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Rowley Ager - Director
(British, 81 years old, born July 1945)
Appointed 10 December 1996, Resigned 15 March 2004
|
Resigned
|
|
|
Sarah Barzycki - Director
(British, 68 years old, born August 1958)
Appointed 23 December 2009
|
Active
|
|
|
Victor Benjamin - Director
(British, 91 years old, born March 1935)
|
Resigned
|
|
|
Nigel Burton - Director
(British, 79 years old, born April 1947)
|
Resigned
|
|
|
Roger Carey - Director
(British, 82 years old, born July 1944)
|
Resigned
|
|
|
Alistair Clark - Director
(British, 55 years old, born December 1971)
Appointed 15 July 2010, Resigned 19 March 2015
|
Resigned
|
|
|
Graham Eade - Director
(New Zealander, 66 years old, born August 1960)
Appointed 15 July 2010, Resigned 21 November 2010
|
Resigned
|
|
|
Neil Earp - Director
(British, 71 years old, born January 1955)
Appointed 02 July 2003, Resigned 22 February 2008
|
Resigned
|
|
|
Anthony Eggs - Director
(British, 75 years old, born May 1951)
Appointed 15 March 2004, Resigned 21 March 2006
|
Resigned
|
|
|
Christopher Forshaw - Director
(British, 77 years old, born July 1949)
Appointed 29 August 2014, Resigned 05 April 2017
|
Resigned
|
|
|
John Gibney - Director
(Irish, 59 years old, born February 1967)
Appointed 19 January 2015, Resigned 19 March 2015
|
Resigned
|
|
|
John Heawood - Director
(British, 73 years old, born February 1953)
Appointed 04 November 2002, Resigned 05 August 2008
|
Resigned
|
|
|
Robert Howell - Director
(British, 76 years old, born April 1950)
Appointed 08 June 1999, Resigned 30 April 2004
|
Resigned
|
|
|
Richard Kingston - Director
(British, 78 years old, born January 1948)
Appointed 06 June 1996, Resigned 31 December 2006
|
Resigned
|
|
|
Bryan Lewis - Director
(British, 59 years old, born January 1967)
Appointed 23 December 2009
|
Active
|
|
|
Hongyan Lu - Director
(Chinese, 51 years old, born August 1975)
Appointed 01 August 2012, Resigned 19 March 2015
|
Resigned
|
|
|
Charles Maudsley - Director
(British, 62 years old, born September 1964)
Appointed 22 April 2010, Resigned 31 March 2019
|
Resigned
|
|
|
Paul Mercer - Director
(British, 74 years old, born June 1952)
Appointed 10 October 1995, Resigned 08 June 1999
|
Resigned
|
|
|
Nicholas Mourant - Director
(British, 68 years old, born September 1958)
Appointed 30 April 2004, Resigned 28 September 2009
|
Resigned
|
|
|
Gareth Osborn - Director
(British, 64 years old, born August 1962)
Appointed 09 July 2003, Resigned 23 December 2009
|
Resigned
|
|
|
Julia Penfold - Director
(British, 62 years old, born January 1964)
Appointed 26 June 2001, Resigned 06 January 2003
|
Resigned
|
|
|
Anthony Potts - Director
(British, 78 years old, born July 1948)
Appointed 16 June 1993, Resigned 19 September 1995
|
Resigned
|
|
|
David Reid - Director
(British, 79 years old, born February 1947)
|
Resigned
|
|
|
Darren Richards - Director
(British, 54 years old, born August 1972)
Appointed 23 December 2009, Resigned 11 March 2022
|
Resigned
|
|
|
Steven Rigby - Director
(British, 63 years old, born March 1963)
Appointed 21 March 2006, Resigned 01 August 2012
|
Resigned
|
|
|
Steven Rigby - Director
(British, 63 years old, born March 1963)
Appointed 06 June 1996, Resigned 26 June 2001
|
Resigned
|
