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John Arthur - Director (British, 91 years old, born June 1935)
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Resigned
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|
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Geoffery Atterbury - Director (British, 63 years old, born February 1963)
Appointed 17 April 2010, Resigned 16 April 2016
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Resigned
|
|
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Jonathan Austen - Director (British, 70 years old, born June 1956)
Appointed 18 May 2009, Resigned 21 April 2012
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Resigned
|
|
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Patrick Austen - Director (British, 83 years old, born September 1943)
Appointed 01 January 2002, Resigned 22 April 2006
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Resigned
|
|
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Clive Badcock - Director (British, 77 years old, born November 1949)
Appointed 22 April 1995, Resigned 24 April 1999
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Resigned
|
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Roberto Ballerini - Director (British, 84 years old, born August 1942)
Appointed 29 April 2000, Resigned 26 April 2003
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Resigned
|
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Geoff Banks - Director (British, 63 years old, born January 1963)
Appointed 20 June 2020, Resigned 09 February 2024
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Resigned
|
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Peter Bennett - Director (British, 81 years old, born January 1945)
Appointed 23 April 2005, Resigned 19 April 2008
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Resigned
|
|
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Alan Best - Director (British, 86 years old, born July 1940)
Appointed 22 April 2006, Resigned 20 June 2006
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Resigned
|
|
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Colin Black - Director (British, 96 years old, born February 1930)
Appointed 23 April 1994, Resigned 27 April 1996
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Resigned
|
|
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Marthinus Botha - Director (British, 68 years old, born November 1958)
Appointed 28 September 2020, Resigned 22 April 2023
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Resigned
|
|
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John Brill - Director (British, 91 years old, born August 1935)
|
Resigned
|
|
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Simon Bunce - Director (British, 63 years old, born March 1963)
Appointed 16 April 2016, Resigned 27 April 2019
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Resigned
|
|
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Leonard Busch - Director (British, 67 years old, born May 1959)
Appointed 01 January 2002, Resigned 24 April 2004
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Resigned
|
|
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Maureen Carruthers - Director (British, 64 years old, born May 1962)
Appointed 27 April 2019, Resigned 22 April 2023
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Resigned
|
|
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Jonathan Carter-Meggs - Director (British, 66 years old, born August 1960)
Appointed 21 April 2012, Resigned 18 April 2015
|
Resigned
|
|
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Vincent Chandler - Director (British, 70 years old, born January 1956)
Appointed 26 April 2014, Resigned 20 June 2020
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Resigned
|
|
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Michael Christieson - Director (British, 68 years old, born November 1958)
Appointed 26 April 2025
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Active
|
|
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George Clark - Director (British, 72 years old, born October 1954)
Appointed 01 January 2002, Resigned 26 April 2003
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Resigned
|
|
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Peter Conroy - Director (British, 65 years old, born June 1961)
Appointed 27 April 2024
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Active
|
|
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Jean D Anvers - Director (Belgian, 84 years old, born March 1942)
|
Resigned
|
|
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Christopher Day - Director (British, 69 years old, born June 1957)
Appointed 21 April 2012, Resigned 18 April 2015
|
Resigned
|
|
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Colin Devereux - Director (Irish, 51 years old, born September 1975)
Appointed 22 April 2023, Resigned 26 April 2025
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Resigned
|
|
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Roger Edwards - Director (British, 85 years old, born November 1941)
|
Resigned
|
|
|
Michael Elysee - Director (British, 62 years old, born December 1964)
Appointed 16 April 2011, Resigned 26 April 2014
|
Resigned
|
|
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Michael Elysee - Director (British, 62 years old, born December 1964)
Appointed 24 April 2021, Resigned 27 April 2024
|
Resigned
|
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Per Erixon - Director (Swedish, 65 years old, born October 1961)
Appointed 27 April 2024, Resigned 26 April 2025
|
Resigned
|
|
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Michael Frost - Director (English, 87 years old, born May 1939)
Appointed 01 January 2002, Resigned 20 April 2002
|
Resigned
|
|
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Michael Geering - Director (British, 82 years old, born August 1944)
Appointed 24 April 1999, Resigned 31 December 1999
|
Resigned
|
|
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Alan Gillespie - Director (British, 76 years old, born July 1950)
Appointed 26 July 1993, Resigned 26 April 1997
|
Resigned
|
|
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Stephen Goldman - Director (British, 75 years old, born May 1951)
Appointed 22 April 2006, Resigned 20 June 2006
|
Resigned
|
|
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John Green - Director (British, 81 years old, born March 1945)
Appointed 17 April 2010, Resigned 14 May 2012
|
Resigned
|
|
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Steven Green - Director (British, 60 years old, born April 1966)
Appointed 17 April 2010, Resigned 20 April 2013
|
Resigned
|