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Etienne Auriau - Director
(French, 62 years old, born December 1964)
Appointed 22 June 2000, Resigned 23 March 2001
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Resigned
|
|
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Neil Austin - Director
(British, 48 years old, born December 1978)
Appointed 28 November 2016, Resigned 06 December 2017
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Resigned
|
|
|
Charles Bernstein - Director
(British, 54 years old, born August 1972)
Appointed 05 July 2018
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Active
|
|
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Keith Burchell - Director
(British, 79 years old, born January 1947)
Appointed 08 July 1992, Resigned 16 February 1994
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Resigned
|
|
|
Glen Chipp - Director
(British, 67 years old, born November 1959)
|
Resigned
|
|
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John Clark - Director
(British, 95 years old, born July 1931)
Appointed 15 September 1999, Resigned 10 January 2011
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Resigned
|
|
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John Clark - Director
(British, 95 years old, born July 1931)
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Resigned
|
|
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Lee Collett - Director
(British, 47 years old, born July 1979)
Appointed 15 September 2017
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Active
|
|
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Ian Davidson - Director
(British, 73 years old, born November 1953)
Appointed 08 July 1992, Resigned 28 February 1994
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Resigned
|
|
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Cornelis De Bont - Director
(Dutch, 82 years old, born September 1944)
Appointed 19 April 2001, Resigned 30 January 2004
|
Resigned
|
|
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Carolyn Hopson - Director
(British, 60 years old, born October 1966)
Appointed 01 May 1996, Resigned 08 February 2008
|
Resigned
|
|
|
David Hughes - Director
(British, 76 years old, born November 1950)
Appointed 01 February 1996, Resigned 30 April 2000
|
Resigned
|
|
|
Raymond Isted - Director
(British, 79 years old, born July 1947)
Appointed 01 June 2008, Resigned 16 June 2015
|
Resigned
|
|
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Michael Jefferies - Director
(British, 49 years old, born July 1977)
Appointed 01 April 2008, Resigned 01 June 2008
|
Resigned
|
|
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George Jenkins - Director
(British, 60 years old, born January 1966)
Appointed 02 February 2004, Resigned 18 December 2012
|
Resigned
|
|
|
Brian Kennerley - Director
(British, 80 years old, born November 1946)
|
Resigned
|
|
|
Nicola Matthews - Director
(British, 54 years old, born April 1972)
Appointed 18 December 2012, Resigned 20 August 2015
|
Resigned
|
|
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Robert McIntosh - Director
(British, 84 years old, born September 1942)
Appointed 08 July 1992, Resigned 28 November 2001
|
Resigned
|
|
|
Edward Miles - Director
(British, 82 years old, born June 1944)
Appointed 01 February 1993, Resigned 15 September 1999
|
Resigned
|
|
|
Lucila Minniti - Director
(British, 42 years old, born March 1984)
Appointed 05 July 2018
|
Active
|
|
|
Brian Moores - Director
(British, 73 years old, born March 1953)
Appointed 16 February 2009, Resigned 29 July 2011
|
Resigned
|
|
|
Steve Parratt - Director
(British, 58 years old, born November 1968)
Appointed 25 January 2002, Resigned 16 February 2009
|
Resigned
|
|
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Samantha Poole - Director
(British, 52 years old, born December 1974)
Appointed 01 April 2008, Resigned 28 September 2017
|
Resigned
|
|
|
Ian Railton - Director
(British, 60 years old, born December 1966)
Appointed 12 September 2011, Resigned 26 September 2013
|
Resigned
|
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Michael Rayner - Director
(British, 65 years old, born December 1961)
Appointed 01 February 1993, Resigned 28 November 2001
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Resigned
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