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Fraser Allan - Director
(British, 67 years old, born December 1959)
Appointed 16 November 1998, Resigned 31 December 2002
|
Resigned
|
|
|
Robert Buchanan - Director
(British, 79 years old, born July 1947)
|
Resigned
|
|
|
Graham Clark - Director
(British, 74 years old, born March 1952)
|
Resigned
|
|
|
Matthew Evans - Director
(British, 55 years old, born April 1971)
Appointed 21 January 2021, Resigned 11 November 2021
|
Resigned
|
|
|
Timothy Fitzgerald - Director
(American, 57 years old, born October 1969)
Appointed 31 December 2015, Resigned 21 January 2021
|
Resigned
|
|
|
Carl Jackson - Director
(British, 62 years old, born April 1964)
Appointed 14 June 1999, Resigned 01 April 2005
|
Resigned
|
|
|
Nicholas Kneale - Director
(British, 79 years old, born February 1947)
|
Resigned
|
|
|
Martin Lindsay - Director
(American, 62 years old, born June 1964)
Appointed 31 December 2015, Resigned 21 January 2021
|
Resigned
|
|
|
Toby Lousada - Director
(British, 63 years old, born August 1963)
Appointed 18 May 2021
|
Active
|
|
|
James Lousada - Director
(British, 61 years old, born November 1965)
Appointed 06 November 2024
|
Active
|
|
|
John Lovering - Director
(British, 77 years old, born October 1949)
Appointed 23 July 1998, Resigned 06 April 2002
|
Resigned
|
|
|
Andrew Manders - Director
(British, 60 years old, born February 1966)
Appointed 09 May 2011, Resigned 31 December 2015
|
Resigned
|
|
|
William McGrath - Director
(British, 68 years old, born October 1958)
Appointed 06 July 2001, Resigned 30 May 2006
|
Resigned
|
|
|
William McGrath - Director
(British, 68 years old, born October 1958)
Appointed 27 April 2011, Resigned 31 December 2015
|
Resigned
|
|
|
Beverley Nielsen - Director
(British, 66 years old, born January 1960)
Appointed 17 June 2003, Resigned 30 May 2006
|
Resigned
|
|
|
Tracey Putt - Director
(British, 64 years old, born October 1962)
|
Resigned
|
|
|
Stephen Rennie - Director
(British, 72 years old, born February 1954)
Appointed 06 July 2001, Resigned 30 May 2006
|
Resigned
|
|
|
Colin Roby-Welford - Director
(British, 68 years old, born November 1958)
Appointed 21 January 2021
|
Active
|
|
|
Stephen Sampson - Director
(British, 68 years old, born June 1958)
Appointed 24 August 1998, Resigned 16 December 1998
|
Resigned
|
|
|
Richard Scarre - Director
(British, 73 years old, born June 1953)
Appointed 27 April 2011, Resigned 31 December 2015
|
Resigned
|
|
|
Charles Smallbone - Director
(British, 73 years old, born April 1953)
Appointed 09 May 2011, Resigned 12 September 2012
|
Resigned
|
|
|
Shaun Smith - Director
(British, 65 years old, born January 1961)
Appointed 01 August 2008, Resigned 06 May 2011
|
Resigned
|
|
|
Julie Smith - Director
(British, 62 years old, born October 1964)
Appointed 17 June 2003, Resigned 31 January 2005
|
Resigned
|
|
|
Shaun Smith - Director
(British, 65 years old, born January 1961)
Appointed 06 July 2001, Resigned 30 May 2006
|
Resigned
|
|
|
Neil Stockton - Director
(British, 61 years old, born January 1965)
Appointed 06 September 1999, Resigned 16 December 2005
|
Resigned
|
|
|
Robert Tate - Director
(British, 76 years old, born March 1950)
|
Resigned
|
|
|
Alastair Watson - Director
(British, 73 years old, born February 1953)
Appointed 01 January 1994, Resigned 31 January 2002
|
Resigned
|
|
|
Lord Wedgwood - Director
(British, 74 years old, born September 1952)
|
Resigned
|
|
|
Colin Welford - Director
(British, 68 years old, born November 1958)
Appointed 01 August 2004, Resigned 28 October 2005
|
Resigned
|
|
|
Robert Whitaker - Director
(British, 56 years old, born June 1970)
Appointed 09 May 2011, Resigned 31 December 2015
|
Resigned
|
|
|
Peter Williams - Director
(British, 50 years old, born January 1976)
Appointed 21 January 2021, Resigned 17 October 2025
|
Resigned
|
|
|
George Wingfield Digby - Director
(British, 71 years old, born August 1955)
|
Resigned
|
