|
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Ahmad Behbehani - Director
(Kuwaiti, 71 years old, born September 1955)
Appointed 29 June 1999, Resigned 30 June 2002
|
Resigned
|
|
|
Eileen Brotherton - Director
(British, 56 years old, born December 1970)
Appointed 30 March 2023
|
Active
|
|
|
Colvin Colvin-Smith - Director
(British, 83 years old, born January 1943)
|
Resigned
|
|
|
Simon Cowie - Director
(British, 78 years old, born May 1948)
Appointed 02 November 1992, Resigned 07 April 1995
|
Resigned
|
|
|
Stuart Dron - Director
(British, 78 years old, born March 1948)
|
Resigned
|
|
|
Robin Exley - Director
(British, 67 years old, born April 1959)
Appointed 01 July 2000, Resigned 30 September 2004
|
Resigned
|
|
|
Alessandro Gilotti - Director
(Italian, 71 years old, born March 1955)
Appointed 01 January 1998, Resigned 30 June 2000
|
Resigned
|
|
|
Owen Jenkins - Director
(British, 90 years old, born December 1936)
Appointed 20 June 1996, Resigned 31 December 1997
|
Resigned
|
|
|
Yashvir Kadan - Director
(Indian, 83 years old, born August 1943)
Appointed 01 September 1994, Resigned 22 October 1998
|
Resigned
|
|
|
Michael Kendrick - Director
(British, 65 years old, born September 1961)
Appointed 07 August 1996, Resigned 31 October 1997
|
Resigned
|
|
|
John Kitto - Director
(British, 77 years old, born December 1949)
Appointed 01 April 1997, Resigned 21 May 2003
|
Resigned
|
|
|
Daniel Little - Director
(British, 50 years old, born January 1976)
Appointed 31 March 2017
|
Active
|
|
|
John Lynn - Director
(British, 65 years old, born November 1961)
Appointed 08 September 2010, Resigned 30 September 2011
|
Resigned
|
|
|
Ian MacKie - Director
(British, 64 years old, born December 1962)
Appointed 01 October 2012, Resigned 30 June 2016
|
Resigned
|
|
|
Donal Murphy - Director
(Irish, 61 years old, born May 1965)
Appointed 30 September 2011, Resigned 03 December 2015
|
Resigned
|
|
|
Conor Murphy - Director
(Irish, 54 years old, born July 1972)
Appointed 30 September 2011, Resigned 30 September 2017
|
Resigned
|
|
|
Edward O'brien - Director
(Irish, 56 years old, born March 1970)
Appointed 03 December 2015, Resigned 30 September 2017
|
Resigned
|
|
|
Graham Peacock - Director
(British, 76 years old, born April 1950)
Appointed 30 September 2004, Resigned 30 September 2011
|
Resigned
|
|
|
Mark Pears - Director
(British, 64 years old, born November 1962)
Appointed 30 September 2004, Resigned 24 October 2007
|
Resigned
|
|
|
Clive Pestridge - Director
(British, 74 years old, born May 1952)
Appointed 01 July 2000, Resigned 30 September 2004
|
Resigned
|
|
|
Peter Quinn - Director
(Irish, 60 years old, born January 1966)
Appointed 30 September 2011, Resigned 30 May 2014
|
Resigned
|
|
|
Gerrit Ruitinga - Director
(Dutch, 70 years old, born October 1956)
Appointed 02 September 2002, Resigned 30 September 2004
|
Resigned
|
|
|
Stuart Sealey - Director
(British, 66 years old, born July 1960)
Appointed 30 September 2011, Resigned 30 September 2017
|
Resigned
|
|
|
Steven Sharpe - Director
(British, 59 years old, born May 1967)
Appointed 30 September 2004, Resigned 24 October 2007
|
Resigned
|
|
|
Graham Smith - Director
(British, 79 years old, born March 1947)
Appointed 01 September 1994, Resigned 01 April 1997
|
Resigned
|
|
|
Brian Stanley - Director
(British, 83 years old, born May 1943)
Appointed 01 July 2000, Resigned 02 September 2002
|
Resigned
|
|
|
Anthony Stewart - Director
(British, 59 years old, born April 1967)
Appointed 30 September 2011, Resigned 04 April 2012
|
Resigned
|
|
|
Jonathan Stewart - Director
(British, 53 years old, born January 1973)
Appointed 30 September 2011, Resigned 30 September 2012
|
Resigned
|
