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Nicholas Backhouse - Director
(British, 63 years old, born April 1963)
Appointed 29 March 2006, Resigned 19 March 2007
|
Resigned
|
|
|
Joanne Cooper - Director
(British, 58 years old, born March 1968)
Appointed 23 November 2010, Resigned 24 October 2018
|
Resigned
|
|
|
Christopher Dobson - Director
(British, 66 years old, born September 1960)
Appointed 19 March 2007, Resigned 31 March 2008
|
Resigned
|
|
|
Robert England - Director
(British, 63 years old, born August 1963)
Appointed 17 December 2021, Resigned 27 October 2025
|
Resigned
|
|
|
John Flack - Director
(British, 101 years old, born December 1925)
|
Resigned
|
|
|
Kenneth Gaskell - Director
(British, 81 years old, born July 1945)
Appointed 25 January 1999, Resigned 22 May 2002
|
Resigned
|
|
|
Frederick Gosling - Director
(British, 97 years old, born March 1929)
|
Resigned
|
|
|
Tracey Hanson - Director
(British, 60 years old, born December 1966)
Appointed 29 June 1999, Resigned 19 March 2007
|
Resigned
|
|
|
Ronald Hobson - Director
(British, 105 years old, born January 1921)
|
Resigned
|
|
|
Gordon Layton - Director
(British, 90 years old, born June 1936)
|
Resigned
|
|
|
Robert MacKenzie - Director
(British, 74 years old, born December 1952)
Appointed 15 June 1995, Resigned 25 January 1999
|
Resigned
|
|
|
Robert MacNaughton - Director
(British, 63 years old, born August 1963)
Appointed 11 October 1999, Resigned 19 March 2007
|
Resigned
|
|
|
Kenneth Mair - Director
(British, 74 years old, born August 1952)
Appointed 03 January 1997, Resigned 29 June 1999
|
Resigned
|
|
|
Hiroyasu Matsui - Director
(Japanese, 61 years old, born July 1965)
Appointed 15 October 2018, Resigned 15 July 2025
|
Resigned
|
|
|
Hideyuki Nagahiro - Director
(Japanese, 60 years old, born May 1966)
Appointed 14 March 2024
|
Active
|
|
|
Stuart Owens - Director
(British, 55 years old, born June 1971)
Appointed 20 October 2009, Resigned 08 January 2010
|
Resigned
|
|
|
Stuart Owens - Director
(British, 55 years old, born June 1971)
Appointed 20 October 2009, Resigned 08 January 2010
|
Resigned
|
|
|
Gordon Parsons - Director
(British, 59 years old, born September 1967)
Appointed 06 March 2008, Resigned 17 September 2008
|
Resigned
|
|
|
Andrew Pollins - Director
(British, 59 years old, born October 1967)
Appointed 19 March 2007, Resigned 23 July 2009
|
Resigned
|
|
|
Andrew Potter - Director
(British, 64 years old, born August 1962)
Appointed 17 September 2008, Resigned 23 November 2010
|
Resigned
|
|
|
John Prangnell - Director
(British, 87 years old, born April 1939)
|
Resigned
|
|
|
Philip Robinson - Director
(British, 66 years old, born August 1960)
Appointed 29 March 2006, Resigned 19 March 2007
|
Resigned
|
|
|
Masashi Sada - Director
(Japanese, 58 years old, born March 1968)
Appointed 15 July 2025
|
Active
|
|
|
Jonathan Scott - Director
(British, 65 years old, born December 1961)
Appointed 10 February 2010, Resigned 18 October 2021
|
Resigned
|
|
|
John Theophilus - Director
(British, 80 years old, born August 1946)
Appointed 26 April 1999, Resigned 25 October 2002
|
Resigned
|
|
|
Jonathan Walbridge - Director
(British, 48 years old, born August 1978)
Appointed 23 July 2009, Resigned 04 April 2011
|
Resigned
|
