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Terence Antell - Director
(British, 82 years old, born August 1944)
Appointed 20 December 2001, Resigned 12 September 2003
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Resigned
|
|
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Paul Bannister - Director
(United Kingdom, 67 years old, born July 1959)
Appointed 23 September 2015, Resigned 01 April 2018
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Resigned
|
|
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Hans Biörck - Director
(Swedish, 75 years old, born May 1951)
Appointed 01 March 2011, Resigned 27 September 2013
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Resigned
|
|
|
Christopher Burgess - Director
(British, 72 years old, born September 1954)
Appointed 18 July 2011, Resigned 01 May 2012
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Resigned
|
|
|
Philip Carre - Director
(British, 69 years old, born April 1957)
Appointed 20 August 2004, Resigned 20 July 2010
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Resigned
|
|
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Dominic Charles - Director
(British, 61 years old, born January 1965)
Appointed 18 June 2004, Resigned 19 March 2007
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Resigned
|
|
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Garry Cohen - Director
(British, 68 years old, born September 1958)
Appointed 24 May 1996, Resigned 20 January 1998
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Resigned
|
|
|
David Driver - Director
(British, 93 years old, born July 1933)
Appointed 02 May 1996, Resigned 30 April 1997
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Resigned
|
|
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Marilyn Ellis - Director
(British, 79 years old, born June 1947)
Appointed 24 May 1996, Resigned 04 January 2000
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Resigned
|
|
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Marilyn Ellis - Director
(British, 79 years old, born June 1947)
Appointed 08 January 2001, Resigned 04 December 2003
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Resigned
|
|
|
Harvey Francis - Director
(British, 61 years old, born March 1965)
Appointed 14 May 2009
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Active
|
|
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Peter Gabriel - Director
(British, 75 years old, born April 1951)
Appointed 01 May 2012, Resigned 23 September 2015
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Resigned
|
|
|
Peter Gabriel - Director
(British, 75 years old, born April 1951)
Appointed 12 July 2007, Resigned 18 July 2011
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Resigned
|
|
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Mark Galloway - Director
(British, 71 years old, born October 1955)
Appointed 19 January 2004, Resigned 31 March 2009
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Resigned
|
|
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David Gawler - Director
(South African, 87 years old, born June 1939)
Appointed 12 December 1994, Resigned 17 April 1996
|
Resigned
|
|
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Paul Hancock - Director
(British, 69 years old, born November 1957)
Appointed 12 September 2003, Resigned 18 June 2004
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Resigned
|
|
|
Mohsin Harhara - Director
(British, 60 years old, born October 1966)
Appointed 01 September 2022
|
Active
|
|
|
Derek Hickling - Director
(British, 67 years old, born September 1959)
Appointed 02 May 1996, Resigned 01 November 1997
|
Resigned
|
|
|
Ian Iceton - Director
(British, 60 years old, born May 1966)
Appointed 01 March 2011, Resigned 31 May 2012
|
Resigned
|
|
|
Maureen Jones - Director
(British, 68 years old, born March 1958)
Appointed 01 February 2003, Resigned 16 September 2008
|
Resigned
|
|
|
John Keehan - Director
(British, 71 years old, born May 1955)
Appointed 08 January 2001, Resigned 20 August 2004
|
Resigned
|
|
|
Jusna Khanom - Director
(British, 42 years old, born March 1984)
Appointed 03 April 2019, Resigned 18 June 2021
|
Resigned
|
|
|
Par Lageryd - Director
(Swedish, 67 years old, born October 1959)
Appointed 08 June 2022, Resigned 10 December 2025
|
Resigned
|
|
|
John McGinty - Director
(British, 59 years old, born April 1967)
Appointed 06 May 2020, Resigned 01 June 2024
|
Resigned
|
|
|
Neil McIver - Director
(British, 77 years old, born October 1949)
Appointed 18 July 2011, Resigned 23 September 2015
|
Resigned
|
|
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John McMillan - Director
(British, 80 years old, born July 1946)
Appointed 12 July 2007, Resigned 18 July 2011
|
Resigned
|
|
|
Stephen Morton - Director
(British, 76 years old, born April 1950)
Appointed 04 January 2000, Resigned 08 January 2001
|
Resigned
|
|
|
Kalathur Padmanabhan - Director
(British, 85 years old, born May 1941)
Appointed 20 December 2001, Resigned 12 December 2005
|
Resigned
|
|
|
Rajpriya Patel - Director
(British, 59 years old, born October 1967)
Appointed 29 March 2018, Resigned 07 March 2019
|
Resigned
|
|
|
Roland Peate - Director
(British, 78 years old, born May 1948)
Appointed 17 April 1996, Resigned 02 May 1996
|
Resigned
|
|
|
Nigel Pitchers - Director
(British, 70 years old, born December 1956)
Appointed 01 September 2022
|
Active
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