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Ross Appleton - Director
(British, 42 years old, born April 1984)
Appointed 27 November 2018, Resigned 12 September 2024
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Resigned
|
|
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Gerald Bastable - Director
(British, 67 years old, born December 1959)
Appointed 13 October 1999, Resigned 20 March 2003
|
Resigned
|
|
|
Andrew Bell - Director
(British, 53 years old, born September 1973)
Appointed 25 April 2019
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Active
|
|
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Thomas Betts - Director
(British, 62 years old, born November 1964)
Appointed 20 January 1998, Resigned 24 May 2001
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Resigned
|
|
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Keith Blake - Director
(British, 77 years old, born June 1949)
Appointed 20 May 2004, Resigned 12 January 2012
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Resigned
|
|
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Keith Blake - Director
(British, 77 years old, born June 1949)
Appointed 16 January 2003, Resigned 20 March 2003
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Resigned
|
|
|
Magnus Brooke - Director
(British, 55 years old, born October 1971)
Appointed 12 January 2009
|
Active
|
|
|
Helen Brown Stevens - Director
(Scottish, 69 years old, born February 1957)
Appointed 13 November 2013
|
Active
|
|
|
Kevin Burrows - Director
(British, 66 years old, born September 1960)
Appointed 15 December 2008, Resigned 29 January 2015
|
Resigned
|
|
|
Timothy Cadbury - Director
(British, 44 years old, born July 1982)
Appointed 14 September 2016, Resigned 27 November 2018
|
Resigned
|
|
|
Kim Chua - Director
(Singaporean, 51 years old, born November 1975)
Appointed 01 January 2013, Resigned 30 October 2019
|
Resigned
|
|
|
Paul Corley - Director
(British, 76 years old, born December 1950)
Appointed 11 February 1999, Resigned 14 September 2000
|
Resigned
|
|
|
Barry Cox - Director
(British, 84 years old, born May 1942)
Appointed 29 January 1997, Resigned 31 May 1998
|
Resigned
|
|
|
Laurence Dawkin-Jones - Director
(British, 62 years old, born December 1964)
Appointed 30 October 2019, Resigned 30 June 2020
|
Resigned
|
|
|
David Dorans - Director
(British, 61 years old, born December 1965)
Appointed 16 December 2008, Resigned 14 April 2011
|
Resigned
|
|
|
Bob Harris - Director
(British, 72 years old, born December 1954)
Appointed 12 May 2011, Resigned 12 January 2012
|
Resigned
|
|
|
James Hart - Director
(British, 80 years old, born March 1946)
Appointed 22 March 2001, Resigned 17 September 2003
|
Resigned
|
|
|
Khalid Hayat - Director
(British, 49 years old, born April 1977)
Appointed 01 September 2020, Resigned 30 September 2025
|
Resigned
|
|
|
Glyn Isherwood - Director
(British, 58 years old, born September 1968)
Appointed 01 February 2008, Resigned 18 February 2015
|
Resigned
|
|
|
Clive Jones - Director
(British, 77 years old, born January 1949)
Appointed 24 May 2001, Resigned 22 November 2001
|
Resigned
|
|
|
Enita Kang - Director
(British, 36 years old, born June 1990)
Appointed 30 July 2025
|
Active
|
|
|
Richard Knight - Director
(British, 56 years old, born May 1970)
Appointed 15 May 2008, Resigned 16 December 2008
|
Resigned
|
|
|
Jonathan Lewis - Director
(British, 58 years old, born December 1968)
Appointed 22 April 2004, Resigned 20 May 2004
|
Resigned
|
|
|
Kathryn Lyndon - Director
(British,Canadian, 44 years old, born April 1982)
Appointed 12 September 2024, Resigned 16 June 2025
|
Resigned
|
|
|
Peter Marchant - Director
(British, 83 years old, born September 1943)
Appointed 12 December 1996, Resigned 22 March 2001
|
Resigned
|
|
|
Ian McCulloch - Director
(British, 67 years old, born December 1959)
Appointed 20 March 2003, Resigned 19 October 2006
|
Resigned
|
|
|
Frank McGettigan - Director
(British, 75 years old, born March 1951)
Appointed 12 December 1996, Resigned 27 January 2000
|
Resigned
|
|
|
William Medlicott - Director
(English, 66 years old, born July 1960)
Appointed 19 October 2006, Resigned 30 April 2015
|
Resigned
|
|
|
Jonene Petty - Director
(Australian, 56 years old, born December 1970)
Appointed 20 February 2008, Resigned 09 January 2009
|
Resigned
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