|
|
Richard Anderton - Director
(British, 58 years old, born August 1968)
Appointed 27 May 2010
|
Active
|
|
|
Grahame Barker - Director
(British, 81 years old, born December 1945)
Appointed 10 December 1999, Resigned 01 March 2002
|
Resigned
|
|
|
Dirk Blevi - Director
(Belgian, 78 years old, born November 1948)
|
Resigned
|
|
|
Kennett Burnes - Director
(American, 83 years old, born February 1943)
Appointed 30 June 1993, Resigned 31 March 2008
|
Resigned
|
|
|
Christopher Byrom - Director
(British, 77 years old, born April 1949)
Appointed 26 September 1997, Resigned 30 September 1999
|
Resigned
|
|
|
John Cabot - Director
(American, 92 years old, born August 1934)
|
Resigned
|
|
|
Samuel Coco - Director
(American, 99 years old, born June 1927)
|
Resigned
|
|
|
John Curtin Jr - Director
(American, 94 years old, born December 1932)
Appointed 29 April 1992, Resigned 29 June 1993
|
Resigned
|
|
|
Matthew Flegg - Director
(British, 62 years old, born May 1964)
Appointed 09 October 2003, Resigned 27 May 2010
|
Resigned
|
|
|
Michael Hall - Director
(British, 71 years old, born September 1955)
Appointed 14 July 2006, Resigned 23 December 2013
|
Resigned
|
|
|
Larry Johnstone - Director
(American, 84 years old, born September 1942)
Appointed 29 April 1992, Resigned 01 April 1993
|
Resigned
|
|
|
Stephen Knight - Director
(British, 55 years old, born May 1971)
Appointed 17 January 2025
|
Active
|
|
|
Robert Longworth - Director
(British, 78 years old, born February 1948)
Appointed 10 December 1999, Resigned 30 June 2003
|
Resigned
|
|
|
Ian Martin - Director
(British, 68 years old, born May 1958)
Appointed 30 June 2003, Resigned 06 December 2004
|
Resigned
|
|
|
Helen McCulloch - Director
(British, 62 years old, born February 1964)
Appointed 01 January 2019, Resigned 31 October 2021
|
Resigned
|
|
|
Thomas Mells - Director
(British, 62 years old, born March 1964)
Appointed 31 October 1996, Resigned 10 December 1999
|
Resigned
|
|
|
Richard Obrien - Director
(British, 59 years old, born April 1967)
Appointed 24 December 2013, Resigned 22 August 2018
|
Resigned
|
|
|
Dudley Pritchard - Director
(British, 69 years old, born November 1957)
Appointed 06 December 2004, Resigned 31 July 2006
|
Resigned
|
|
|
Peter Richards - Director
(British, 87 years old, born January 1939)
|
Resigned
|
|
|
Norman Shore - Director
(British, 90 years old, born November 1936)
|
Resigned
|
|
|
David Shorney - Director
(British, 71 years old, born May 1955)
Appointed 01 April 1993, Resigned 01 March 1996
|
Resigned
|
|
|
David Shorney - Director
(British, 71 years old, born May 1955)
Appointed 17 May 2001, Resigned 09 October 2003
|
Resigned
|
|
|
Kieran Smith - Director
(British, 31 years old, born February 1995)
Appointed 20 January 2025
|
Active
|
|
|
Angela Tucker - Director
(Welsh, 50 years old, born August 1976)
Appointed 05 January 2022, Resigned 17 January 2025
|
Resigned
|
