
(British, 61 years old, born January 1965)
Appointed 14 July 2014, Resigned 22 February 2016
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Resigned
|
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Tina Gough - Director
(British, 64 years old, born May 1962)
Appointed 12 April 2017, Resigned 07 April 2020
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Resigned
|
|
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David Gray - Director
(British, 70 years old, born October 1956)
Appointed 23 January 2017, Resigned 07 April 2017
|
Resigned
|
|
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Guy Hains - Director
(British, 74 years old, born January 1952)
Appointed 10 January 2000, Resigned 19 January 2013
|
Resigned
|
|
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Christopher Halbard - Director
(British, 60 years old, born November 1966)
Appointed 07 April 2020, Resigned 01 April 2023
|
Resigned
|
|
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Ian Hickson - Director
(France, 77 years old, born January 1949)
Appointed 26 March 1997, Resigned 31 March 2003
|
Resigned
|
|
|
Van Honeycutt - Director
(American, 82 years old, born December 1944)
Appointed 29 September 1995, Resigned 21 May 2007
|
Resigned
|
|
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William Hoover - Director
(Us, 96 years old, born January 1930)
|
Resigned
|
|
|
Michael Keane - Director
(Us Citizen, 71 years old, born December 1955)
Appointed 17 March 2006, Resigned 31 January 2008
|
Resigned
|
|
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Michael Laphen - Director
(American, 76 years old, born October 1950)
Appointed 14 June 2000, Resigned 28 March 2003
|
Resigned
|
|
|
Leon Level - Director
(American, 86 years old, born December 1940)
|
Resigned
|
|
|
Giovanni Loria - Director
(British, 58 years old, born August 1968)
Appointed 18 July 2016, Resigned 23 January 2017
|
Resigned
|
|
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Ronald MacKintosh - Director
(British, 78 years old, born November 1948)
|
Resigned
|
|
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Maruf Majed - Director
(American, 71 years old, born May 1955)
Appointed 31 March 2018, Resigned 26 February 2020
|
Resigned
|
|
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Andrew Mears - Director
(British, 60 years old, born April 1966)
Appointed 29 June 2007, Resigned 11 September 2007
|
Resigned
|
|
|
Andrew Mears - Director
(British, 60 years old, born April 1966)
Appointed 29 January 2009, Resigned 25 November 2009
|
Resigned
|
|
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Keith Nicol - Director
(British, 92 years old, born April 1934)
|
Resigned
|
|
|
Mark Pickett - Director
(British, 65 years old, born February 1961)
Appointed 10 June 2015, Resigned 24 June 2016
|
Resigned
|
|
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John Thompson - Director
(American, 88 years old, born November 1938)
|
Resigned
|
|
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Andrew Thomson - Director
(British, 56 years old, born September 1970)
Appointed 25 November 2009, Resigned 31 January 2013
|
Resigned
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