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Mark Anderson - Director (British, 60 years old, born February 1966)
Appointed 08 July 2019
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Active
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Donald Beattie - Director (British, 94 years old, born January 1932)
Appointed 01 December 1992, Resigned 20 October 1994
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Resigned
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David Brown - Director (British, 82 years old, born July 1944)
Appointed 15 July 1994, Resigned 08 July 2010
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Resigned
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Graeme Buchanan - Director (British, 51 years old, born March 1975)
Appointed 08 July 2019, Resigned 09 March 2020
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Resigned
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Stuart Carson - Director (British, 79 years old, born December 1947)
Appointed 28 September 1998, Resigned 31 January 2000
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Resigned
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Mark Chown - Director (British, 68 years old, born February 1958)
Appointed 23 February 2005, Resigned 19 September 2013
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Resigned
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Mark Chown - Director (British, 68 years old, born February 1958)
Appointed 18 December 1996, Resigned 28 July 1998
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Resigned
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Alan Cottle - Director (British, 95 years old, born June 1931)
Appointed 01 September 1994, Resigned 31 March 1998
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Resigned
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Philip De Klerk - Director (Dutch, 58 years old, born January 1968)
Appointed 19 August 2014, Resigned 30 September 2017
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Resigned
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James French - Director (British, 73 years old, born July 1953)
Appointed 01 December 1992, Resigned 08 August 2013
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Resigned
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Saad Hammad - Director (British, 64 years old, born October 1962)
Appointed 08 August 2013, Resigned 26 October 2016
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Resigned
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Trefor Jones - Director (British, 80 years old, born April 1946)
Appointed 01 December 1992, Resigned 14 January 1994
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Resigned
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Robert Knuckey - Director (British, 66 years old, born July 1960)
Appointed 04 April 2007, Resigned 01 August 2014
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Resigned
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Ian Milne - Director (British, 65 years old, born March 1961)
Appointed 02 November 2017, Resigned 08 July 2019
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Resigned
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Paul Neilson - Director (British, 63 years old, born January 1963)
Appointed 04 October 2001, Resigned 02 October 2003
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Resigned
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Simon Newton-Chance - Director (British, 71 years old, born June 1955)
Appointed 24 April 2002, Resigned 03 March 2006
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Resigned
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Simon Newton-Chance - Director (British, 71 years old, born June 1955)
Appointed 17 March 1994, Resigned 05 February 2000
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Resigned
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Christine Ourmieres-Widener - Director (French, 62 years old, born September 1964)
Appointed 16 January 2017, Resigned 08 July 2019
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Resigned
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Jonathan Peachey - Director (British, 52 years old, born October 1974)
Appointed 21 February 2019, Resigned 08 July 2019
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Resigned
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Barry Perrott - Director (British, 77 years old, born March 1949)
Appointed 01 December 1992, Resigned 05 December 2001
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Resigned
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Edwin Quick - Director (British, 90 years old, born November 1936)
Appointed 01 December 1992, Resigned 03 March 2006
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Resigned
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Michael Robinson - Director (British, 84 years old, born August 1942)
Appointed 01 December 1992, Resigned 14 January 1994
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Resigned
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Michael Rutter - Director (British, 63 years old, born August 1963)
Appointed 04 April 2007, Resigned 20 September 2013
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Resigned
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Christopher Simpson - Director (British, 69 years old, born December 1957)
Appointed 02 October 2003, Resigned 04 April 2007
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Resigned
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Andrew Strong - Director (British, 53 years old, born May 1973)
Appointed 19 March 2003, Resigned 16 September 2013
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Resigned
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Robert Thomas - Director (British, 71 years old, born August 1955)
Appointed 05 February 2000, Resigned 10 September 2001
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Resigned
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