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Adrian Adams - Director
(British, 75 years old, born January 1951)
Appointed 23 January 2001, Resigned 08 June 2001
|
Resigned
|
|
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Edgar Arrocha - Director
(Usa, 56 years old, born August 1970)
Appointed 26 August 2014, Resigned 01 January 2015
|
Resigned
|
|
|
David Ashton - Director
(British, 67 years old, born September 1959)
Appointed 23 January 2001, Resigned 27 September 2001
|
Resigned
|
|
|
John Betley - Director
(British, 88 years old, born May 1938)
|
Resigned
|
|
|
Christoph Brackmann - Director
(German, 53 years old, born October 1973)
Appointed 01 January 2015, Resigned 12 December 2016
|
Resigned
|
|
|
Paul Bramley - Director
(British, 86 years old, born May 1940)
Appointed 04 August 1997, Resigned 31 October 1998
|
Resigned
|
|
|
Richard Brazier - Director
(British, 61 years old, born October 1965)
Appointed 22 February 2006, Resigned 01 July 2009
|
Resigned
|
|
|
Robert Bridgeman - Director
(British, 82 years old, born March 1944)
|
Resigned
|
|
|
Brian Clark - Director
(British, 73 years old, born March 1953)
Appointed 04 August 1997, Resigned 31 January 1998
|
Resigned
|
|
|
Brian Clark - Director
(British, 73 years old, born March 1953)
|
Resigned
|
|
|
Mark Collinson - Director
(British, 61 years old, born April 1965)
Appointed 01 July 2008, Resigned 05 April 2011
|
Resigned
|
|
|
Gordon Cummins - Director
(South African, 56 years old, born July 1970)
Appointed 20 May 2004, Resigned 01 February 2006
|
Resigned
|
|
|
Anthony Dutton - Director
(British, 68 years old, born December 1958)
Appointed 12 January 2004, Resigned 30 April 2008
|
Resigned
|
|
|
Michael Fahey - Director
(British, 61 years old, born March 1965)
Appointed 04 December 2001, Resigned 20 May 2004
|
Resigned
|
|
|
Matthew Frost - Director
(British, 54 years old, born July 1972)
Appointed 01 July 2021
|
Active
|
|
|
Edgar Fullagar - Director
(British, 87 years old, born April 1939)
Appointed 19 January 2000, Resigned 23 April 2002
|
Resigned
|
|
|
George Gunn - Director
(German, 76 years old, born July 1950)
Appointed 14 March 2008, Resigned 01 January 2015
|
Resigned
|
|
|
Hans Gurtler - Director
(Swiss, 80 years old, born April 1946)
Appointed 01 August 2000, Resigned 31 August 2002
|
Resigned
|
|
|
Jonathan Haug - Director
(American, 48 years old, born July 1978)
Appointed 02 December 2016, Resigned 30 August 2018
|
Resigned
|
|
|
Gaynor Hillier - Director
(British, 61 years old, born September 1965)
Appointed 05 April 2011, Resigned 17 December 2018
|
Resigned
|
|
|
Kristina Hunt - Director
(British, 57 years old, born October 1969)
Appointed 07 December 2018, Resigned 23 January 2026
|
Resigned
|
|
|
Sally Jennings - Director
(South African, 61 years old, born March 1965)
Appointed 12 December 2002, Resigned 13 December 2002
|
Resigned
|
|
|
Teresa Jose - Director
(Indian, 58 years old, born September 1968)
Appointed 01 July 2009, Resigned 06 March 2012
|
Resigned
|
|
|
Sandipkumar Kapadia - Director
(American, 56 years old, born March 1970)
Appointed 06 March 2012, Resigned 26 August 2014
|
Resigned
|
|
|
Stefan Kundert - Director
(Swiss, 61 years old, born February 1965)
Appointed 01 July 2006, Resigned 14 March 2008
|
Resigned
|
|
|
Alan Lahaise - Director
(British, 66 years old, born July 1960)
|
Resigned
|
|
|
Christopher Lewis - Director
(British, 48 years old, born August 1978)
Appointed 30 August 2018
|
Active
|
|
|
Philip Lowndes - Director
(British, 73 years old, born November 1953)
Appointed 01 August 2000, Resigned 21 June 2002
|
Resigned
|
|
|
Daniel Margetson - Director
(British, 78 years old, born March 1948)
Appointed 01 November 2004, Resigned 01 July 2006
|
Resigned
|
|
|
Kieran Murphy - Director
(Irish, 63 years old, born February 1963)
Appointed 01 August 2000, Resigned 22 June 2001
|
Resigned
|
|
|
William Paris - Director
(British, 75 years old, born September 1951)
Appointed 14 September 2001, Resigned 22 April 2005
|
Resigned
|
|
|
Adrian Pountain - Director
(British, 72 years old, born April 1954)
Appointed 12 January 2004, Resigned 01 November 2004
|
Resigned
|
|
|
John Reynolds - Director
(British, 59 years old, born September 1967)
Appointed 12 September 2001, Resigned 12 January 2004
|
Resigned
|
