|
|
Martin Balaam - Director
(British, 58 years old, born September 1968)
Appointed 10 June 2005, Resigned 28 April 2009
|
Resigned
|
|
|
Carolyn Bell - Director
(British, 53 years old, born January 1973)
Appointed 02 November 2015, Resigned 30 August 2016
|
Resigned
|
|
|
Ian Brown - Director
(British, 62 years old, born March 1964)
Appointed 20 March 2001, Resigned 10 June 2005
|
Resigned
|
|
|
John Carrington - Director
(British, 81 years old, born September 1945)
Appointed 18 December 1997, Resigned 20 March 2001
|
Resigned
|
|
|
Haywood Chapman - Director
(British, 53 years old, born September 1973)
Appointed 01 December 2014, Resigned 04 June 2020
|
Resigned
|
|
|
Alan Coppin - Director
(British, 76 years old, born June 1950)
Appointed 22 June 2006, Resigned 28 September 2009
|
Resigned
|
|
|
Graham Cove - Director
(British, 70 years old, born October 1956)
Appointed 06 August 1997, Resigned 26 June 2001
|
Resigned
|
|
|
Robert Cushing - Director
(British, 69 years old, born March 1957)
Appointed 26 February 1999, Resigned 20 March 2001
|
Resigned
|
|
|
Dean Dickinson - Director
(British, 65 years old, born July 1961)
Appointed 31 October 2016, Resigned 04 June 2020
|
Resigned
|
|
|
Spencer Dredge - Director
(British, 53 years old, born May 1973)
Appointed 31 January 2014, Resigned 31 December 2014
|
Resigned
|
|
|
John Ensign - Director
(American, 54 years old, born May 1972)
Appointed 04 June 2020
|
Active
|
|
|
Patrick Ghilani - Director
(American, 55 years old, born January 1971)
Appointed 04 June 2020
|
Active
|
|
|
Paul Gibson - Director
(British, 62 years old, born June 1964)
Appointed 18 July 2017, Resigned 04 June 2020
|
Resigned
|
|
|
Peter Hallett - Director
(British, 69 years old, born November 1957)
Appointed 13 October 2009, Resigned 11 May 2010
|
Resigned
|
|
|
Peter Hallett - Director
(British, 69 years old, born November 1957)
Appointed 13 October 2009, Resigned 11 May 2010
|
Resigned
|
|
|
Peter Hallett - Director
(British, 69 years old, born November 1957)
Appointed 13 October 2009, Resigned 31 January 2014
|
Resigned
|
|
|
Alan Harrold - Director
(British, 70 years old, born February 1956)
Appointed 06 August 1997, Resigned 10 May 2001
|
Resigned
|
|
|
Philip Kelly - Director
(British, 74 years old, born May 1952)
Appointed 01 October 2014, Resigned 04 June 2020
|
Resigned
|
|
|
Ashvin Pathak - Director
(British, 76 years old, born September 1950)
Appointed 29 November 2005, Resigned 22 June 2006
|
Resigned
|
|
|
David Payne - Director
(British, 77 years old, born May 1949)
Appointed 23 July 2001, Resigned 04 June 2020
|
Resigned
|
|
|
Timothy Perks - Director
(British, 62 years old, born June 1964)
Appointed 07 September 2004, Resigned 13 October 2009
|
Resigned
|
|
|
Richard Ramsay - Director
(British, 77 years old, born December 1949)
Appointed 18 October 2010, Resigned 01 October 2014
|
Resigned
|
|
|
Andrew Roberts - Director
(British, 63 years old, born July 1963)
Appointed 27 March 2003, Resigned 22 June 2006
|
Resigned
|
|
|
Davinder Sanghera - Director
(British, 60 years old, born October 1966)
Appointed 09 April 2015, Resigned 16 January 2017
|
Resigned
|
|
|
Timothy Sherwood - Director
(British, 72 years old, born November 1954)
Appointed 06 March 2007, Resigned 18 October 2010
|
Resigned
|
|
|
Simon Slater-Thomas - Director
(British, 68 years old, born December 1958)
Appointed 06 August 1997, Resigned 29 October 2001
|
Resigned
|
