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Mark Allum - Director
(British, 60 years old, born September 1966)
Appointed 01 October 2003, Resigned 04 August 2004
|
Resigned
|
|
|
Nicholas Ash - Director
(British, 67 years old, born November 1959)
Appointed 01 January 2002, Resigned 08 May 2004
|
Resigned
|
|
|
Justin Atkinson - Director
(British, 66 years old, born December 1960)
Appointed 01 January 2004, Resigned 30 June 2015
|
Resigned
|
|
|
David Barnes - Director
(British, 77 years old, born January 1949)
Appointed 01 January 2006, Resigned 31 December 2007
|
Resigned
|
|
|
Michael Boyd Maunsell - Director
(British, 68 years old, born November 1958)
Appointed 01 June 1995, Resigned 25 November 1996
|
Resigned
|
|
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Philip Bradford - Director
(British, 78 years old, born August 1948)
|
Resigned
|
|
|
Peter Cowlard - Director
(British, 78 years old, born November 1948)
|
Resigned
|
|
|
Michael Darby - Director
(British, 80 years old, born August 1946)
|
Resigned
|
|
|
Brian Dargan - Director
(Irish, 82 years old, born March 1944)
Appointed 01 July 1994, Resigned 01 August 2002
|
Resigned
|
|
|
Peter Davis - Director
(British, 78 years old, born May 1948)
Appointed 01 January 2004, Resigned 31 December 2005
|
Resigned
|
|
|
Thomas Dobson - Director
(British, 83 years old, born February 1943)
Appointed 25 November 1996, Resigned 05 July 2002
|
Resigned
|
|
|
Trevor Drury - Director
(British, 67 years old, born May 1959)
Appointed 01 September 2004, Resigned 28 February 2006
|
Resigned
|
|
|
Robert Ewen - Director
(British, 66 years old, born February 1960)
Appointed 05 July 2002, Resigned 12 December 2003
|
Resigned
|
|
|
Silvana Glibota Vigo - Director
(Spanish, 51 years old, born August 1975)
Appointed 12 December 2025
|
Active
|
|
|
Andrew Hammond - Director
(British, 65 years old, born February 1961)
|
Resigned
|
|
|
Caroline Heath - Director
(British, 51 years old, born May 1975)
Appointed 30 June 2022
|
Active
|
|
|
James Hind - Director
(British, 62 years old, born April 1964)
Appointed 28 January 2004, Resigned 20 August 2018
|
Resigned
|
|
|
Mark Hooper - Director
(British, 59 years old, born December 1967)
Appointed 17 January 2019, Resigned 31 December 2020
|
Resigned
|
|
|
Roy King - Director
(British, 78 years old, born March 1948)
Appointed 01 January 1999, Resigned 03 October 2001
|
Resigned
|
|
|
Leonard Lewis - Director
(British, 84 years old, born September 1942)
|
Resigned
|
|
|
Andries Louw - Director
(British, 50 years old, born April 1976)
Appointed 30 June 2022, Resigned 30 September 2025
|
Resigned
|
|
|
James Maker - Director
(British, 81 years old, born February 1945)
|
Resigned
|
|
|
Michael Martin - Director
(British, 85 years old, born July 1941)
Appointed 25 November 1996, Resigned 31 December 2000
|
Resigned
|
|
|
James Maule - Director
(British, 47 years old, born September 1979)
Appointed 15 August 2025
|
Active
|
|
|
Joseph McGhee - Director
(British, 72 years old, born March 1954)
Appointed 01 January 2005, Resigned 28 September 2007
|
Resigned
|
|
|
Duncan McKenzie - Director
(British, 72 years old, born October 1954)
Appointed 16 August 2002, Resigned 04 July 2004
|
Resigned
|
|
|
Paul O Neill - Director
(British, 65 years old, born November 1961)
Appointed 01 July 2001, Resigned 12 February 2003
|
Resigned
|
|
|
Kennith Oakley - Director
(British, 64 years old, born July 1962)
Appointed 01 October 2016, Resigned 30 June 2022
|
Resigned
|
|
|
Kerry Porritt - Director
(British, 56 years old, born December 1970)
Appointed 01 July 2015, Resigned 05 December 2025
|
Resigned
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