|
|
John Archer - Director (British, 71 years old, born March 1955)
|
Resigned
|
|
|
John Archer - Director (British, 71 years old, born March 1955)
|
Resigned
|
|
|
Peter Bottomley - Director (British, 88 years old, born July 1938)
|
Resigned
|
|
|
John Buck - Director (British, 64 years old, born January 1962)
|
Resigned
|
|
|
Geoffrey Buddington - Director (British, 62 years old, born October 1964)
Appointed 01 April 2025
|
Active
|
|
|
Daniel Conway - Director (British, 58 years old, born January 1968)
Appointed 21 September 2009, Resigned 25 August 2023
|
Resigned
|
|
|
David Cox - Director (British, 66 years old, born March 1960)
Appointed 16 July 2002, Resigned 19 December 2006
|
Resigned
|
|
|
Steven Doddington - Director (British, 54 years old, born August 1972)
Appointed 15 December 2011
|
Active
|
|
|
Edward Eiloart - Director (British, 45 years old, born May 1981)
Appointed 18 October 2019, Resigned 31 October 2024
|
Resigned
|
|
|
Graham Gough - Director (British, 86 years old, born March 1940)
Appointed 27 February 1996, Resigned 30 June 2002
|
Resigned
|
|
|
Paul Hancox - Director (British, 54 years old, born June 1972)
Appointed 18 October 2019, Resigned 31 October 2024
|
Resigned
|
|
|
David Hervey Murray - Director (British, 75 years old, born January 1951)
Appointed 11 May 1993, Resigned 14 May 1993
|
Resigned
|
|
|
David Hervey-Murray - Director (British, 75 years old, born January 1951)
|
Resigned
|
|
|
John Hodkinson - Director (British, 76 years old, born July 1950)
Appointed 01 April 2005, Resigned 30 November 2007
|
Resigned
|
|
|
Brian Smith - Director (British, 65 years old, born September 1961)
Appointed 24 January 2000, Resigned 30 September 2013
|
Resigned
|
|
|
Roberto Tamburrini - Director (British, 62 years old, born September 1964)
Appointed 18 October 2019
|
Active
|
|
|
Alper Turken - Director (Turkish, 49 years old, born January 1977)
Appointed 16 February 2024
|
Active
|
|
|
Cedric Varasteh - Director (French, 66 years old, born January 1960)
Appointed 13 December 2022, Resigned 16 February 2024
|
Resigned
|
|
|
Simon Watford - Director (British, 57 years old, born November 1969)
Appointed 08 June 2012, Resigned 28 January 2014
|
Resigned
|
|
|
Evan Williams - Director (British, 100 years old, born December 1926)
Appointed 14 May 1993, Resigned 27 February 1996
|
Resigned
|