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Norman Andrews - Director (British, 88 years old, born June 1938)
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Resigned
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|
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Douglas Black - Director (British, 69 years old, born June 1957)
Appointed 20 September 2002, Resigned 31 January 2003
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Resigned
|
|
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Michael Bolsover - Director (British, 73 years old, born August 1953)
Appointed 01 July 2002, Resigned 01 December 2004
|
Resigned
|
|
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Alexander Bryson - Director (British, 66 years old, born April 1960)
Appointed 28 September 1998, Resigned 24 August 2001
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Resigned
|
|
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Ian Buckley - Director (British, 71 years old, born May 1955)
Appointed 04 July 2002, Resigned 30 June 2004
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Resigned
|
|
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Philip Byle - Director (British, 63 years old, born July 1963)
Appointed 03 February 2014
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Active
|
|
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Stephen Clark - Director (British, 78 years old, born July 1948)
Appointed 02 August 2001, Resigned 17 October 2003
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Resigned
|
|
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David Currie - Director (British, 55 years old, born October 1971)
Appointed 06 February 2015, Resigned 15 February 2016
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Resigned
|
|
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Peter Emery - Director (British, 57 years old, born February 1969)
Appointed 28 March 2013, Resigned 15 November 2013
|
Resigned
|
|
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Ian Henderson - Director (British, 66 years old, born June 1960)
Appointed 28 July 2010, Resigned 30 November 2012
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Resigned
|
|
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Alan Hobby - Director (British, 60 years old, born April 1966)
Appointed 20 June 2012
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Active
|
|
|
Stephen Ingledew - Director (British, 64 years old, born September 1962)
Appointed 21 January 2005, Resigned 19 June 2007
|
Resigned
|
|
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James Julyan - Director (British, 74 years old, born March 1952)
Appointed 01 July 2002, Resigned 12 November 2004
|
Resigned
|
|
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Jonathan Keep - Director (British, 67 years old, born July 1959)
Appointed 27 January 1992, Resigned 08 July 2003
|
Resigned
|
|
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Mark Kemp-Gee - Director (British, 81 years old, born December 1945)
|
Resigned
|
|
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Mark Kibblewhite - Director (British, 64 years old, born September 1962)
Appointed 19 June 2007, Resigned 01 April 2010
|
Resigned
|
|
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Kenneth Mills - Director (British, 82 years old, born September 1944)
|
Resigned
|
|
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David Monks - Director (British, 66 years old, born February 1960)
Appointed 17 December 2003, Resigned 13 June 2005
|
Resigned
|
|
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Vincent O'shea - Director (British, 67 years old, born May 1959)
Appointed 21 January 2005, Resigned 17 May 2007
|
Resigned
|
|
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Michael Oakey - Director (British, 88 years old, born August 1938)
|
Resigned
|
|
|
Christopher Perry - Director (British, 90 years old, born January 1936)
|
Resigned
|
|
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Michael Read - Director (British, 83 years old, born January 1943)
Appointed 20 May 1993, Resigned 26 January 1999
|
Resigned
|
|
|
James Reeve - Director (British, 69 years old, born February 1957)
Appointed 21 January 2005, Resigned 17 May 2007
|
Resigned
|
|
|
Mark Richards - Director (British, 62 years old, born August 1964)
Appointed 21 March 2014, Resigned 10 January 2019
|
Resigned
|
|
|
Farzan Riza - Director (American, 61 years old, born February 1965)
Appointed 19 June 2007, Resigned 28 July 2010
|
Resigned
|
|
|
Roy Sansom - Director (British, 92 years old, born July 1934)
Appointed 18 July 2003, Resigned 30 June 2004
|
Resigned
|
|
|
David Semaya - Director (American, 64 years old, born June 1962)
Appointed 01 April 2010, Resigned 23 April 2012
|
Resigned
|
|
|
Jonathan Sieff - Director (South African, 60 years old, born February 1966)
Appointed 01 July 2002, Resigned 11 April 2003
|
Resigned
|
|
|
James Simmonds - Director (British, 66 years old, born January 1960)
Appointed 18 June 2003, Resigned 01 October 2004
|
Resigned
|
|
|
Philip Smith - Director (British, 60 years old, born April 1966)
Appointed 22 September 2009, Resigned 28 March 2013
|
Resigned
|
|
|
Graham Spence - Director (British, 85 years old, born April 1941)
|
Resigned
|
|
|
Robert Stockton - Director (British, 61 years old, born October 1965)
Appointed 18 December 2001, Resigned 01 July 2005
|
Resigned
|