|
|
Timothy Ablett - Director
(British, 77 years old, born October 1949)
Appointed 28 January 2010, Resigned 21 June 2013
|
Resigned
|
|
|
Gareth Absalom - Director
(British, 67 years old, born January 1959)
Appointed 02 October 2013, Resigned 08 July 2016
|
Resigned
|
|
|
Saugata Basu - Director
(British, 50 years old, born December 1976)
Appointed 31 March 2017, Resigned 31 March 2021
|
Resigned
|
|
|
Daniel Boudin - Director
(French, 72 years old, born October 1954)
Appointed 01 July 2005, Resigned 10 May 2012
|
Resigned
|
|
|
Kerrilyn Bracewell - Director
(British, 55 years old, born May 1971)
Appointed 01 January 2015, Resigned 30 April 2018
|
Resigned
|
|
|
Michael Brockman - Director
(British, 69 years old, born November 1957)
Appointed 10 September 1998, Resigned 09 February 2001
|
Resigned
|
|
|
Michael Brockman - Director
(British, 69 years old, born November 1957)
Appointed 14 May 2003, Resigned 09 March 2005
|
Resigned
|
|
|
Trevor Chrismas - Director
(British, 64 years old, born December 1962)
Appointed 20 May 2005, Resigned 02 October 2013
|
Resigned
|
|
|
Richard Clarke - Director
(British, 53 years old, born February 1973)
Appointed 20 August 2018, Resigned 23 September 2022
|
Resigned
|
|
|
Richard Coleman - Director
(British, 51 years old, born December 1975)
Appointed 10 April 2018, Resigned 01 December 2019
|
Resigned
|
|
|
Stephen Coombes - Director
(British, 69 years old, born October 1957)
Appointed 01 June 2005, Resigned 30 November 2005
|
Resigned
|
|
|
Alan Cousins - Director
(British, 69 years old, born December 1957)
|
Resigned
|
|
|
David Crapnell - Director
(British, 67 years old, born June 1959)
Appointed 08 March 2005, Resigned 14 May 2010
|
Resigned
|
|
|
Giorgio Daboni - Director
(Italian, 72 years old, born October 1954)
Appointed 01 June 2005, Resigned 28 February 2010
|
Resigned
|
|
|
Anthony Dunlop - Director
(British , 86 years old, born June 1940)
|
Resigned
|
|
|
Paul Escott - Director
(British, 59 years old, born August 1967)
Appointed 02 October 2013, Resigned 12 May 2014
|
Resigned
|
|
|
Paul Escott - Director
(British, 59 years old, born August 1967)
Appointed 01 January 2015
|
Active
|
|
|
Colin Evans - Director
(British, 79 years old, born February 1947)
Appointed 02 October 2013, Resigned 29 April 2015
|
Resigned
|
|
|
David Evans - Director
(British, 50 years old, born October 1976)
Appointed 02 October 2013
|
Active
|
|
|
Paul Everett - Director
(British, 62 years old, born January 1964)
Appointed 04 April 2001, Resigned 17 November 2005
|
Resigned
|
|
|
Scott Fordham - Director
(British, 51 years old, born August 1975)
Appointed 02 October 2013, Resigned 31 December 2014
|
Resigned
|
|
|
Mark Hampton - Director
(British, 62 years old, born June 1964)
Appointed 18 March 2015, Resigned 21 January 2022
|
Resigned
|
|
|
Jeffrey Herdman - Director
(British, 73 years old, born January 1953)
Appointed 22 April 2024
|
Active
|
|
|
Simon Jones - Director
(British, 52 years old, born September 1974)
Appointed 11 December 2015, Resigned 30 April 2019
|
Resigned
|
|
|
Stephan Konig - Director
(French, 56 years old, born March 1970)
Appointed 12 May 2004, Resigned 20 May 2005
|
Resigned
|
|
|
Jean Kramarz - Director
(French, 63 years old, born December 1963)
Appointed 01 July 2005, Resigned 17 November 2005
|
Resigned
|
|
|
Gregory Lawson - Director
(British, 55 years old, born January 1971)
Appointed 02 October 2013, Resigned 12 May 2014
|
Resigned
|
|
|
Patrick Leroy - Director
(French, 69 years old, born April 1957)
Appointed 17 November 2008, Resigned 02 October 2013
|
Resigned
|
|
|
John Miller - Director
(British, 94 years old, born November 1932)
Appointed 01 January 1998, Resigned 14 May 2003
|
Resigned
|
