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Robert Allan - Director
(British, 67 years old, born December 1959)
Appointed 28 April 2016, Resigned 25 June 2020
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Resigned
|
|
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Eric Anstee - Director
(British, 75 years old, born January 1951)
Appointed 11 March 1994, Resigned 24 February 1997
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Resigned
|
|
|
Scott Barr - Director
(British, 50 years old, born July 1976)
Appointed 12 December 2024
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Active
|
|
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David Bate - Director
(British, 57 years old, born March 1969)
Appointed 01 October 2013, Resigned 04 February 2016
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Resigned
|
|
|
Andrew Bell - Director
(British, 74 years old, born August 1952)
Appointed 09 February 2001, Resigned 23 October 2003
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Resigned
|
|
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Eike Benke - Director
(German, 83 years old, born June 1943)
Appointed 09 November 2005, Resigned 01 January 2008
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Resigned
|
|
|
Melanie Booth - Director
(British, 59 years old, born April 1967)
Appointed 18 September 2012, Resigned 04 February 2016
|
Resigned
|
|
|
Judith Buss - Director
(German, 58 years old, born July 1968)
Appointed 01 January 2008, Resigned 31 August 2012
|
Resigned
|
|
|
Martin Cole - Director
(British, 77 years old, born June 1949)
Appointed 17 January 2008, Resigned 19 June 2009
|
Resigned
|
|
|
John Devaney - Director
(British, 80 years old, born June 1946)
Appointed 11 March 1994, Resigned 02 December 1998
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Resigned
|
|
|
Simon Devenport - Director
(British, 67 years old, born June 1959)
Appointed 18 July 2013, Resigned 04 February 2016
|
Resigned
|
|
|
Anthony Durrant - Director
(British, 68 years old, born August 1958)
Appointed 28 April 2016, Resigned 16 December 2020
|
Resigned
|
|
|
Steven Edgley - Director
(British, 64 years old, born November 1962)
Appointed 01 November 2003, Resigned 09 November 2005
|
Resigned
|
|
|
Donald Ferguson - Director
(British, 67 years old, born December 1959)
Appointed 23 October 2003, Resigned 09 November 2005
|
Resigned
|
|
|
Julie Forsyth - Director
(British, 57 years old, born March 1969)
Appointed 25 November 2016, Resigned 14 February 2020
|
Resigned
|
|
|
Andrew Gibb - Director
(British, 58 years old, born October 1968)
Appointed 25 November 2016, Resigned 15 April 2021
|
Resigned
|
|
|
Dean Griffin - Director
(British, 57 years old, born September 1969)
Appointed 25 November 2016, Resigned 21 July 2021
|
Resigned
|
|
|
Malcolm Groom - Director
(British, 76 years old, born May 1950)
Appointed 09 February 2001, Resigned 27 March 2001
|
Resigned
|
|
|
Simon Harrington - Director
(British, 64 years old, born January 1962)
Appointed 11 September 2000, Resigned 07 February 2001
|
Resigned
|
|
|
Jörn Haupt - Director
(German, 59 years old, born August 1967)
Appointed 09 September 2010, Resigned 15 March 2013
|
Resigned
|
|
|
Warren Hawkins - Director
(American, 78 years old, born February 1948)
Appointed 03 December 2003, Resigned 09 November 2005
|
Resigned
|
|
|
Jone Hess - Director
(Norwegian, 58 years old, born September 1968)
Appointed 09 September 2010, Resigned 31 July 2014
|
Resigned
|
|
|
John Hogan - Director
(British, 73 years old, born April 1953)
Appointed 23 October 2003, Resigned 09 November 2005
|
Resigned
|
|
|
Gregor Hollmann - Director
(German, 61 years old, born February 1965)
Appointed 09 September 2010, Resigned 01 September 2013
|
Resigned
|
|
|
John Honeybourne - Director
(British, 75 years old, born March 1951)
Appointed 23 October 2003, Resigned 09 November 2005
|
Resigned
|
|
|
Alexander Hunter - Director
(British, 72 years old, born May 1954)
Appointed 23 October 2003, Resigned 09 November 2005
|
Resigned
|
|
|
Edward Hyams - Director
(British, 75 years old, born May 1951)
Appointed 15 February 2000, Resigned 30 September 2000
|
Resigned
|
|
|
Philip Kirk - Director
(British, 60 years old, born May 1966)
Appointed 31 March 2021, Resigned 28 February 2022
|
Resigned
|
|
|
Alexander Krane - Director
(Norwegian, 50 years old, born March 1976)
Appointed 15 April 2021, Resigned 12 December 2024
|
Resigned
|
|
|
Howard Landes - Director
(British, 51 years old, born December 1975)
Appointed 15 April 2021
|
Active
|
|
|
Jonathan Legg - Director
(British, 73 years old, born February 1953)
Appointed 09 February 2001, Resigned 01 November 2002
|
Resigned
|
