|
|
Roderick Ackrill - Director (British, 79 years old, born January 1947)
Appointed 20 May 1997, Resigned 02 July 1999
|
Resigned
|
|
|
David Blair - Director (British, 75 years old, born January 1951)
Appointed 02 January 2002, Resigned 27 September 2006
|
Resigned
|
|
|
Jason Burke - Director (British, 57 years old, born December 1969)
Appointed 07 April 2008, Resigned 07 April 2008
|
Resigned
|
|
|
Robert Buswell - Director (British, 51 years old, born March 1975)
Appointed 14 August 2012, Resigned 30 May 2013
|
Resigned
|
|
|
Robert Buswell - Director (British, 51 years old, born March 1975)
Appointed 14 July 2014, Resigned 30 September 2016
|
Resigned
|
|
|
Xuan Cai - Director (Chinese, 45 years old, born December 1981)
Appointed 19 September 2018, Resigned 01 August 2025
|
Resigned
|
|
|
John Calvert - Director (British, 65 years old, born March 1961)
Appointed 31 August 2004, Resigned 30 June 2005
|
Resigned
|
|
|
Michael Devine - Director (British, 64 years old, born October 1962)
Appointed 19 September 2018, Resigned 18 October 2018
|
Resigned
|
|
|
Michael Devine - Director (British, 64 years old, born October 1962)
Appointed 18 March 2019, Resigned 14 August 2022
|
Resigned
|
|
|
Paul Fowler - Director (British, 60 years old, born May 1966)
Appointed 31 January 2003, Resigned 31 August 2004
|
Resigned
|
|
|
Martin Glanfield - Director (British, 67 years old, born January 1959)
Appointed 01 September 1998, Resigned 31 January 2003
|
Resigned
|
|
|
Sophia Hallett-Jones - Director (British, 37 years old, born October 1989)
Appointed 01 August 2025
|
Active
|
|
|
Geoffrey Harvey - Director (British, 69 years old, born January 1957)
Appointed 07 April 2008, Resigned 05 November 2008
|
Resigned
|
|
|
Gordon Holden - Director (British, 68 years old, born August 1958)
Appointed 07 June 2005, Resigned 28 November 2014
|
Resigned
|
|
|
Sarah Holmes-Rogers - Director (British, 51 years old, born June 1975)
Appointed 05 November 2008, Resigned 14 August 2012
|
Resigned
|
|
|
Frantisek Kozubik - Director (British, 82 years old, born October 1944)
|
Resigned
|
|
|
Jun Li - Director (Chinese, 55 years old, born November 1971)
Appointed 01 August 2018, Resigned 31 May 2024
|
Resigned
|
|
|
Liyan Ma - Director (Chinese, 52 years old, born May 1974)
Appointed 30 May 2013, Resigned 01 August 2018
|
Resigned
|
|
|
Martin Malone - Director (British, 75 years old, born April 1951)
Appointed 01 June 1993, Resigned 20 December 2001
|
Resigned
|
|
|
Noel Murphy - Director (Irish, 58 years old, born December 1968)
Appointed 13 June 2011, Resigned 30 May 2013
|
Resigned
|
|
|
Mark O'connor - Director (Irish, 61 years old, born February 1965)
Appointed 13 June 2011, Resigned 30 May 2013
|
Resigned
|
|
|
Alan Slade - Director (British, 75 years old, born October 1951)
Appointed 14 February 1994, Resigned 30 April 1998
|
Resigned
|
|
|
James Symonds - Director (British, 84 years old, born August 1942)
Appointed 18 April 1996, Resigned 30 June 1997
|
Resigned
|
|
|
Tsz To - Director (Chinese, 48 years old, born September 1978)
Appointed 01 January 2023, Resigned 01 August 2025
|
Resigned
|
|
|
Paul Vlcek - Director (British, 80 years old, born November 1946)
|
Resigned
|
|
|
Craig Wright - Director (British, 58 years old, born December 1968)
Appointed 24 August 2005, Resigned 13 June 2011
|
Resigned
|
|
|
Craig Wright - Director (British, 58 years old, born December 1968)
Appointed 01 August 2025
|
Active
|