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David Ackroyd - Director
(British, 69 years old, born March 1957)
Appointed 01 December 1999, Resigned 03 July 2000
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Resigned
|
|
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Edward Allett - Director
(British, 78 years old, born February 1948)
|
Resigned
|
|
|
Gordon Ashworth - Director
(British, 64 years old, born September 1962)
Appointed 14 January 1999, Resigned 14 January 2001
|
Resigned
|
|
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Ian Bailey - Director
(British, 69 years old, born September 1957)
Appointed 05 March 2012, Resigned 14 December 2015
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Resigned
|
|
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Eamonn Barrett - Director
(British, 71 years old, born December 1955)
Appointed 05 April 1994, Resigned 03 July 2000
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Resigned
|
|
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Claudio Bertora - Director
(Italian, 57 years old, born December 1969)
Appointed 01 January 2006, Resigned 02 February 2022
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Resigned
|
|
|
Robin Bidwell - Director
(British, 82 years old, born September 1944)
|
Resigned
|
|
|
Jean-Francois Bolduc - Director
(Canadian, 57 years old, born July 1969)
Appointed 12 December 2016, Resigned 01 February 2019
|
Resigned
|
|
|
Terence Coates - Director
(British, 58 years old, born August 1968)
Appointed 01 March 2001, Resigned 31 December 2005
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Resigned
|
|
|
Barrie Dale - Director
(British, 85 years old, born October 1941)
Appointed 29 November 1993, Resigned 30 September 1994
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Resigned
|
|
|
Justin Dye - Director
(British, 62 years old, born January 1964)
Appointed 15 September 2003, Resigned 05 November 2015
|
Resigned
|
|
|
Gev Eduljee - Director
(British, 76 years old, born October 1950)
|
Resigned
|
|
|
David Elliott - Director
(British, 70 years old, born November 1956)
Appointed 01 March 2001, Resigned 30 September 2004
|
Resigned
|
|
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David Elliott - Director
(British, 70 years old, born November 1956)
Appointed 27 March 2000, Resigned 03 July 2000
|
Resigned
|
|
|
Anthony Fairclough - Director
(British, 102 years old, born August 1924)
|
Resigned
|
|
|
Alistair Fulton - Director
(British, 69 years old, born May 1957)
Appointed 03 August 1998, Resigned 03 July 2000
|
Resigned
|
|
|
Timothy Geyer - Director
(British, 67 years old, born February 1959)
Appointed 12 May 1997, Resigned 03 July 2000
|
Resigned
|
|
|
Stephen Harrison - Director
(British, 60 years old, born December 1966)
Appointed 16 May 2002, Resigned 18 February 2008
|
Resigned
|
|
|
Simon Hewitt - Director
(British, 71 years old, born February 1955)
Appointed 01 April 1993, Resigned 31 October 2014
|
Resigned
|
|
|
Sabine Hoefnagel - Director
(Dutch, 56 years old, born August 1970)
Appointed 01 April 2014, Resigned 01 July 2019
|
Resigned
|
|
|
John Horberry - Director
(British, 73 years old, born January 1953)
|
Resigned
|
|
|
Malcolm Hutton - Director
(British, 73 years old, born February 1953)
Appointed 05 April 1994, Resigned 28 January 2005
|
Resigned
|
|
|
Keryn James - Director
(Australian, 58 years old, born December 1968)
Appointed 01 December 2008, Resigned 08 January 2012
|
Resigned
|
|
|
Stanley Johnson - Director
(British, 86 years old, born August 1940)
|
Resigned
|
|
|
Stuart Keeling - Director
(British, 46 years old, born September 1980)
Appointed 02 February 2022
|
Active
|
|
|
Stephen Laking - Director
(British, 65 years old, born November 1961)
Appointed 01 March 2006, Resigned 19 July 2007
|
Resigned
|
|
|
Stephen Laking - Director
(British, 65 years old, born November 1961)
Appointed 04 January 2007, Resigned 01 December 2008
|
Resigned
|
|
|
Nicola Lee - Director
(British, 50 years old, born March 1976)
Appointed 30 October 2025
|
Active
|
|
|
Mathias Lelievre - Director
(French, 46 years old, born February 1980)
Appointed 19 August 2025, Resigned 30 October 2025
|
Resigned
|
|
|
Nigel Lucas - Director
(British, 82 years old, born June 1944)
Appointed 28 February 1997, Resigned 01 February 1998
|
Resigned
|
|
|
Chris Luck - Director
(British, 79 years old, born January 1947)
|
Resigned
|
