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John Banaszkiewicz - Director (British, 64 years old, born December 1962)
Appointed 06 October 1997, Resigned 19 August 2002
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Resigned
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|
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Christopher Baxter - Director (British, 44 years old, born June 1982)
Appointed 01 January 2008
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Active
|
|
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Dorian Benson - Director (British, 52 years old, born February 1974)
Appointed 01 June 2003, Resigned 02 July 2004
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Resigned
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Warren Brook - Director (British, 73 years old, born June 1953)
Appointed 21 May 1996, Resigned 04 January 2011
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Resigned
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Jeffrey Brown - Director (British, 57 years old, born April 1969)
Appointed 01 January 2005, Resigned 30 June 2011
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Resigned
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Michael Brown - Director (British, 77 years old, born April 1949)
Appointed 01 July 1998, Resigned 05 February 2009
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Resigned
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George Bushnell - Director (Singaporean, 37 years old, born April 1989)
Appointed 01 January 2026
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Active
|
|
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Andre Cowell-Berry - Director (British, 54 years old, born January 1972)
Appointed 02 February 2009, Resigned 27 January 2010
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Resigned
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Simon Cox - Director (British, 64 years old, born February 1962)
Appointed 23 February 1996, Resigned 21 May 1996
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Resigned
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|
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Christopher Dahl - Director (British, 59 years old, born February 1967)
Appointed 01 January 2006, Resigned 31 May 2007
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Resigned
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|
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Michael Day - Director (British, 41 years old, born April 1985)
Appointed 01 January 2026
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Active
|
|
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Robert Dennis - Director (British, 58 years old, born September 1968)
Appointed 01 January 2008, Resigned 30 June 2011
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Resigned
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|
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Duncan Dunn - Director (British, 63 years old, born June 1963)
Appointed 01 January 2007
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Active
|
|
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David Giles - Director (British, 86 years old, born June 1940)
Appointed 21 May 1996, Resigned 30 June 1998
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Resigned
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|
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Benjamin Goggin - Director (British, 53 years old, born October 1973)
Appointed 09 October 2006, Resigned 30 June 2011
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Resigned
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Andrew Gordon - Director (British, 57 years old, born September 1969)
Appointed 01 January 2011, Resigned 30 June 2011
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Resigned
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Richard Haines - Director (British, 49 years old, born May 1977)
Appointed 01 January 2005, Resigned 25 March 2009
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Resigned
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Leslie Hayes - Director (British, 78 years old, born February 1948)
Appointed 25 June 2014, Resigned 23 May 2017
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Resigned
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Leslie Hayes - Director (British, 78 years old, born February 1948)
Appointed 21 May 1996, Resigned 31 December 2006
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Resigned
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Edward Hollick - Director (British, 43 years old, born June 1983)
Appointed 01 January 2010, Resigned 30 June 2011
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Resigned
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|
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Stanko Jekov - Director (Norwegian, 45 years old, born April 1981)
Appointed 01 October 2018, Resigned 02 February 2023
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Resigned
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|
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Peter Kitching - Director (British, 88 years old, born June 1938)
Appointed 21 May 1996, Resigned 31 December 2001
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Resigned
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|
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James Low - Director (British, 52 years old, born March 1974)
Appointed 01 July 2005, Resigned 22 August 2007
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Resigned
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|
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David Lucey - Director (British, 62 years old, born January 1964)
Appointed 01 January 2000, Resigned 19 August 2002
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Resigned
|
|
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Gregory McAndrew - Director (British, 48 years old, born January 1978)
Appointed 01 January 2008
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Active
|
|
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Kris Payne - Director (British, 50 years old, born November 1976)
Appointed 01 January 2006, Resigned 08 June 2007
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Resigned
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|
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James Pearce - Director (British, 43 years old, born April 1983)
Appointed 01 January 2010, Resigned 30 June 2011
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Resigned
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James Pearce - Director (British, 43 years old, born April 1983)
Appointed 24 October 2017
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Active
|
|
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Edward Radcliffe - Director (British, 49 years old, born December 1977)
Appointed 01 January 2005, Resigned 09 October 2005
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Resigned
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|
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Mark Richardson - Director (British, 62 years old, born September 1964)
Appointed 02 December 2002, Resigned 31 December 2022
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Resigned
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David Soutter - Director (British, 70 years old, born July 1956)
Appointed 04 March 2009, Resigned 08 February 2019
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Resigned
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Benjamin Taylor - Director (Australian, 43 years old, born October 1983)
Appointed 08 February 2020
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Active
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