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Richard Adkinson - Director
(British, 80 years old, born November 1946)
Appointed 02 December 2002, Resigned 06 August 2004
|
Resigned
|
|
|
Prayanth Alagaratnam - Director
(British, 48 years old, born April 1978)
Appointed 03 February 2004, Resigned 10 November 2006
|
Resigned
|
|
|
Kirsty Askew - Director
(British, 58 years old, born January 1968)
Appointed 11 April 2011, Resigned 27 July 2017
|
Resigned
|
|
|
Sunat Atun - Director
(Cypriot, 53 years old, born May 1973)
Appointed 23 October 1992, Resigned 10 February 1997
|
Resigned
|
|
|
Mark Barbieri - Director
(British, 54 years old, born June 1972)
Appointed 03 August 1992, Resigned 14 October 1997
|
Resigned
|
|
|
John Fairclough - Director
(British, 69 years old, born May 1957)
Appointed 03 August 1992, Resigned 23 October 1992
|
Resigned
|
|
|
Mark Fazakarley - Director
(British, 64 years old, born July 1962)
Appointed 02 December 2002, Resigned 23 August 2004
|
Resigned
|
|
|
Charles Godden - Director
(British, 80 years old, born June 1946)
Appointed 03 November 1997, Resigned 19 November 2002
|
Resigned
|
|
|
Simon Humphreys - Director
(British, 52 years old, born January 1974)
Appointed 25 October 1999, Resigned 18 April 2002
|
Resigned
|
|
|
Saurabh Johri - Director
(British, 54 years old, born August 1972)
Appointed 21 August 1992, Resigned 07 February 2002
|
Resigned
|
|
|
Martin Jones - Director
(British, 53 years old, born April 1973)
Appointed 26 February 1993, Resigned 09 November 2001
|
Resigned
|
|
|
Bothayna Messahel - Director
(British, 54 years old, born November 1972)
Appointed 07 October 1992, Resigned 14 February 2003
|
Resigned
|
|
|
Matthew Nixon - Director
(British, 50 years old, born March 1976)
Appointed 02 December 2002, Resigned 22 September 2005
|
Resigned
|
|
|
Andrew Payne - Director
(British, 65 years old, born July 1961)
Appointed 03 August 1992, Resigned 14 January 1994
|
Resigned
|
|
|
John Ramsden - Director
(British, 84 years old, born January 1942)
Appointed 25 April 2005, Resigned 21 May 2011
|
Resigned
|
|
|
David Rennie - Director
(British, 54 years old, born November 1972)
Appointed 30 October 2000, Resigned 28 June 2002
|
Resigned
|
|
|
Jamie Rennie - Director
(British, 56 years old, born August 1970)
Appointed 03 November 1997, Resigned 07 August 2000
|
Resigned
|
|
|
Stephen Rice - Director
(British, 50 years old, born December 1976)
Appointed 03 February 2004, Resigned 30 January 2014
|
Resigned
|
|
|
Paul Rumsby - Director
(British, 72 years old, born January 1954)
Appointed 02 December 2002, Resigned 19 March 2005
|
Resigned
|
|
|
Sudhir Sethi - Director
(Indian, 66 years old, born December 1960)
Appointed 25 April 2005
|
Active
|
|
|
Alper Shoukri - Director
(British, 88 years old, born December 1938)
Appointed 03 August 1992, Resigned 02 January 2003
|
Resigned
|
|
|
Anna Skinner - Director
(British, 48 years old, born December 1978)
Appointed 26 February 2007, Resigned 09 July 2015
|
Resigned
|
|
|
Catherine Spiers - Director
(British, 65 years old, born February 1961)
Appointed 28 July 2017
|
Active
|
|
|
James Spiers - Director
(British, 66 years old, born December 1960)
Appointed 28 July 2017
|
Active
|
|
|
James Spiers - Director
(British, 36 years old, born February 1990)
Appointed 19 April 2010
|
Active
|
|
|
Julian Wang - Director
(British, 36 years old, born February 1990)
Appointed 25 February 2014
|
Active
|
|
|
Keith Wheeler - Director
(British, 99 years old, born October 1927)
Appointed 03 August 1992, Resigned 30 March 2009
|
Resigned
|
|
|
Peter Whinnett - Director
(British, 75 years old, born November 1951)
Appointed 03 August 1992, Resigned 26 February 1993
|
Resigned
|
