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Anthony Caplin - Director
(British, 75 years old, born April 1951)
Appointed 03 December 1996, Resigned 13 January 2006
|
Resigned
|
|
|
Christopher Chapple - Director
(British, 62 years old, born August 1964)
Appointed 17 January 2002, Resigned 18 September 2002
|
Resigned
|
|
|
Richard Croft - Director
(British, 63 years old, born July 1963)
Appointed 06 May 2008, Resigned 19 August 2010
|
Resigned
|
|
|
David Darroch - Director
(British, 64 years old, born July 1962)
Appointed 13 January 2006, Resigned 08 January 2013
|
Resigned
|
|
|
Graham Davies - Director
(British, 65 years old, born May 1961)
Appointed 26 January 1996, Resigned 26 July 2001
|
Resigned
|
|
|
Klaus Esser - Director
(German, 79 years old, born November 1947)
Appointed 26 July 2001, Resigned 26 March 2002
|
Resigned
|
|
|
David Fletcher - Director
(British, 84 years old, born December 1942)
Appointed 26 July 2001, Resigned 13 January 2006
|
Resigned
|
|
|
Jack Fryer - Director
(British, 87 years old, born June 1939)
Appointed 26 July 2001, Resigned 23 November 2001
|
Resigned
|
|
|
Dwight Gardiner - Director
(British,American, 62 years old, born June 1964)
Appointed 26 July 2001, Resigned 06 May 2008
|
Resigned
|
|
|
Jeffery Gordon - Director
(American, 78 years old, born December 1948)
Appointed 26 November 2001, Resigned 26 March 2002
|
Resigned
|
|
|
Andrew Griffith - Director
(British, 55 years old, born February 1971)
Appointed 27 May 2008, Resigned 08 January 2013
|
Resigned
|
|
|
Martin Harriman - Director
(British, 64 years old, born March 1962)
Appointed 18 September 2002, Resigned 03 November 2003
|
Resigned
|
|
|
Peter Hill - Director
(British, 82 years old, born April 1944)
Appointed 11 January 2000, Resigned 26 July 2001
|
Resigned
|
|
|
Karl Holmes - Director
(British, 53 years old, born July 1973)
Appointed 21 October 2016, Resigned 05 June 2019
|
Resigned
|
|
|
Gilles Hughenin - Director
(French, 58 years old, born May 1968)
Appointed 18 January 2000, Resigned 26 July 2001
|
Resigned
|
|
|
Colin Jones - Director
(British, 62 years old, born May 1964)
Appointed 08 January 2013, Resigned 05 June 2019
|
Resigned
|
|
|
David Mattey - Director
(British, 64 years old, born August 1962)
Appointed 01 July 1996, Resigned 26 July 2001
|
Resigned
|
|
|
Roderick McNeil - Director
(British, 56 years old, born November 1970)
Appointed 28 June 2024
|
Active
|
|
|
Daren Morris - Director
(British, 56 years old, born March 1970)
Appointed 26 July 2001, Resigned 17 January 2002
|
Resigned
|
|
|
Philip Mullan - Director
(British, 71 years old, born August 1955)
Appointed 26 January 1996, Resigned 13 January 2006
|
Resigned
|
|
|
James Murdoch - Director
(British, 54 years old, born December 1972)
Appointed 13 January 2006, Resigned 27 May 2008
|
Resigned
|
|
|
John Protheroe - Director
(British, 64 years old, born January 1962)
Appointed 14 February 1996, Resigned 26 July 2001
|
Resigned
|
|
|
Neil Rafferty - Director
(British, 69 years old, born October 1957)
Appointed 26 July 2001, Resigned 28 February 2002
|
Resigned
|
|
|
Tanya Richards - Director
(British, 55 years old, born April 1971)
Appointed 05 June 2019, Resigned 28 June 2024
|
Resigned
|
|
|
Simon Robson - Director
(British, 53 years old, born August 1973)
Appointed 17 December 2020
|
Active
|
|
|
David Rowe - Director
(British, 68 years old, born December 1958)
Appointed 19 December 1995, Resigned 19 August 2010
|
Resigned
|
|
|
Colin Smith - Director
(British, 53 years old, born October 1973)
Appointed 05 June 2019, Resigned 30 November 2021
|
Resigned
|
|
|
Neil Sutcliffe - Director
(British, 64 years old, born January 1962)
Appointed 26 March 2002, Resigned 03 November 2003
|
Resigned
|
|
|
Christopher Taylor - Director
(British, 55 years old, born February 1971)
Appointed 08 January 2013, Resigned 05 June 2019
|
Resigned
|
