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Jeremy Bard - Director
(British, 66 years old, born May 1960)
Appointed 19 January 1996, Resigned 30 April 1996
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Resigned
|
|
|
Nordine Benbekhti - Director
(French, 52 years old, born December 1974)
Appointed 10 February 2012, Resigned 15 February 2016
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Resigned
|
|
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Karl Brough - Director
(British, 64 years old, born June 1962)
Appointed 04 October 2017, Resigned 30 November 2025
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Resigned
|
|
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Michael Colley - Director
(British, 83 years old, born April 1943)
Appointed 25 July 1992, Resigned 30 April 1996
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Resigned
|
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Richard Coppel - Director
(British, 67 years old, born April 1959)
Appointed 01 June 1992, Resigned 30 September 1998
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Resigned
|
|
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Gary Crosby - Director
(American, 73 years old, born November 1953)
Appointed 30 April 1996, Resigned 01 March 1999
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Resigned
|
|
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Adrian Davis - Director
(British, 93 years old, born April 1933)
Appointed 09 June 1994, Resigned 30 April 1996
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Resigned
|
|
|
Pedro De Castro - Director
(Spanish, 63 years old, born April 1963)
Appointed 09 December 2011, Resigned 25 September 2020
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Resigned
|
|
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Thomas Dea - Director
(Canadian, 61 years old, born January 1965)
Appointed 01 March 1999, Resigned 01 December 2003
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Resigned
|
|
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Peter Dekker - Director
(Dutch, 72 years old, born May 1954)
Appointed 18 November 2000, Resigned 01 December 2001
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Resigned
|
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Malcolm Durham - Director
(British, 65 years old, born March 1961)
Appointed 09 June 1994, Resigned 30 April 1996
|
Resigned
|
|
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Lawrence Fenley - Director
(British, 63 years old, born November 1963)
Appointed 10 July 2012, Resigned 01 January 2013
|
Resigned
|
|
|
Bernard Fisher - Director
(Irish, 75 years old, born February 1951)
Appointed 31 July 1995, Resigned 30 April 1996
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Resigned
|
|
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David Grimes - Director
(British, 53 years old, born May 1973)
Appointed 04 July 2022
|
Active
|
|
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Christopher Halbard - Director
(British, 60 years old, born November 1966)
Appointed 30 November 2025
|
Active
|
|
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Graeme Halder - Director
(British, 64 years old, born December 1962)
Appointed 10 May 2005, Resigned 27 March 2009
|
Resigned
|
|
|
Thomas Harbison - Director
(American, 83 years old, born June 1943)
Appointed 01 March 1999, Resigned 28 June 2005
|
Resigned
|
|
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John Kellett - Director
(Irish, 65 years old, born September 1961)
Appointed 09 January 2009, Resigned 31 July 2017
|
Resigned
|
|
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Iqbal Khosa - Director
(British, 48 years old, born February 1978)
Appointed 25 September 2020
|
Active
|
|
|
Jules Kortenhorst - Director
(Dutch, 65 years old, born February 1961)
Appointed 18 November 2000, Resigned 30 November 2004
|
Resigned
|
|
|
Jordon Levy - Director
(American, 71 years old, born August 1955)
Appointed 30 April 1996, Resigned 30 September 1998
|
Resigned
|
|
|
Kevin McGuirk - Director
(British, 61 years old, born April 1965)
Appointed 08 November 2011, Resigned 10 February 2012
|
Resigned
|
|
|
Seth Mersky - Director
(Canadian, 67 years old, born May 1959)
Appointed 01 March 1999, Resigned 25 October 2006
|
Resigned
|
|
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John Moy - Director
(Uk, 77 years old, born August 1949)
Appointed 31 July 1995, Resigned 30 September 1998
|
Resigned
|
|
|
Joann Passingham - Director
(British, 56 years old, born August 1970)
Appointed 06 May 2009, Resigned 08 November 2011
|
Resigned
|
|
|
Howard Sarna - Director
(British, 76 years old, born October 1950)
Appointed 24 March 1992, Resigned 20 October 1998
|
Resigned
|
|
|
Dale Saville - Director
(American, 82 years old, born October 1944)
Appointed 05 February 2007, Resigned 12 June 2008
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Resigned
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