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Stephen Affleck - Director
(British, 47 years old, born October 1979)
Appointed 31 December 2021, Resigned 08 August 2023
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Resigned
|
|
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Jaime Astarloa - Director
(Spanish, 59 years old, born February 1967)
Appointed 05 March 2008, Resigned 29 May 2009
|
Resigned
|
|
|
Benjamin Brown - Director
(British, 70 years old, born March 1956)
Appointed 19 January 1994, Resigned 31 October 1999
|
Resigned
|
|
|
Malcolm Carpenter - Director
(British, 70 years old, born June 1956)
Appointed 01 January 1996, Resigned 01 June 1998
|
Resigned
|
|
|
Luis De Sousa - Director
(Portuguese, 58 years old, born February 1968)
Appointed 29 May 2009, Resigned 30 June 2013
|
Resigned
|
|
|
Ann Dixon - Director
(British, 62 years old, born February 1964)
Appointed 01 June 2001, Resigned 07 April 2004
|
Resigned
|
|
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Robert Fisher - Director
(British, 79 years old, born December 1947)
Appointed 19 January 1994, Resigned 31 October 1999
|
Resigned
|
|
|
John Fry - Director
(British, 90 years old, born March 1936)
|
Resigned
|
|
|
Darren Garner - Director
(British, 55 years old, born September 1971)
Appointed 01 August 2000, Resigned 30 May 2001
|
Resigned
|
|
|
Larry Hannam - Director
(British, 70 years old, born November 1956)
Appointed 31 October 1999, Resigned 12 September 2003
|
Resigned
|
|
|
Andrew Honey - Director
(British, 62 years old, born April 1964)
Appointed 04 November 2015, Resigned 15 April 2020
|
Resigned
|
|
|
Mark Jackson - Director
(British, 66 years old, born July 1960)
Appointed 26 November 2005, Resigned 19 October 2015
|
Resigned
|
|
|
Graeme Johnston - Director
(British, 73 years old, born June 1953)
|
Resigned
|
|
|
Richard Jones - Director
(British, 70 years old, born March 1956)
Appointed 02 April 2004, Resigned 26 November 2005
|
Resigned
|
|
|
Mehdi Kadhim Mehdi - Director
(British, 47 years old, born July 1979)
Appointed 04 November 2015, Resigned 13 April 2017
|
Resigned
|
|
|
John King - Director
(British, 80 years old, born January 1946)
Appointed 23 June 1994, Resigned 01 August 2000
|
Resigned
|
|
|
Frederick Mercer - Director
(British, 76 years old, born August 1950)
Appointed 19 January 1994, Resigned 31 December 1995
|
Resigned
|
|
|
Rachel Morrison - Director
(British, 58 years old, born January 1968)
Appointed 26 February 2018, Resigned 31 December 2021
|
Resigned
|
|
|
John O'mahoney - Director
(British, 72 years old, born February 1954)
Appointed 07 April 2004, Resigned 26 November 2005
|
Resigned
|
|
|
Mark Pain - Director
(British, 65 years old, born June 1961)
Appointed 25 April 1996, Resigned 01 March 1998
|
Resigned
|
|
|
John Price - Director
(British, 74 years old, born April 1952)
Appointed 31 October 1999, Resigned 21 November 2002
|
Resigned
|
|
|
Matthew Richardson - Director
(British, 64 years old, born November 1962)
Appointed 08 August 2023
|
Active
|
|
|
Jacques Ripoll - Director
(French, 60 years old, born January 1966)
Appointed 24 July 2013, Resigned 15 July 2015
|
Resigned
|
|
|
Rosamund Rule - Director
(British, 45 years old, born July 1981)
Appointed 30 September 2022
|
Active
|
|
|
Dennis Smith - Director
(British, 82 years old, born March 1944)
|
Resigned
|
|
|
David Tomlinson - Director
(British, 72 years old, born January 1954)
Appointed 21 November 2002, Resigned 31 August 2005
|
Resigned
|
|
|
Ian Treacy - Director
(British, 82 years old, born October 1944)
|
Resigned
|
|
|
Richard Truelove - Director
(British, 71 years old, born October 1955)
Appointed 26 November 2005, Resigned 30 November 2016
|
Resigned
|
|
|
Richard Williams - Director
(British, 66 years old, born July 1960)
Appointed 26 November 2005, Resigned 05 March 2008
|
Resigned
|
|
|
Christopher Wise - Director
(British, 62 years old, born July 1964)
Appointed 16 April 2020, Resigned 30 September 2022
|
Resigned
|
|
|
Norman Wren - Director
(British, 71 years old, born October 1955)
Appointed 31 August 2005, Resigned 26 November 2005
|
Resigned
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