|
|
Oluwagbemiga Apampa - Director
(Nigerian, 63 years old, born June 1963)
Appointed 20 October 2005, Resigned 09 October 2008
|
Resigned
|
|
|
Julie Balint - Director
(British, 60 years old, born April 1966)
Appointed 18 October 2012, Resigned 10 November 2016
|
Resigned
|
|
|
Steven Bannington - Director
(British, 72 years old, born April 1954)
Appointed 14 October 1997, Resigned 18 June 2002
|
Resigned
|
|
|
John Batty - Director
(British, 72 years old, born February 1954)
Appointed 19 October 1999, Resigned 17 October 2001
|
Resigned
|
|
|
Emma Bennett - Director
(British, 47 years old, born March 1979)
Appointed 01 November 2022
|
Active
|
|
|
Keith Bernstone - Director
(British, 70 years old, born March 1956)
Appointed 14 October 1997, Resigned 18 October 2000
|
Resigned
|
|
|
Stephen Bowers - Director
(British, 69 years old, born February 1957)
Appointed 14 October 1997, Resigned 19 October 1999
|
Resigned
|
|
|
Mark Brunt - Director
(British, 67 years old, born January 1959)
Appointed 17 October 2002, Resigned 14 October 2004
|
Resigned
|
|
|
Mark Brunt - Director
(British, 67 years old, born January 1959)
Appointed 14 October 2010, Resigned 15 November 2023
|
Resigned
|
|
|
Lenin Christodoulides - Director
(British, 90 years old, born October 1936)
Appointed 18 October 1994, Resigned 22 October 1996
|
Resigned
|
|
|
Roger Collis - Director
(British, 68 years old, born January 1958)
Appointed 14 October 2004, Resigned 19 January 2016
|
Resigned
|
|
|
Roger Collis - Director
(British, 68 years old, born January 1958)
Appointed 10 December 2020, Resigned 01 November 2022
|
Resigned
|
|
|
Mark Cottrell - Director
(English, 55 years old, born May 1971)
Appointed 17 October 2019
|
Active
|
|
|
Phillip Davison - Director
(British, 74 years old, born January 1952)
Appointed 17 October 1995, Resigned 17 October 2001
|
Resigned
|
|
|
Bruno De La Lande De Calan - Director
(French, 82 years old, born December 1944)
Appointed 22 October 1996, Resigned 19 October 1999
|
Resigned
|
|
|
Eric Duncan - Director
(British, 73 years old, born March 1953)
|
Resigned
|
|
|
Richard Ebanks - Director
(British, 43 years old, born October 1983)
Appointed 01 November 2022
|
Active
|
|
|
Phillip Ellis - Director
(British, 52 years old, born February 1974)
Appointed 15 November 2023
|
Active
|
|
|
Kenneth Fletcher - Director
(British, 86 years old, born April 1940)
|
Resigned
|
|
|
Magnus Flett - Director
(British, 87 years old, born March 1939)
|
Resigned
|
|
|
Andrew Ford - Director
(British, 60 years old, born January 1966)
Appointed 16 October 2013
|
Active
|
|
|
Keith Gould - Director
(British, 81 years old, born April 1945)
Appointed 18 October 2000, Resigned 26 October 2018
|
Resigned
|
|
|
Roger Greene - Director
(British, 88 years old, born April 1938)
Appointed 18 October 1994, Resigned 22 October 1996
|
Resigned
|
|
|
Roger Greene - Director
(British, 88 years old, born April 1938)
|
Resigned
|
|
|
Christopher Hall - Director
(British, 62 years old, born February 1964)
Appointed 14 October 2010, Resigned 01 November 2022
|
Resigned
|
|
|
Jonathan Hawkins - Director
(British, 73 years old, born June 1953)
Appointed 20 October 2005, Resigned 18 October 2012
|
Resigned
|
|
|
Steven Heathcote - Director
(British, 73 years old, born January 1953)
Appointed 14 October 2004, Resigned 19 October 2006
|
Resigned
|
|
|
Michael Holmes - Director
(British, 79 years old, born April 1947)
|
Resigned
|
|
|
David Jones - Director
(British, 40 years old, born January 1986)
Appointed 10 December 2020, Resigned 15 November 2023
|
Resigned
|
|
|
David Jones - Director
(British, 40 years old, born January 1986)
Appointed 14 October 2025
|
Active
|
