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Phillip Bentley - Director
(British, 67 years old, born January 1959)
Appointed 01 July 1999, Resigned 31 October 2000
|
Resigned
|
|
|
Paviter Binning - Director
(British, 66 years old, born May 1960)
Appointed 15 December 2000, Resigned 22 May 2002
|
Resigned
|
|
|
Charles Brown - Director
(British, 60 years old, born December 1966)
Appointed 22 May 2003, Resigned 26 July 2005
|
Resigned
|
|
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Susanne Bunn - Director
(British, 67 years old, born July 1959)
Appointed 10 November 2000, Resigned 22 May 2002
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Resigned
|
|
|
John Corbett - Director
(British, 80 years old, born August 1946)
Appointed 01 January 1996, Resigned 10 November 2000
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Resigned
|
|
|
John Dadd - Director
(British, 83 years old, born February 1943)
|
Resigned
|
|
|
Michael Delahooke - Director
(British, 91 years old, born September 1935)
|
Resigned
|
|
|
Chester Evans - Director
(American, 79 years old, born February 1947)
|
Resigned
|
|
|
Edward Fells - Director
(British, 58 years old, born June 1968)
Appointed 01 October 2020, Resigned 28 November 2025
|
Resigned
|
|
|
Herve Fetter - Director
(French, 63 years old, born June 1963)
Appointed 01 October 2008, Resigned 31 August 2017
|
Resigned
|
|
|
Ian Fitzsimons - Director
(British, 62 years old, born July 1964)
Appointed 07 September 2005, Resigned 01 September 2006
|
Resigned
|
|
|
Benjamin Granger - Director
(French, 40 years old, born January 1986)
Appointed 26 January 2026
|
Active
|
|
|
Peter Lyster - Director
(British, 74 years old, born January 1952)
Appointed 22 May 2002, Resigned 07 September 2005
|
Resigned
|
|
|
Stuart MacNab - Director
(British, 62 years old, born May 1964)
Appointed 01 September 2006, Resigned 31 March 2022
|
Resigned
|
|
|
Thomas Mains - Director
(British, 75 years old, born July 1951)
Appointed 22 May 2002, Resigned 01 September 2006
|
Resigned
|
|
|
Stuart McKechnie - Director
(British, 57 years old, born September 1969)
Appointed 11 December 2019
|
Active
|
|
|
Roger Myddelton - Director
(British, 84 years old, born August 1942)
Appointed 10 November 2000, Resigned 22 May 2002
|
Resigned
|
|
|
Leonard Quaranto - Director
(American, 79 years old, born June 1947)
Appointed 22 May 2002, Resigned 22 May 2003
|
Resigned
|
|
|
Philip Radcliff - Director
(British, 77 years old, born August 1949)
Appointed 29 June 1999, Resigned 18 December 2000
|
Resigned
|
|
|
David Rickard - Director
(American, 80 years old, born December 1946)
Appointed 01 September 1995, Resigned 15 November 1996
|
Resigned
|
|
|
Nicholas Rose - Director
(British, 69 years old, born October 1957)
Appointed 15 November 1996, Resigned 01 July 1999
|
Resigned
|
|
|
Christopher Sandham - Director
(British, 69 years old, born September 1957)
Appointed 30 September 1993, Resigned 25 October 1996
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Resigned
|
