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David Angus - Director
(British, 78 years old, born February 1948)
Appointed 02 April 2001, Resigned 05 February 2004
|
Resigned
|
|
|
Matthew Armitage - Director
(British, 54 years old, born March 1972)
Appointed 27 May 2015, Resigned 16 July 2015
|
Resigned
|
|
|
John Bradley - Director
(British, 77 years old, born October 1949)
Appointed 15 July 2002, Resigned 01 July 2008
|
Resigned
|
|
|
Duncan Brand - Director
(British, 85 years old, born February 1941)
|
Resigned
|
|
|
Neil Chidgey - Director
(British, 64 years old, born April 1962)
Appointed 01 July 2008, Resigned 27 May 2015
|
Resigned
|
|
|
Peter Farnan - Director
(British, 68 years old, born July 1958)
Appointed 02 April 2001, Resigned 01 January 2004
|
Resigned
|
|
|
Thomas Foreman - Director
(British, 50 years old, born July 1976)
Appointed 21 December 2016, Resigned 26 October 2018
|
Resigned
|
|
|
Philip Higgins - Director
(British, 57 years old, born January 1969)
Appointed 09 September 2019, Resigned 24 September 2021
|
Resigned
|
|
|
Anoop Kang - Director
(British, 52 years old, born November 1974)
Appointed 07 January 2016, Resigned 21 December 2016
|
Resigned
|
|
|
Ian Lawson - Director
(British, 69 years old, born September 1957)
Appointed 26 July 2006, Resigned 14 December 2011
|
Resigned
|
|
|
Simon Martle - Director
(British, 56 years old, born May 1970)
Appointed 26 October 2018, Resigned 31 October 2019
|
Resigned
|
|
|
Kevin McCarthy - Director
(British, 72 years old, born November 1954)
Appointed 02 April 2001, Resigned 15 May 2003
|
Resigned
|
|
|
Bethan Melges - Director
(British, 51 years old, born May 1975)
Appointed 16 July 2015, Resigned 09 September 2019
|
Resigned
|
|
|
Basil Mendonca - Director
(British, 56 years old, born February 1970)
Appointed 19 February 2021
|
Active
|
|
|
Colin Porton - Director
(British, 72 years old, born March 1954)
Appointed 02 April 2001, Resigned 20 July 2006
|
Resigned
|
|
|
Martin Scarth - Director
(British, 83 years old, born May 1943)
Appointed 02 April 2001, Resigned 07 May 2003
|
Resigned
|
|
|
Jaime Tham - Director
(Malaysian, 49 years old, born March 1977)
Appointed 24 September 2021
|
Active
|
|
|
Richard Turner - Director
(British, 85 years old, born July 1941)
|
Resigned
|
|
|
Claudio Veritiero - Director
(British, 53 years old, born September 1973)
Appointed 27 June 2011, Resigned 17 February 2014
|
Resigned
|
|
|
Jonathan Wilkinson - Director
(British, 58 years old, born December 1968)
Appointed 17 February 2014, Resigned 16 October 2015
|
Resigned
|
|
|
Ian Woods - Director
(British, 69 years old, born December 1957)
Appointed 02 April 2001, Resigned 28 June 2002
|
Resigned
|
