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Paul Alexander - Director
(British, 66 years old, born February 1960)
Appointed 26 March 1996, Resigned 28 February 1997
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Resigned
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Ashok Bakshi - Director
(British, 84 years old, born August 1942)
Appointed 26 March 1996, Resigned 15 March 1999
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Resigned
|
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Matthew Betts - Director
(British, 58 years old, born January 1968)
Appointed 01 January 2014, Resigned 08 December 2017
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Resigned
|
|
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Christopher Birnie - Director
(British, 50 years old, born August 1976)
Appointed 01 November 2021
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Active
|
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Michael Bowyer - Director
(British, 75 years old, born October 1951)
Appointed 30 June 2004, Resigned 01 July 2009
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Resigned
|
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Christopher Braithwaite - Director
(British, 70 years old, born September 1956)
Appointed 21 January 1998, Resigned 18 November 1998
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Resigned
|
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Alasdair Buchanan - Director
(British, 66 years old, born November 1960)
Appointed 01 August 2011, Resigned 13 April 2012
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Resigned
|
|
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Norman Chambers - Director
(American, 77 years old, born April 1949)
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Resigned
|
|
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Gordon Chapman - Director
(British, 76 years old, born April 1950)
Appointed 15 March 1999, Resigned 26 April 2000
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Resigned
|
|
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Scot Clifton - Director
(British, 60 years old, born November 1966)
Appointed 01 July 2009
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Active
|
|
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Peter Crawley - Director
(British, 66 years old, born June 1960)
Appointed 30 June 2004, Resigned 30 June 2008
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Resigned
|
|
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Malcolm Dorricott - Director
(British, 88 years old, born March 1938)
Appointed 23 September 1994, Resigned 26 March 1996
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Resigned
|
|
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Mark Duncan - Director
(British, 64 years old, born March 1962)
Appointed 26 March 1996, Resigned 21 January 1998
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Resigned
|
|
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Mel Fitzgerald - Director
(Irish, 76 years old, born November 1950)
Appointed 26 April 2000, Resigned 30 June 2004
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Resigned
|
|
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Stuart Heath - Director
(British, 67 years old, born April 1959)
Appointed 18 November 2012, Resigned 14 May 2013
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Resigned
|
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John Houston - Director
(British, 62 years old, born August 1964)
Appointed 10 September 2002, Resigned 26 April 2004
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Resigned
|
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John Houston - Director
(British, 62 years old, born August 1964)
Appointed 30 June 2004, Resigned 27 April 2007
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Resigned
|
|
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David Johnston - Director
(British, 55 years old, born March 1971)
Appointed 24 October 2007, Resigned 18 November 2012
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Resigned
|
|
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Howard Jones - Director
(British, 77 years old, born March 1949)
|
Resigned
|
|
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Abdul Kassam - Director
(British Subject, 82 years old, born March 1944)
Appointed 01 February 1995, Resigned 05 December 1996
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Resigned
|
|
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John Kennedy - Director
(Irish, 76 years old, born February 1950)
Appointed 15 March 1999, Resigned 17 September 2002
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Resigned
|
|
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Douglas Lawrie - Director
(British, 68 years old, born May 1958)
Appointed 27 May 1994, Resigned 10 September 2002
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Resigned
|
|
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Barry Mahon - Director
(Irish, 64 years old, born September 1962)
Appointed 31 July 2003, Resigned 30 June 2004
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Resigned
|
|
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Thomas Mathew - Director
(Indian, 63 years old, born May 1963)
Appointed 28 January 2014, Resigned 28 February 2020
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Resigned
|
|
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Wael Mekkawy - Director
(Egyptian, 52 years old, born May 1974)
Appointed 01 February 2020, Resigned 31 October 2021
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Resigned
|
|
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David Mladenka - Director
(American, 66 years old, born December 1960)
Appointed 13 April 2012, Resigned 01 January 2014
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Resigned
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Steve Nowe - Director
(Canadian, 62 years old, born April 1964)
Appointed 01 January 2022
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Active
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