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Robert Burns - Director
(British, 87 years old, born August 1939)
Appointed 01 July 1999, Resigned 11 August 2006
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Resigned
|
|
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Alec Drummon - Director
(British, 96 years old, born July 1930)
Appointed 19 July 2000, Resigned 19 September 2011
|
Resigned
|
|
|
Aron Freedman - Director
(British, 55 years old, born January 1971)
Appointed 04 August 2006, Resigned 03 May 2007
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Resigned
|
|
|
Shelley Gilbert - Director
(British, 76 years old, born July 1950)
Appointed 24 November 1994, Resigned 24 January 2001
|
Resigned
|
|
|
Andrew Gilbert - Director
(British, 78 years old, born June 1948)
Appointed 24 November 1994, Resigned 24 January 2001
|
Resigned
|
|
|
Melanie Jones - Director
(British, 60 years old, born August 1966)
Appointed 11 November 1994, Resigned 24 November 1994
|
Resigned
|
|
|
Edward Levey - Director
(British, 75 years old, born January 1951)
Appointed 24 November 1994, Resigned 31 December 2013
|
Resigned
|
|
|
Lord Montague Of Oxford Cbe. - Director
(British, 94 years old, born March 1932)
Appointed 10 March 1995, Resigned 05 November 1999
|
Resigned
|
|
|
Nicolay Mayster - Director
(Bulgarian, 51 years old, born August 1975)
Appointed 30 April 2019, Resigned 10 January 2025
|
Resigned
|
|
|
Biswanath Patnaik - Director
(Indian, 48 years old, born January 1978)
Appointed 27 November 2019
|
Active
|
|
|
Andrew Perloff - Director
(British, 82 years old, born September 1944)
Appointed 09 July 2009, Resigned 19 September 2011
|
Resigned
|
|
|
John Roberts - Director
(British, 82 years old, born August 1944)
Appointed 10 March 1995, Resigned 11 August 2006
|
Resigned
|
|
|
David Sawyer - Director
(British, 84 years old, born July 1942)
Appointed 10 March 1995, Resigned 05 December 1998
|
Resigned
|
|
|
Jacek Slotala - Director
(Polish, 73 years old, born August 1953)
Appointed 11 December 2015, Resigned 13 June 2017
|
Resigned
|
|
|
Ludwik Sobolewski - Director
(Polish, 61 years old, born September 1965)
Appointed 22 January 2016, Resigned 16 September 2024
|
Resigned
|
|
|
Maciej Szytko - Director
(British, 44 years old, born December 1982)
Appointed 19 September 2011
|
Active
|
|
|
Mark Tasker - Director
(British, 63 years old, born July 1963)
Appointed 11 November 1994, Resigned 24 November 1994
|
Resigned
|
|
|
Dominic Wheatley - Director
(British, 67 years old, born April 1959)
Appointed 26 January 2001, Resigned 11 August 2006
|
Resigned
|
|
|
Dominic Wheatley - Director
(British, 67 years old, born April 1959)
Appointed 19 September 2011, Resigned 20 April 2016
|
Resigned
|
|
|
Dariusz Zych - Director
(Polish, 55 years old, born March 1971)
Appointed 11 December 2015, Resigned 30 April 2019
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Resigned
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