|
|
Kevin Allen - Director
(British, 69 years old, born November 1957)
Appointed 07 October 1993, Resigned 15 November 1995
|
Resigned
|
|
|
Alexander Anderson - Director
(British, 81 years old, born January 1945)
Appointed 27 March 2000, Resigned 30 September 2002
|
Resigned
|
|
|
James Armstrong - Director
(British, 78 years old, born January 1948)
Appointed 10 February 2000, Resigned 20 June 2000
|
Resigned
|
|
|
Michael Arrowsmith - Director
(British, 73 years old, born March 1953)
Appointed 15 November 1995, Resigned 27 March 1998
|
Resigned
|
|
|
William Auld - Director
(British, 94 years old, born January 1932)
Appointed 01 November 1995, Resigned 29 December 1995
|
Resigned
|
|
|
Lynton Boardman - Director
(British, 59 years old, born January 1967)
Appointed 14 February 2013, Resigned 30 June 2023
|
Resigned
|
|
|
Nigel Brice - Director
(British, 64 years old, born January 1962)
Appointed 05 April 2004, Resigned 01 December 2006
|
Resigned
|
|
|
Ian Buckley - Director
(British, 46 years old, born January 1980)
Appointed 30 June 2023
|
Active
|
|
|
Lauri Chandler - Director
(British, 63 years old, born September 1963)
Appointed 01 December 2006, Resigned 13 August 2012
|
Resigned
|
|
|
Stella Chaplin - Director
(British, 58 years old, born June 1968)
Appointed 27 March 2008, Resigned 22 August 2011
|
Resigned
|
|
|
Jennifer Chase - Director
(British, 48 years old, born March 1978)
Appointed 01 December 2022
|
Active
|
|
|
Robert Clark - Director
(British, 52 years old, born December 1974)
Appointed 10 July 2019, Resigned 08 June 2022
|
Resigned
|
|
|
Sheridan Comonte - Director
(British, 87 years old, born March 1939)
Appointed 10 February 2000, Resigned 05 April 2004
|
Resigned
|
|
|
Thomas Couchman - Director
(British, 47 years old, born November 1979)
Appointed 08 June 2022, Resigned 01 December 2022
|
Resigned
|
|
|
Shatish Dasani - Director
(British, 64 years old, born March 1962)
Appointed 01 August 2008, Resigned 31 December 2014
|
Resigned
|
|
|
Paul Felbeck - Director
(British, 62 years old, born July 1964)
Appointed 13 August 2012, Resigned 14 February 2013
|
Resigned
|
|
|
Robert Fletcher - Director
(United States, 79 years old, born November 1947)
Appointed 20 June 2000, Resigned 31 January 2010
|
Resigned
|
|
|
Billal Hammoud - Director
(United States, 54 years old, born April 1972)
Appointed 01 February 2010, Resigned 13 August 2012
|
Resigned
|
|
|
John Harley - Director
(British, 75 years old, born June 1951)
|
Resigned
|
|
|
Stephen Harrow - Director
(British, 54 years old, born November 1972)
Appointed 30 September 2018
|
Active
|
|
|
Glenn Highland - Director
(American, 76 years old, born July 1950)
|
Resigned
|
|
|
Andrew Hirst - Director
(British, 62 years old, born July 1964)
Appointed 18 August 2003, Resigned 01 December 2006
|
Resigned
|
|
|
Christopher Jewell - Director
(British, 62 years old, born July 1964)
Appointed 07 January 2016, Resigned 10 July 2019
|
Resigned
|
|
|
Andrew Jolliffe - Director
(British, 74 years old, born February 1952)
Appointed 22 June 2001, Resigned 05 April 2004
|
Resigned
|
|
|
Andrew Jolliffe - Director
(British, 74 years old, born February 1952)
Appointed 01 December 2006, Resigned 25 June 2009
|
Resigned
|
|
|
John Leighton-Jones - Director
(British, 56 years old, born January 1970)
Appointed 14 February 2013, Resigned 30 September 2018
|
Resigned
|
|
|
Peter Loconto - Director
(American, 84 years old, born June 1942)
Appointed 27 April 1993, Resigned 18 February 2000
|
Resigned
|
|
|
John MacKay - Director
(British, 80 years old, born October 1946)
Appointed 29 December 1995, Resigned 29 October 2010
|
Resigned
|
|
|
David Matthews - Director
(British, 77 years old, born September 1949)
Appointed 27 March 2008, Resigned 31 March 2010
|
Resigned
|
|
|
James Rieley - Director
(British, 78 years old, born May 1948)
Appointed 18 August 2003, Resigned 17 January 2007
|
Resigned
|
|
|
Thomas Rosenast - Director
(American, 73 years old, born September 1953)
|
Resigned
|
