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Sarah Aitken - Director
(British, 62 years old, born December 1964)
Appointed 06 July 2000, Resigned 30 September 2005
|
Resigned
|
|
|
Oliver Al-Alawi - Director
(British, 45 years old, born September 1981)
Appointed 13 February 2019, Resigned 21 July 2021
|
Resigned
|
|
|
Ian Bailey - Director
(British, 67 years old, born June 1959)
Appointed 19 June 2006, Resigned 18 March 2008
|
Resigned
|
|
|
David Beattie - Director
(British, 52 years old, born December 1974)
Appointed 13 January 2021
|
Active
|
|
|
Barbara Bedser - Director
(British, 71 years old, born December 1955)
Appointed 02 April 2004, Resigned 29 September 2006
|
Resigned
|
|
|
Diana Bullick - Director
(British, 60 years old, born July 1966)
Appointed 04 August 2008, Resigned 31 May 2012
|
Resigned
|
|
|
David Butcher - Director
(British, 78 years old, born December 1948)
Appointed 03 November 2005, Resigned 25 November 2009
|
Resigned
|
|
|
Geoffrey Cheetham - Director
(British, 65 years old, born July 1961)
Appointed 16 February 2000, Resigned 31 October 2002
|
Resigned
|
|
|
Colin Clark - Director
(British, 67 years old, born April 1959)
Appointed 10 September 1992, Resigned 03 February 2000
|
Resigned
|
|
|
Steven Dare - Director
(British, 61 years old, born October 1965)
Appointed 02 January 2007, Resigned 13 July 2010
|
Resigned
|
|
|
Michael Dedman - Director
(British, 78 years old, born December 1948)
Appointed 01 August 1996, Resigned 31 August 2001
|
Resigned
|
|
|
James Desmarais - Director
(American, 65 years old, born March 1961)
Appointed 29 June 2012, Resigned 08 December 2014
|
Resigned
|
|
|
Charles Farquharson - Director
(British, 66 years old, born March 1960)
Appointed 04 March 2002, Resigned 15 January 2004
|
Resigned
|
|
|
Nigel Fleming - Director
(British, 65 years old, born June 1961)
Appointed 08 December 2014, Resigned 31 January 2019
|
Resigned
|
|
|
Nicholas Hall - Director
(British, 73 years old, born November 1953)
Appointed 04 March 2002, Resigned 29 June 2012
|
Resigned
|
|
|
Graham Haswell - Director
(British, 72 years old, born October 1954)
Appointed 05 May 1998, Resigned 30 November 2001
|
Resigned
|
|
|
Robert Hayes - Director
(British, 64 years old, born April 1962)
Appointed 28 November 2005, Resigned 29 June 2012
|
Resigned
|
|
|
Jennifer Henderson - Director
(British, 44 years old, born July 1982)
Appointed 24 September 2024
|
Active
|
|
|
Adrian Lawrence - Director
(British, 61 years old, born February 1965)
Appointed 09 June 2010, Resigned 29 June 2012
|
Resigned
|
|
|
Colin McDonald - Director
(British, 45 years old, born January 1981)
Appointed 15 August 2016, Resigned 15 January 2021
|
Resigned
|
|
|
Emma Millar - Director
(British, 46 years old, born November 1980)
Appointed 21 July 2021, Resigned 24 September 2024
|
Resigned
|
|
|
Barry O'dwyer - Director
(Irish, 58 years old, born September 1968)
Appointed 09 June 2010, Resigned 29 June 2012
|
Resigned
|
|
|
Julius Pursaill - Director
(British, 66 years old, born March 1960)
Appointed 06 February 1996, Resigned 31 December 2004
|
Resigned
|
|
|
Malcolm Reid - Director
(British, 99 years old, born March 1927)
|
Resigned
|
|
|
Roderic Rennison - Director
(British, 71 years old, born June 1955)
Appointed 05 May 1998, Resigned 25 May 2001
|
Resigned
|
|
|
Frederick Rosier - Director
(British, 75 years old, born April 1951)
|
Resigned
|
|
|
Richard Royds - Director
(British, 69 years old, born November 1957)
Appointed 10 September 1992, Resigned 19 April 2000
|
Resigned
|
|
|
Stephen Rumbles - Director
(British, 62 years old, born December 1964)
Appointed 06 November 2002, Resigned 27 February 2013
|
Resigned
|
