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Justin Allen - Director
(British, 54 years old, born July 1972)
Appointed 31 July 2024
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Active
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Stephen Butler - Director
(Australian, 67 years old, born May 1959)
Appointed 27 May 1997, Resigned 08 March 2007
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Resigned
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Jaspal Chahal - Director
(British, 61 years old, born December 1965)
Appointed 31 August 2021, Resigned 30 September 2023
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Resigned
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Gerard Delaney - Director
(British, 62 years old, born October 1964)
Appointed 18 July 2012, Resigned 23 June 2014
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Resigned
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William Fagan - Director
(British / Us (Dual), 74 years old, born November 1952)
Appointed 15 January 2010, Resigned 31 December 2013
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Resigned
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Alan Fisher - Director
(Australian, 65 years old, born December 1961)
Appointed 27 May 1997, Resigned 31 May 2004
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Resigned
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Michael Fleming - Director
(Australian, 68 years old, born September 1958)
Appointed 27 May 1997, Resigned 31 May 2004
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Resigned
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Timothy Griffiths - Director
(British, 66 years old, born September 1960)
Appointed 13 March 2014, Resigned 09 October 2015
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Resigned
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Ben Gujral - Director
(British, 52 years old, born January 1974)
Appointed 21 June 2016, Resigned 28 February 2019
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Resigned
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Stephen Hartman - Director
(British, 57 years old, born December 1969)
Appointed 04 February 2021, Resigned 31 August 2021
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Resigned
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Christopher Lintell - Director
(British, 69 years old, born August 1957)
Appointed 16 September 2008, Resigned 01 May 2011
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Resigned
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Alasdair Marnoch - Director
(British, 63 years old, born March 1963)
Appointed 11 December 2013, Resigned 12 July 2016
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Resigned
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John Milsom - Director
(British, 79 years old, born October 1947)
Appointed 07 July 2011, Resigned 31 July 2012
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Resigned
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Toni Nijm - Director
(Swedish, 49 years old, born August 1977)
Appointed 21 June 2016, Resigned 13 March 2020
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Resigned
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Martin Reeves - Director
(British, 72 years old, born March 1954)
Appointed 30 September 2023, Resigned 31 July 2024
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Resigned
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Ian Ritchie - Director
(British, 74 years old, born May 1952)
Appointed 27 May 1997, Resigned 27 May 1997
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Resigned
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James Samson - Director
(British, 61 years old, born December 1965)
Appointed 21 June 2016, Resigned 16 February 2021
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Resigned
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Peter Sewell - Director
(British, 71 years old, born December 1955)
Appointed 31 May 2004, Resigned 31 March 2014
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Resigned
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Michael Shanahan - Director
(Irish, 69 years old, born February 1957)
Appointed 07 March 2007, Resigned 19 September 2008
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Resigned
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Thierry Visticot - Director
(French, 64 years old, born December 1962)
Appointed 31 May 2004, Resigned 30 September 2004
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Resigned
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Simon Webster - Director
(British, 57 years old, born August 1969)
Appointed 07 July 2011, Resigned 16 February 2021
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Resigned
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Andrew Wright - Director
(British, 60 years old, born May 1966)
Appointed 04 February 2021
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Active
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