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John Badger - Director
(British, 83 years old, born December 1943)
Appointed 31 December 1993, Resigned 16 April 1997
|
Resigned
|
|
|
Henry Barnes - Director
(British, 85 years old, born September 1941)
Appointed 01 July 1994, Resigned 28 April 1999
|
Resigned
|
|
|
Tony Blaise - Director
(British, 73 years old, born September 1953)
Appointed 01 November 1999, Resigned 07 April 2000
|
Resigned
|
|
|
David Boulton - Director
(British, 82 years old, born June 1944)
|
Resigned
|
|
|
Marie Burden - Director
(British, 79 years old, born June 1947)
Appointed 01 November 1999, Resigned 22 March 2001
|
Resigned
|
|
|
Michael Burnand - Director
(British, 67 years old, born February 1959)
Appointed 19 August 1999, Resigned 22 March 2001
|
Resigned
|
|
|
David Cox - Director
(British, 81 years old, born May 1945)
Appointed 01 February 1999, Resigned 08 July 1999
|
Resigned
|
|
|
Paul Dale - Director
(British, 71 years old, born June 1955)
Appointed 25 October 1999, Resigned 05 April 2006
|
Resigned
|
|
|
Peter Duffy - Director
(British, 65 years old, born October 1961)
Appointed 01 October 1997, Resigned 25 February 1999
|
Resigned
|
|
|
Carys Evans - Director
(British, 57 years old, born March 1969)
Appointed 06 October 1998, Resigned 12 March 1999
|
Resigned
|
|
|
Christopher Evans - Director
(British, 84 years old, born February 1942)
|
Resigned
|
|
|
Chris Foster - Director
(British, 57 years old, born December 1969)
Appointed 19 January 2021, Resigned 16 July 2025
|
Resigned
|
|
|
David Griffiths - Director
(British, 81 years old, born April 1945)
Appointed 02 November 2001, Resigned 30 April 2009
|
Resigned
|
|
|
Sandra Hall - Director
(British, 71 years old, born June 1955)
Appointed 06 October 1998, Resigned 13 April 1999
|
Resigned
|
|
|
Masayuki Ikeuchi - Director
(Japanese, 58 years old, born March 1968)
Appointed 16 October 2013, Resigned 15 January 2017
|
Resigned
|
|
|
Hiroshi Iwaoka - Director
(Japanese, 79 years old, born October 1947)
Appointed 06 June 1996, Resigned 19 August 1999
|
Resigned
|
|
|
David Jeffreys - Director
(British, 67 years old, born February 1959)
Appointed 07 October 2009, Resigned 04 January 2017
|
Resigned
|
|
|
John Johnston - Director
(British, 74 years old, born September 1952)
Appointed 25 February 1999, Resigned 19 August 1999
|
Resigned
|
|
|
Michael Lawson - Director
(British, 70 years old, born July 1956)
Appointed 22 March 2001, Resigned 21 September 2004
|
Resigned
|
|
|
Robert McDonald - Director
(Canadian, 66 years old, born April 1960)
Appointed 16 April 1997, Resigned 01 February 1999
|
Resigned
|
|
|
Gary Meakin - Director
(British, 68 years old, born November 1958)
Appointed 15 August 2006, Resigned 07 October 2009
|
Resigned
|
|
|
Nigel Mills - Director
(British, 52 years old, born October 1974)
Appointed 16 July 2025
|
Active
|
|
|
Toshihiro Nitto - Director
(Japanese, 67 years old, born July 1959)
Appointed 12 September 2007, Resigned 16 October 2013
|
Resigned
|
|
|
Anthony Oleary - Director
(British, 74 years old, born February 1952)
Appointed 22 March 2001, Resigned 20 April 2005
|
Resigned
|
|
|
David Rawlins - Director
(British, 63 years old, born June 1963)
Appointed 27 September 2005
|
Active
|
|
|
Timothy Rawlinson - Director
(British, 67 years old, born June 1959)
Appointed 19 August 1999, Resigned 17 December 2001
|
Resigned
|
|
|
Timothy Rawlinson - Director
(British, 67 years old, born June 1959)
Appointed 21 September 2004
|
Active
|
|
|
Kenichiro Seto - Director
(Japanese, 64 years old, born September 1962)
Appointed 15 January 2017, Resigned 01 January 2020
|
Resigned
|
|
|
Stephen Simpson - Director
(British, 80 years old, born August 1946)
|
Resigned
|
|
|
Sharon Spruce - Director
(British, 56 years old, born May 1970)
Appointed 07 October 2009
|
Active
|
|
|
Mario Sugaya - Director
(Japanese, 79 years old, born October 1947)
|
Resigned
|
