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Lawrence Abbott - Director (British, 86 years old, born December 1940)
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Resigned
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Stephen Barrett - Director (British, 59 years old, born October 1967)
Appointed 01 January 2016
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Active
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Ian Birtles - Director (British, 62 years old, born February 1964)
Appointed 24 September 2004
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Active
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Pierre Botschi - Director (Swiss, 85 years old, born May 1941)
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Resigned
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Mark Darbon - Director (British, 62 years old, born June 1964)
Appointed 30 July 2001, Resigned 31 January 2013
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Resigned
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Michael Davies - Director (British, 84 years old, born January 1942)
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Resigned
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Marco Goldschmied - Director (British, 82 years old, born March 1944)
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Resigned
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Edward Grut - Director (Swedish, 85 years old, born September 1941)
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Resigned
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Ivan Harbour - Director (British, 64 years old, born June 1962)
Appointed 30 March 1993
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Active
|
|
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Amarjit Kalsi - Director (British, 69 years old, born May 1957)
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Resigned
|
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Stephen Light - Director (British, 62 years old, born July 1964)
Appointed 01 January 2016, Resigned 31 January 2021
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Resigned
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John McElgunn - Director (Irish, 55 years old, born March 1971)
Appointed 01 January 2016
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Active
|
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Tracy Meller - Director (British, 53 years old, born August 1973)
Appointed 01 January 2016
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Active
|
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Andrew Morris - Director (British, 75 years old, born August 1951)
Appointed 03 May 1994, Resigned 31 December 2021
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Resigned
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Richard Paul - Director (British, 66 years old, born September 1960)
Appointed 02 May 2000
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Active
|
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Richard Rogers - Director (British, 93 years old, born July 1933)
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Resigned
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Simon Smithson - Director (British, 72 years old, born June 1954)
Appointed 05 July 2011, Resigned 31 December 2024
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Resigned
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Graham Stirk - Director (British, 69 years old, born January 1957)
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|
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Andrew Tyley - Director (British, 61 years old, born November 1965)
Appointed 01 January 2016
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Active
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John Young - Director (British, 82 years old, born September 1944)
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Resigned
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