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Robert Ainsworth - Director (British, 75 years old, born June 1951)
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Resigned
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Shaun Allsop - Director (British, 63 years old, born March 1963)
Appointed 01 April 1999, Resigned 31 August 2000
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Resigned
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Henry Birch - Director (British, 57 years old, born February 1969)
Appointed 16 April 2025
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Active
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Stephen Bradshaw - Director (British, 78 years old, born June 1948)
Appointed 01 February 1995, Resigned 19 February 1997
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Resigned
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Hans-Joachim Brandt - Director (German, 80 years old, born August 1946)
Appointed 04 March 1997, Resigned 01 April 1999
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Resigned
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John Caldwell - Director (British, 70 years old, born March 1956)
Appointed 04 January 2002, Resigned 09 December 2021
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Resigned
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John Caldwell - Director (British, 70 years old, born March 1956)
Appointed 04 January 2002, Resigned 20 October 2007
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Resigned
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Thomas Dagg - Director (British, 94 years old, born June 1932)
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Resigned
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Adrian Dunleavy - Director (British, 62 years old, born September 1964)
Appointed 01 April 1999, Resigned 31 August 2001
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Resigned
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Helmut Gieselmann - Director (German, 83 years old, born April 1943)
Appointed 03 June 1996, Resigned 06 September 1996
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Resigned
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Johanna Hartley - Director (British, 51 years old, born March 1975)
Appointed 04 October 2022
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Active
|
|
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Richard Jones - Director (British, 77 years old, born February 1949)
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Resigned
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John Kemp - Director (British, 72 years old, born September 1954)
Appointed 28 December 2001, Resigned 20 October 2007
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Resigned
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Crichton Marshall - Director (British, 91 years old, born November 1935)
Appointed 22 September 1994, Resigned 14 April 1996
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Resigned
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Alan Mooney - Director (Irish, 76 years old, born March 1950)
Appointed 04 March 1997, Resigned 31 July 2000
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Resigned
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James Muir - Director (British, 88 years old, born March 1938)
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Resigned
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Paul O'hara - Director (British, 48 years old, born April 1978)
Appointed 21 January 2022
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Active
|
|
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Richardallan Parker - Director (British, 72 years old, born December 1954)
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Resigned
|
|
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Finlay Picken - Director (Scottish, 96 years old, born November 1930)
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Resigned
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|
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Andrew Randall - Director (British, 65 years old, born July 1961)
Appointed 09 December 2021, Resigned 07 October 2022
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Resigned
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Alan Revie - Director (Scottish, 67 years old, born April 1959)
Appointed 28 December 2001, Resigned 09 December 2021
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Resigned
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Roy Riley - Director (British, 95 years old, born April 1931)
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Resigned
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Wolfram Schindler - Director (German, 86 years old, born September 1940)
|
Resigned
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Rainer Simon - Director (German, 76 years old, born March 1950)
Appointed 22 September 1994, Resigned 31 December 1995
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Resigned
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Graham Stapleton - Director (British, 58 years old, born January 1968)
Appointed 09 December 2021, Resigned 15 April 2025
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Resigned
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Johannes Suttmeyer - Director (German, 67 years old, born June 1959)
Appointed 20 December 2001, Resigned 28 December 2001
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Resigned
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John Taylor - Director (British, 62 years old, born June 1964)
Appointed 04 January 2002, Resigned 09 December 2021
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Resigned
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