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Berony Abraham - Director (British, 71 years old, born September 1955)
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Resigned
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Mark Banfield - Director (British, 68 years old, born August 1958)
Appointed 01 September 2020, Resigned 13 July 2021
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Resigned
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David Berry - Director (British, 78 years old, born November 1948)
Appointed 08 April 1993, Resigned 05 August 1996
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Resigned
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Jeffrey Bevan - Director (British, 81 years old, born December 1945)
Appointed 01 September 1994, Resigned 31 December 2005
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Resigned
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John Blakeman - Director (British, 60 years old, born May 1966)
Appointed 01 January 2001, Resigned 21 May 2004
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Resigned
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Steven Boyd - Director (British, 57 years old, born June 1969)
Appointed 01 December 2005, Resigned 31 October 2013
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Resigned
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Mark Brixey - Director (British, 57 years old, born January 1969)
Appointed 26 September 2024
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Active
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Martin Broadhurst - Director (British, 73 years old, born August 1953)
Appointed 31 December 2009, Resigned 31 December 2010
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Resigned
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Stuart Brown - Director (British, 72 years old, born February 1954)
Appointed 19 July 2004, Resigned 30 September 2010
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Resigned
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John Bryson - Director (British, 81 years old, born November 1945)
Appointed 24 September 1993, Resigned 19 September 1997
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Resigned
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Robin Clark - Director (British, 81 years old, born August 1945)
Appointed 19 September 1997, Resigned 01 May 2000
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Resigned
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Glen Clark - Director (British, 59 years old, born August 1967)
Appointed 31 December 2009, Resigned 30 April 2016
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Resigned
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Geoffrey Cooper - Director (British, 80 years old, born March 1946)
Appointed 01 May 2000, Resigned 20 June 2005
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Resigned
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Simon Cooper - Director (British, 83 years old, born March 1943)
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Resigned
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William Dastur - Director (British, 74 years old, born November 1952)
Appointed 31 December 2009, Resigned 30 April 2016
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Resigned
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John Dignan - Director (British, 80 years old, born July 1946)
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Resigned
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David Doran - Director (British, 78 years old, born February 1948)
Appointed 01 December 2005, Resigned 18 March 2009
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Resigned
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Stephen Fitz-Gerald - Director (British, 69 years old, born September 1957)
Appointed 01 January 2011, Resigned 09 January 2017
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Resigned
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Andrew Forshaw - Director (British, 71 years old, born July 1955)
Appointed 06 September 2021, Resigned 01 July 2024
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Resigned
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Wayne French - Director (British, 69 years old, born May 1957)
Appointed 19 September 1997, Resigned 01 May 2000
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Resigned
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Svante Godén - Director (Swedish, 49 years old, born October 1977)
Appointed 27 June 2025
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Active
|
|
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Russell Haworth - Director (British, 71 years old, born April 1955)
Appointed 01 May 1993, Resigned 01 July 1997
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Resigned
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David Holt - Director (British, 84 years old, born May 1942)
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Resigned
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Neal Jennion - Director (British, 58 years old, born April 1968)
Appointed 18 November 2010, Resigned 09 January 2017
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Resigned
|
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Michael Jones - Director (British, 81 years old, born January 1945)
Appointed 24 September 1993, Resigned 09 October 1996
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Resigned
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James Loveridge - Director (British, 87 years old, born May 1939)
Appointed 24 September 1993, Resigned 19 September 1997
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Resigned
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James Luck - Director (British, 89 years old, born January 1937)
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Resigned
|
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Laurence Marshall - Director (British, 83 years old, born August 1943)
Appointed 01 May 2000, Resigned 31 August 2003
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Resigned
|
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Robert Marshall - Director (British, 64 years old, born July 1962)
Appointed 10 February 2010, Resigned 09 January 2017
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Resigned
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Michael Marshall - Director (British, 94 years old, born January 1932)
Appointed 31 December 2009, Resigned 01 October 2016
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Resigned
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