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Matthew Armitage - Director
(British, 54 years old, born March 1972)
Appointed 09 December 2014, Resigned 16 July 2015
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Resigned
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Geoffrey Burn - Director
(British, 77 years old, born November 1949)
Appointed 12 June 2003, Resigned 19 November 2004
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Resigned
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Philip Cave - Director
(British, 65 years old, born July 1961)
Appointed 15 March 2008, Resigned 05 December 2012
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Resigned
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David Cox - Director
(British, 57 years old, born May 1969)
Appointed 22 November 2004, Resigned 19 August 2005
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Resigned
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Timothy Davies - Director
(British, 69 years old, born January 1957)
Appointed 19 August 2005, Resigned 30 April 2015
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Resigned
|
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John Dodds - Director
(British, 81 years old, born September 1945)
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Resigned
|
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Richard Haller - Director
(British, 79 years old, born August 1947)
Appointed 02 April 2001, Resigned 11 November 2005
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Resigned
|
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Deborah Hamilton - Director
(British, 62 years old, born January 1964)
Appointed 02 January 2013, Resigned 09 September 2014
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Resigned
|
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Anita Harris - Director
(British, 51 years old, born October 1975)
Appointed 28 August 2013, Resigned 31 January 2022
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Resigned
|
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Philip Higgins - Director
(British, 57 years old, born January 1969)
Appointed 09 September 2019, Resigned 24 September 2021
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Resigned
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John Lawson - Director
(British, 82 years old, born September 1944)
Appointed 08 March 1993, Resigned 28 June 1999
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Resigned
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Deena Mattar - Director
(British, 61 years old, born August 1965)
Appointed 15 June 1998, Resigned 02 July 2001
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Resigned
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Bethan Melges - Director
(British, 51 years old, born May 1975)
Appointed 16 July 2015, Resigned 09 September 2019
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Resigned
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Basil Mendonca - Director
(British, 56 years old, born February 1970)
Appointed 31 January 2022
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Active
|
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Cyril Mitchell - Director
(British, 84 years old, born November 1942)
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Resigned
|
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Mohamed Mulla - Director
(British, 46 years old, born July 1980)
Appointed 20 May 2020, Resigned 31 January 2022
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Resigned
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David Myers - Director
(British, 73 years old, born January 1953)
Appointed 11 November 2005, Resigned 15 March 2008
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Resigned
|
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Graham Shennan - Director
(British, 71 years old, born April 1955)
Appointed 01 July 1999, Resigned 02 April 2001
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Resigned
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Paul Staniland - Director
(British, 71 years old, born September 1955)
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Resigned
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Jaime Tham - Director
(Malaysian, 49 years old, born March 1977)
Appointed 24 September 2021
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Active
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