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|
Michael Bannon - Director
(British, 65 years old, born September 1961)
Appointed 01 August 1994, Resigned 11 February 2000
|
Resigned
|
|
|
Michael Battersby - Director
(British, 69 years old, born May 1957)
|
Resigned
|
|
|
Nigel Bolt - Director
(British, 63 years old, born August 1963)
Appointed 15 August 2002, Resigned 31 December 2003
|
Resigned
|
|
|
Nigel Brown - Director
(British, 69 years old, born December 1957)
Appointed 21 December 2004, Resigned 06 January 2020
|
Resigned
|
|
|
Nigel Brown - Director
(British, 69 years old, born December 1957)
Appointed 30 September 1996, Resigned 12 April 2002
|
Resigned
|
|
|
Stephanie Coleman - Director
(British, 68 years old, born February 1958)
Appointed 01 March 2011, Resigned 31 October 2012
|
Resigned
|
|
|
William Colley - Director
(British, 78 years old, born March 1948)
Appointed 05 July 2006, Resigned 31 January 2017
|
Resigned
|
|
|
Stephen Fleming - Director
(British, 57 years old, born May 1969)
Appointed 14 September 2004, Resigned 14 June 2006
|
Resigned
|
|
|
Jay Geldmacher - Director
(American, 71 years old, born October 1955)
Appointed 06 January 2020, Resigned 18 May 2020
|
Resigned
|
|
|
John Hafferty - Director
(American, 70 years old, born July 1956)
Appointed 25 January 2018, Resigned 27 February 2019
|
Resigned
|
|
|
Wayne Harris - Director
(British, 62 years old, born May 1964)
Appointed 01 December 2009, Resigned 07 July 2017
|
Resigned
|
|
|
Edmund Hough - Director
(British, 82 years old, born November 1944)
Appointed 03 November 1997, Resigned 26 February 1998
|
Resigned
|
|
|
Paul McCloskey - Director
(British, 66 years old, born July 1960)
Appointed 01 March 2000, Resigned 06 January 2020
|
Resigned
|
|
|
Robert Mundy - Director
(British, 103 years old, born October 1923)
|
Resigned
|
|
|
Romana Murphy - Director
(Romanian, 48 years old, born May 1978)
Appointed 06 January 2020, Resigned 18 March 2022
|
Resigned
|
|
|
Anthony Ollis - Director
(English, 67 years old, born February 1959)
Appointed 29 August 1995, Resigned 31 October 2000
|
Resigned
|
|
|
Chiao-Li Peng-Tseung - Director
(British, 51 years old, born June 1975)
Appointed 13 September 2023
|
Active
|
|
|
Clifford Perkins - Director
(British, 73 years old, born March 1953)
Appointed 17 June 1999, Resigned 01 March 2000
|
Resigned
|
|
|
Shaun Reed - Director
(British, 52 years old, born September 1974)
Appointed 15 December 2022, Resigned 05 April 2023
|
Resigned
|
|
|
David Rennie - Director
(British, 101 years old, born May 1925)
|
Resigned
|
|
|
Paul Rennie - Director
(British, 69 years old, born November 1957)
|
Resigned
|
|
|
Nigel Rennie - Director
(British, 66 years old, born July 1960)
Appointed 01 December 2011
|
Active
|
|
|
Steven Slater - Director
(British, 77 years old, born July 1949)
Appointed 07 August 1997, Resigned 31 March 1999
|
Resigned
|
|
|
Paul Smith - Director
(British, 61 years old, born August 1965)
Appointed 05 July 2006, Resigned 04 August 2017
|
Resigned
|
|
|
Peter Spillman - Director
(British, 71 years old, born January 1955)
Appointed 03 October 1994, Resigned 22 February 1999
|
Resigned
|
|
|
Charles Stocker - Director
(British, 88 years old, born September 1938)
|
Resigned
|
|
|
Kenneth Stone - Director
(British, 78 years old, born January 1948)
|
Resigned
|
|
|
Michael Straw - Director
(British, 77 years old, born March 1949)
Appointed 01 August 1994, Resigned 31 December 1995
|
Resigned
|
|
|
Sheryl Tye - Director
(British, 69 years old, born August 1957)
Appointed 14 December 2000, Resigned 20 February 2003
|
Resigned
|
|
|
Jonathan Watson - Director
(American, 42 years old, born November 1984)
Appointed 06 January 2020
|
Active
|
|
|
David Whitfield - Director
(British, 67 years old, born April 1959)
Appointed 26 October 2010, Resigned 06 January 2020
|
Resigned
|
