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Surjit Bangar - Director
(British, 55 years old, born November 1971)
Appointed 24 September 2025
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Active
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Robert Burlinson - Director
(American, 87 years old, born November 1939)
Appointed 04 April 2000, Resigned 26 May 2000
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Resigned
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Paul Davies - Director
(British, 96 years old, born August 1930)
Appointed 18 July 1995, Resigned 26 March 1997
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Resigned
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Digby Davies - Director
(British, 68 years old, born June 1958)
Appointed 03 February 1997, Resigned 25 November 1997
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Resigned
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Digby Davies - Director
(British, 68 years old, born June 1958)
Appointed 26 May 2000, Resigned 11 May 2011
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Resigned
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Arthur Dignam - Director
(America, 85 years old, born March 1941)
Appointed 10 July 1998, Resigned 15 December 1998
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Resigned
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Stefica Divkovic - Director
(German, 54 years old, born February 1972)
Appointed 04 March 2024
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Active
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Robert Ellis - Director
(British, 75 years old, born September 1951)
Appointed 11 May 1995, Resigned 25 November 1997
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Resigned
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Robert Ellis - Director
(British, 75 years old, born September 1951)
Appointed 28 September 2001, Resigned 11 March 2005
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Resigned
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Benjamin Erwin - Director
(American, 49 years old, born June 1977)
Appointed 22 September 2020
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Active
|
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Donald Fraser - Director
(British, 84 years old, born February 1942)
Appointed 11 May 1995, Resigned 05 February 1997
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Resigned
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Garth Guthrie - Director
(British, 85 years old, born April 1941)
Appointed 19 December 1996, Resigned 25 November 1997
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Resigned
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John Herring - Director
(British, 69 years old, born November 1957)
Appointed 21 November 1996, Resigned 25 November 1997
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Resigned
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Patrick Hill - Director
(British, 65 years old, born December 1961)
Appointed 01 December 2015, Resigned 13 December 2019
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Resigned
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Raymond Ingleby - Director
(British, 63 years old, born February 1963)
Appointed 25 November 1997, Resigned 26 May 2000
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Resigned
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David James - Director
(British, 89 years old, born December 1937)
Appointed 18 July 1995, Resigned 25 November 1997
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Resigned
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John Jureller - Director
(American, 67 years old, born July 1959)
Appointed 22 July 1998, Resigned 26 May 2000
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Resigned
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Michael Lawson - Director
(British, 81 years old, born September 1945)
Appointed 18 July 1995, Resigned 25 November 1997
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Resigned
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Desmond McEwan - Director
(British, 46 years old, born August 1980)
Appointed 01 August 2023, Resigned 30 May 2025
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Resigned
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Joseph McIlwain - Director
(American, 61 years old, born April 1965)
Appointed 11 May 2011, Resigned 22 September 2020
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Resigned
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Nicholas Rudge - Director
(British, 56 years old, born August 1970)
Appointed 13 December 2019, Resigned 31 December 2023
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Resigned
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John Smith - Director
(British, 98 years old, born June 1928)
Appointed 18 July 1995, Resigned 25 November 1997
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Resigned
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Peter Sutton - Director
(British, 73 years old, born June 1953)
Appointed 11 March 2005, Resigned 14 June 2005
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Resigned
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Mahesh Vadgama - Director
(British, 63 years old, born August 1963)
Appointed 11 February 2009, Resigned 01 December 2015
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Resigned
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Ali Vafa - Director
(American, 60 years old, born July 1966)
Appointed 18 November 2009, Resigned 01 May 2017
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Resigned
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Richard Vent - Director
(American, 85 years old, born August 1941)
Appointed 25 November 1997, Resigned 10 July 1998
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Resigned
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Ian Yates - Director
(British, 68 years old, born June 1958)
Appointed 14 June 2005, Resigned 14 January 2009
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Resigned
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