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William Austin - Director
(British, 79 years old, born August 1947)
Appointed 01 August 1995, Resigned 27 October 1995
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Resigned
|
|
|
Stewart Baker - Director
(British, 43 years old, born April 1983)
Appointed 21 September 2017, Resigned 31 December 2023
|
Resigned
|
|
|
Brian Beer - Director
(British, 73 years old, born April 1953)
Appointed 01 October 1998, Resigned 31 January 2002
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Resigned
|
|
|
Simone Camilleri - Director
(Maltese, 46 years old, born September 1980)
Appointed 16 May 2024
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Active
|
|
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Mervyn Childs - Director
(British, 80 years old, born April 1946)
Appointed 03 March 1997, Resigned 01 August 1998
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Resigned
|
|
|
Neil Chinn - Director
(British, 73 years old, born June 1953)
Appointed 01 October 1998, Resigned 26 March 2004
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Resigned
|
|
|
Carys Damon - Director
(British, 50 years old, born September 1976)
Appointed 28 January 2022, Resigned 01 July 2024
|
Resigned
|
|
|
Otto Darby - Director
(British, 92 years old, born August 1934)
Appointed 01 September 1992, Resigned 01 August 1994
|
Resigned
|
|
|
John Day - Director
(British, 80 years old, born January 1946)
|
Resigned
|
|
|
Jonathan Duck - Director
(British, 65 years old, born May 1961)
Appointed 02 January 1996, Resigned 29 September 1997
|
Resigned
|
|
|
Duncan Gray - Director
(British, 59 years old, born October 1967)
Appointed 11 December 2000, Resigned 30 September 2002
|
Resigned
|
|
|
Robert Heaver - Director
(British, 79 years old, born March 1947)
Appointed 01 September 1992, Resigned 29 September 1997
|
Resigned
|
|
|
Steven Holmes - Director
(British, 54 years old, born October 1972)
Appointed 24 March 2015, Resigned 22 September 2017
|
Resigned
|
|
|
Russell Hoyle - Director
(British, 77 years old, born October 1949)
Appointed 03 August 1998, Resigned 30 September 2008
|
Resigned
|
|
|
Paul Langley - Director
(British, 67 years old, born March 1959)
Appointed 09 September 1993, Resigned 30 September 2002
|
Resigned
|
|
|
Timothy Massey - Director
(British, 68 years old, born August 1958)
Appointed 18 October 1999, Resigned 30 April 2003
|
Resigned
|
|
|
John Mc Dermott - Director
(British, 79 years old, born December 1947)
|
Resigned
|
|
|
Iain Napier - Director
(British, 77 years old, born April 1949)
Appointed 01 August 1994, Resigned 29 February 1996
|
Resigned
|
|
|
James O'halleran - Director
(British, 76 years old, born November 1950)
Appointed 01 October 1998, Resigned 02 April 2015
|
Resigned
|
|
|
David Page - Director
(British, 74 years old, born February 1952)
Appointed 01 September 1992, Resigned 22 January 2007
|
Resigned
|
|
|
Brooks Pierce - Director
(American, 65 years old, born September 1961)
Appointed 29 December 2023
|
Active
|
|
|
Antony Portno - Director
(British, 88 years old, born May 1938)
Appointed 01 March 1996, Resigned 29 May 1998
|
Resigned
|
|
|
David Purvis - Director
(British, 63 years old, born December 1963)
Appointed 14 April 2003, Resigned 18 April 2006
|
Resigned
|
|
|
James Richardson - Director
(British, 51 years old, born August 1975)
Appointed 02 January 2025
|
Active
|
|
|
Peter Sherlock - Director
(British, 81 years old, born February 1945)
|
Resigned
|
|
|
Christopher Simon - Director
(British, 55 years old, born November 1971)
Appointed 11 October 1999, Resigned 04 July 2003
|
Resigned
|
|
|
Keith Smith - Director
(British, 83 years old, born May 1943)
|
Resigned
|
|
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Paul Thomas - Director
(British, 71 years old, born December 1955)
|
Resigned
|
