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Takashi Abe - Director
(Japanese, 51 years old, born December 1975)
Appointed 03 November 2023, Resigned 24 April 2024
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Resigned
|
|
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Richard Bailey - Director
(British, 72 years old, born January 1954)
|
Resigned
|
|
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Lee Barnsley - Director
(British, 66 years old, born February 1960)
Appointed 22 December 2015, Resigned 03 November 2023
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Resigned
|
|
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Colim Barton-Smith - Director
(British, 79 years old, born February 1947)
|
Resigned
|
|
|
Anthony Basing - Director
(British, 75 years old, born September 1951)
Appointed 07 July 2004, Resigned 07 September 2009
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Resigned
|
|
|
Jayne Bowyer - Director
(British, 56 years old, born May 1970)
Appointed 18 June 2024
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Active
|
|
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Richard Bull - Director
(British, 82 years old, born August 1944)
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Resigned
|
|
|
Lawrence Butcher - Director
(British, 58 years old, born December 1968)
Appointed 22 December 2015
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Active
|
|
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Paul Carpenter - Director
(British, 70 years old, born December 1956)
Appointed 23 June 1997, Resigned 17 September 1998
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Resigned
|
|
|
Timothy Cooke - Director
(British, 67 years old, born September 1959)
Appointed 18 June 2007, Resigned 14 August 2012
|
Resigned
|
|
|
Andrew Cumming - Director
(British, 72 years old, born June 1954)
Appointed 05 June 2000, Resigned 05 March 2001
|
Resigned
|
|
|
Andrew Cumming - Director
(British, 72 years old, born June 1954)
Appointed 22 December 2003, Resigned 26 April 2012
|
Resigned
|
|
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John Davies - Director
(British, 87 years old, born March 1939)
Appointed 17 September 1998, Resigned 30 September 1998
|
Resigned
|
|
|
Philip Davy - Director
(British, 72 years old, born March 1954)
|
Resigned
|
|
|
Nicholas Dent - Director
(British, 61 years old, born July 1965)
Appointed 02 March 1998, Resigned 17 September 1998
|
Resigned
|
|
|
Colin Dowsett - Director
(British, 62 years old, born July 1964)
Appointed 26 April 2012, Resigned 22 December 2015
|
Resigned
|
|
|
Allan Foad - Director
(British, 77 years old, born April 1949)
Appointed 12 October 1998, Resigned 31 October 2005
|
Resigned
|
|
|
Gerard Fox - Director
(British, 63 years old, born June 1963)
Appointed 29 May 2013, Resigned 22 December 2015
|
Resigned
|
|
|
Simon Gledhill - Director
(British, 61 years old, born December 1965)
Appointed 26 April 2012, Resigned 29 May 2013
|
Resigned
|
|
|
Mark Grant - Director
(British, 64 years old, born July 1962)
Appointed 22 December 2003, Resigned 16 June 2005
|
Resigned
|
|
|
Michael Green - Director
(British, 79 years old, born January 1947)
Appointed 12 October 1998, Resigned 03 December 2003
|
Resigned
|
|
|
David Harrison - Director
(British, 84 years old, born May 1942)
Appointed 17 September 1998, Resigned 06 March 2000
|
Resigned
|
|
|
Hugh Henderson Cleland - Director
(British, 64 years old, born February 1962)
Appointed 02 March 1998, Resigned 17 September 1998
|
Resigned
|
|
|
Jon Herbert - Director
(British, 64 years old, born October 1962)
Appointed 18 June 2007, Resigned 26 April 2012
|
Resigned
|
|
|
Peter Higgins - Director
(British, 73 years old, born May 1953)
Appointed 07 September 2005, Resigned 16 May 2008
|
Resigned
|
|
|
Adrian Hilliard - Director
(British, 69 years old, born May 1957)
Appointed 02 March 1998, Resigned 17 September 1998
|
Resigned
|
|
|
Allen Hing - Director
(British, 76 years old, born November 1950)
Appointed 23 October 1996, Resigned 29 August 1997
|
Resigned
|
|
|
Naoyuki Ichikawa - Director
(Japanese, 52 years old, born June 1974)
Appointed 24 August 2022, Resigned 30 January 2024
|
Resigned
|
|
|
Robin Isaacs - Director
(British, 71 years old, born January 1955)
Appointed 23 May 2008, Resigned 13 December 2012
|
Resigned
|
|
|
Michael Joseph - Director
(British, 70 years old, born March 1956)
Appointed 09 June 2004, Resigned 15 November 2006
|
Resigned
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