|
|
Rodney Attwooll - Director
(British, 84 years old, born April 1942)
|
Resigned
|
|
|
Christopher Baker - Director
(British, 71 years old, born October 1955)
Appointed 14 November 2016, Resigned 28 May 2021
|
Resigned
|
|
|
John Botts - Director
(American, 85 years old, born January 1941)
Appointed 16 October 1996, Resigned 21 October 1999
|
Resigned
|
|
|
Robert Burns - Director
(Irish, 51 years old, born June 1975)
Appointed 30 September 2025
|
Active
|
|
|
Michael Collier - Director
(British, 51 years old, born March 1975)
Appointed 14 January 2015, Resigned 03 September 2015
|
Resigned
|
|
|
Jacques Couvas - Director
(French, 80 years old, born August 1946)
Appointed 12 April 1994, Resigned 21 July 1995
|
Resigned
|
|
|
James Cowan - Director
(British, 52 years old, born March 1974)
Appointed 26 January 2017, Resigned 02 May 2023
|
Resigned
|
|
|
Alexander D'janoeff - Director
(British, 74 years old, born March 1952)
Appointed 16 October 1996, Resigned 12 May 2000
|
Resigned
|
|
|
Thomas Davy - Director
(Irish, 54 years old, born April 1972)
Appointed 31 July 2023, Resigned 30 September 2025
|
Resigned
|
|
|
Michael Frawley - Director
(British, 65 years old, born September 1961)
Appointed 11 May 2000, Resigned 04 October 2000
|
Resigned
|
|
|
Janice Fuellhart - Director
(Us Citizen, 79 years old, born December 1947)
Appointed 12 July 1996, Resigned 20 February 2002
|
Resigned
|
|
|
John Fugate - Director
(American, 66 years old, born November 1960)
|
Resigned
|
|
|
John Harrison - Director
(American, 78 years old, born November 1948)
Appointed 12 July 1996, Resigned 16 October 1996
|
Resigned
|
|
|
David Henning - Director
(British, 85 years old, born October 1941)
Appointed 23 June 2000, Resigned 27 January 2003
|
Resigned
|
|
|
Christopher Jones - Director
(British, 67 years old, born October 1959)
Appointed 27 January 2003, Resigned 13 November 2014
|
Resigned
|
|
|
Christopher Jones - Director
(British, 67 years old, born October 1959)
Appointed 02 February 2023
|
Active
|
|
|
Jose Lastres - Director
(British, 69 years old, born May 1957)
Appointed 19 January 1996, Resigned 12 July 1996
|
Resigned
|
|
|
Dominic Layden - Director
(Irish, 67 years old, born August 1959)
|
Resigned
|
|
|
Stefan Maynard - Director
(British, 54 years old, born July 1972)
Appointed 13 November 2014, Resigned 29 June 2020
|
Resigned
|
|
|
William McBrinn - Director
(British, 58 years old, born November 1968)
Appointed 01 September 2016, Resigned 28 February 2017
|
Resigned
|
|
|
John McCall - Director
(British, 69 years old, born July 1957)
Appointed 27 January 2003, Resigned 13 November 2014
|
Resigned
|
|
|
Barry Mulady - Director
(British, 79 years old, born March 1947)
Appointed 23 June 2000, Resigned 13 November 2014
|
Resigned
|
|
|
Andrew Murphy - Director
(Irish, 50 years old, born April 1976)
Appointed 31 July 2023
|
Active
|
|
|
Stewart Porter - Director
(British, 74 years old, born July 1952)
|
Resigned
|
|
|
Brian Presbury - Director
(British, 77 years old, born September 1949)
Appointed 15 February 1995, Resigned 12 July 1996
|
Resigned
|
|
|
Grahame Purvis - Director
(United Kingdom, 75 years old, born April 1951)
|
Resigned
|
|
|
Jamie Radford - Director
(British, 51 years old, born November 1975)
Appointed 03 September 2015, Resigned 01 September 2016
|
Resigned
|
|
|
James Read - Director
(American, 76 years old, born January 1950)
Appointed 12 August 1996, Resigned 11 May 2000
|
Resigned
|
|
|
Andrew Reicher - Director
(British, 72 years old, born February 1954)
Appointed 12 July 1996, Resigned 16 October 1996
|
Resigned
|
|
|
Richard Reiss - Director
(Us Citizen, 82 years old, born March 1944)
Appointed 12 July 1996, Resigned 11 May 2000
|
Resigned
|
