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|
Anthony Bate - Director
(British, 76 years old, born November 1950)
Appointed 31 March 1999, Resigned 02 April 2008
|
Resigned
|
|
|
Edward Bookless - Director
(British, 43 years old, born June 1983)
Appointed 07 August 2024
|
Active
|
|
|
Mark Bryden - Director
(British, 65 years old, born May 1961)
Appointed 22 October 2003, Resigned 29 July 2005
|
Resigned
|
|
|
Sam Cooke - Director
(British, 83 years old, born June 1943)
Appointed 01 May 1996, Resigned 11 October 2000
|
Resigned
|
|
|
Douglas Corbishley - Director
(Canadian, 90 years old, born February 1936)
|
Resigned
|
|
|
Cheryl Hampton-Coutts - Director
(British, 67 years old, born January 1959)
Appointed 13 June 1997, Resigned 08 July 1997
|
Resigned
|
|
|
Martin Harrison - Director
(British, 62 years old, born September 1964)
Appointed 05 January 2004, Resigned 14 September 2007
|
Resigned
|
|
|
John Hunter - Director
(British, 60 years old, born January 1966)
Appointed 11 October 2000, Resigned 05 January 2004
|
Resigned
|
|
|
James Kennedy - Director
(Usa, 89 years old, born December 1937)
|
Resigned
|
|
|
Jorgen Kokke - Director
(Dutch, 58 years old, born October 1968)
Appointed 01 May 2009, Resigned 22 July 2010
|
Resigned
|
|
|
Robert Leek - Director
(British, 61 years old, born January 1965)
Appointed 13 June 1997, Resigned 08 July 1997
|
Resigned
|
|
|
Karen Lewis - Director
(British, 67 years old, born September 1959)
Appointed 01 October 2009, Resigned 22 July 2010
|
Resigned
|
|
|
Maurice Martin - Director
(French, 88 years old, born June 1938)
Appointed 24 July 1992, Resigned 31 March 1999
|
Resigned
|
|
|
Paul Neely - Director
(British, 66 years old, born July 1960)
Appointed 13 June 1997, Resigned 08 July 1997
|
Resigned
|
|
|
Fergal O'shea - Director
(Irish, 48 years old, born November 1978)
Appointed 11 November 2015, Resigned 31 August 2018
|
Resigned
|
|
|
Anthony Platt - Director
(British, 67 years old, born November 1959)
Appointed 09 November 2007, Resigned 02 April 2008
|
Resigned
|
|
|
Neil Pollack - Director
(United States, 55 years old, born August 1971)
Appointed 02 April 2008, Resigned 01 October 2009
|
Resigned
|
|
|
Stephen Ray - Director
(British, 64 years old, born June 1962)
Appointed 22 April 2015
|
Active
|
|
|
Michael Rivett - Director
(British, 86 years old, born July 1940)
Appointed 13 June 1997, Resigned 08 July 1997
|
Resigned
|
|
|
Neil Salmon - Director
(British, 58 years old, born November 1968)
Appointed 14 September 2007, Resigned 02 April 2008
|
Resigned
|
|
|
Michael Samuel - Director
(British, 79 years old, born January 1947)
Appointed 13 June 1997, Resigned 08 July 1997
|
Resigned
|
|
|
Michael Smalley - Director
(British, 68 years old, born November 1958)
Appointed 22 July 2010, Resigned 07 May 2024
|
Resigned
|
|
|
Terrence Thomas - Director
(American, 64 years old, born February 1962)
Appointed 02 April 2008, Resigned 01 May 2009
|
Resigned
|
|
|
Robert Tomlinson - Director
(British, 79 years old, born February 1947)
Appointed 13 June 1997, Resigned 08 July 1997
|
Resigned
|
|
|
David Turner - Director
(British, 55 years old, born November 1971)
Appointed 22 July 2010, Resigned 22 April 2015
|
Resigned
|
|
|
David Turner - Director
(British, 55 years old, born November 1971)
Appointed 31 August 2018, Resigned 01 September 2020
|
Resigned
|
