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Frédéric Baudouin - Director
(French, 55 years old, born December 1971)
Appointed 23 December 2024
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Active
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Kalvin Booth - Director
(Australian, 63 years old, born November 1963)
Appointed 04 August 1996, Resigned 08 March 2002
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Resigned
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Keith Carr - Director
(British, 60 years old, born April 1966)
Appointed 23 December 2024
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Active
|
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Robert Clarke - Director
(British, 65 years old, born January 1961)
Appointed 26 February 1998, Resigned 23 March 2000
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Resigned
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Philip Davies - Director
(British, 55 years old, born October 1971)
Appointed 22 June 2016
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Active
|
|
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Fabio Dinale - Director
(Italian, 55 years old, born July 1971)
Appointed 23 December 2024
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Active
|
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Michael Dunn - Director
(British, 65 years old, born April 1961)
Appointed 01 August 2011, Resigned 23 October 2019
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Resigned
|
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Philip Dyke - Director
(British, 80 years old, born October 1946)
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Resigned
|
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Antony Fraser - Director
(British, 61 years old, born February 1965)
Appointed 15 February 2008, Resigned 20 August 2009
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Resigned
|
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Michael George - Director
(British, 53 years old, born August 1973)
Appointed 16 March 2004, Resigned 07 June 2006
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Resigned
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Hugh Holland Mumford - Director
(British, 81 years old, born November 1945)
Appointed 02 June 1994, Resigned 15 February 2008
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Resigned
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Thomas King - Director
(British, 63 years old, born June 1963)
Appointed 26 February 1998, Resigned 23 March 2000
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Resigned
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Julian Knott - Director
(British, 76 years old, born June 1950)
Appointed 04 August 1996, Resigned 23 March 2000
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Resigned
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Robert Lewis - Director
(British, 82 years old, born May 1944)
Appointed 31 July 1997, Resigned 15 February 2008
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Resigned
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Robert McConnell - Director
(British, 68 years old, born May 1958)
Appointed 26 February 1998, Resigned 23 March 2000
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Resigned
|
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Charles McMicking - Director
(British, 61 years old, born July 1965)
Appointed 07 March 2000, Resigned 22 July 2001
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Resigned
|
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David Osbourne - Director
(British, 89 years old, born October 1937)
Appointed 31 December 1993, Resigned 31 December 1996
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Resigned
|
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Stephen Ozin - Director
(British, 64 years old, born December 1962)
Appointed 31 July 1997, Resigned 15 February 2008
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Resigned
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Nicholas Ross - Director
(British, 63 years old, born January 1963)
Appointed 07 March 2000
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Active
|
|
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Peter Rowledge - Director
(British, 97 years old, born April 1929)
|
Resigned
|
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Mark Speeks - Director
(British, 64 years old, born November 1962)
Appointed 15 February 2008, Resigned 09 June 2011
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Resigned
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Charles St John - Director
(British, 63 years old, born December 1963)
Appointed 26 February 1998, Resigned 23 March 2000
|
Resigned
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Michael Stoddart - Director
(British, 94 years old, born March 1932)
|
Resigned
|
|
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Timothy Syder - Director
(British, 68 years old, born June 1958)
Appointed 26 February 1998, Resigned 23 March 2000
|
Resigned
|
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David Symondson - Director
(British, 71 years old, born August 1955)
Appointed 26 February 1998, Resigned 23 March 2000
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Resigned
|
|
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Albert Taylor-Clague - Director
(British, 97 years old, born January 1929)
|
Resigned
|
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Alfred Vinton - Director
(American, 88 years old, born May 1938)
Appointed 12 July 2006, Resigned 15 February 2008
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Resigned
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Alfred Vinton - Director
(American, 88 years old, born May 1938)
Appointed 01 May 1995, Resigned 23 March 2000
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Resigned
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Colm Walls - Director
(British, 51 years old, born January 1975)
Appointed 20 June 2018
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Active
|
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Heiko Wiesner - Director
(German, 57 years old, born January 1969)
Appointed 23 December 2024
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Active
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