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David Appleton - Director (British, 65 years old, born August 1961)
Appointed 28 October 2004, Resigned 13 April 2007
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Resigned
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David Appleton - Director (British, 65 years old, born August 1961)
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Resigned
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John Barber - Director (British, 71 years old, born December 1955)
Appointed 04 August 2000, Resigned 17 March 2016
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Resigned
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Edward Coughlan - Director (British, 81 years old, born May 1945)
Appointed 04 August 2000, Resigned 31 December 2010
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Resigned
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Ewan Cresswell - Director (British, 71 years old, born March 1955)
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Resigned
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Robert Dalton - Director (British, 69 years old, born July 1957)
Appointed 10 November 2005, Resigned 05 June 2008
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Resigned
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Stuart Devine - Director (British, 56 years old, born September 1970)
Appointed 07 November 2006, Resigned 04 June 2008
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Resigned
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Domenick Di Cicco - Director (American, 63 years old, born January 1963)
Appointed 08 April 2016, Resigned 11 February 2019
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Resigned
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Phillip Durrant - Director (British, 61 years old, born May 1965)
Appointed 10 November 2005, Resigned 04 June 2008
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Resigned
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Elwood Forbes - Director (British, 74 years old, born September 1952)
Appointed 20 April 1998, Resigned 04 June 2008
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Resigned
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Maxwell Fulton - Director (Australian, 76 years old, born May 1950)
Appointed 28 October 2004, Resigned 22 February 2008
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Resigned
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Hugh Gallagher - Director (British, 65 years old, born July 1961)
Appointed 06 November 2003, Resigned 05 June 2008
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Resigned
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Alexander Grant - Director (British, 81 years old, born July 1945)
Appointed 15 October 2008, Resigned 01 September 2010
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Resigned
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Alexander Grant - Director (British, 81 years old, born July 1945)
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Resigned
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Richard Grassick - Director (British, 75 years old, born April 1951)
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Resigned
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Marcus Gresham - Director (British, 65 years old, born February 1961)
Appointed 06 November 2003, Resigned 04 June 2008
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Resigned
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Richard Gross - Director (British, 64 years old, born October 1962)
Appointed 06 November 2003, Resigned 05 June 2008
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Resigned
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David Hall - Director (British, 79 years old, born May 1947)
Appointed 06 December 1994, Resigned 11 February 2016
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Resigned
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Alan Henry - Director (British, 75 years old, born September 1951)
Appointed 20 April 1998, Resigned 25 March 2003
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Resigned
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Paul Hough - Director (British, 64 years old, born October 1962)
Appointed 29 June 2020, Resigned 28 September 2020
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Resigned
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John Jenner - Director (Irish, 59 years old, born June 1967)
Appointed 10 October 2018
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Active
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Trevor Keech - Director (British, 68 years old, born September 1958)
Appointed 06 December 1994, Resigned 10 November 1995
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Resigned
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David Kemp - Director (British, 85 years old, born December 1941)
Appointed 06 December 1994, Resigned 07 May 2003
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Resigned
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Howard Laidlaw - Director (British, 72 years old, born December 1954)
Appointed 06 December 1994, Resigned 15 July 2004
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Resigned
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David McGhie - Director (British, 81 years old, born November 1945)
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Resigned
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Ian Muress - Director (British, 69 years old, born June 1957)
Appointed 10 October 2018, Resigned 17 April 2023
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Resigned
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David Needham - Director (British, 73 years old, born August 1953)
Appointed 06 November 2003, Resigned 03 June 2008
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Resigned
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Meera Odedra - Director (British, 66 years old, born October 1960)
Appointed 08 April 2016, Resigned 10 October 2018
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Resigned
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David Ongley - Director (British, 78 years old, born March 1948)
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Resigned
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Nicholas Page - Director (British, 74 years old, born October 1952)
Appointed 06 December 1994, Resigned 31 December 1998
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Resigned
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