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Michael Anthony - Director
(British, 82 years old, born September 1944)
Appointed 31 January 2005, Resigned 31 December 2006
|
Resigned
|
|
|
Michael Anthony - Director
(British, 77 years old, born September 1949)
Appointed 26 August 1997, Resigned 14 October 1999
|
Resigned
|
|
|
Claire Bailey - Director
(British, 58 years old, born August 1968)
Appointed 11 February 2022
|
Active
|
|
|
Alan Bean - Director
(British, 67 years old, born April 1959)
Appointed 01 February 2002, Resigned 31 March 2005
|
Resigned
|
|
|
Kenneth Blair - Director
(British, 49 years old, born January 1977)
Appointed 19 March 2021, Resigned 04 March 2026
|
Resigned
|
|
|
Colin Boorman - Director
(British, 75 years old, born January 1951)
Appointed 26 August 1997, Resigned 05 October 2001
|
Resigned
|
|
|
Trevor Brown - Director
(British, 77 years old, born September 1949)
Appointed 26 August 1997, Resigned 30 June 2006
|
Resigned
|
|
|
Roger Buxton - Director
(British, 75 years old, born June 1951)
Appointed 31 January 2005, Resigned 06 April 2014
|
Resigned
|
|
|
Geoffrey Dore - Director
(British, 59 years old, born December 1967)
Appointed 01 June 2001, Resigned 18 January 2008
|
Resigned
|
|
|
Edward Dryden - Director
(British, 48 years old, born July 1978)
Appointed 10 December 2018, Resigned 11 February 2022
|
Resigned
|
|
|
David Eames - Director
(British, 80 years old, born December 1946)
Appointed 19 June 1997, Resigned 26 August 1997
|
Resigned
|
|
|
Peter Fowler - Director
(British, 59 years old, born July 1967)
Appointed 31 January 2005, Resigned 26 June 2017
|
Resigned
|
|
|
Simon Frost - Director
(British, 76 years old, born May 1950)
Appointed 26 August 1997, Resigned 01 February 2002
|
Resigned
|
|
|
Michael Gardiner - Director
(Uk, 69 years old, born July 1957)
Appointed 09 August 2012, Resigned 19 February 2013
|
Resigned
|
|
|
James Gingrich - Director
(Us Citizen, 79 years old, born August 1947)
Appointed 26 April 2001, Resigned 31 December 2004
|
Resigned
|
|
|
Rishi Grover - Director
(Indian, 50 years old, born July 1976)
Appointed 14 December 2016, Resigned 10 December 2018
|
Resigned
|
|
|
Nicholas Guttridge - Director
(British, 67 years old, born February 1959)
Appointed 26 August 1997, Resigned 28 February 2002
|
Resigned
|
|
|
James Holland - Director
(British, 60 years old, born October 1966)
Appointed 26 June 2017
|
Active
|
|
|
Mark Hutchings - Director
(British, 61 years old, born February 1965)
Appointed 26 August 1997, Resigned 23 January 1998
|
Resigned
|
|
|
Rubina Jogee - Director
(French, 51 years old, born April 1975)
Appointed 13 March 2026
|
Active
|
|
|
Robert Leduc - Director
(Us Citizen, 70 years old, born March 1956)
Appointed 01 January 2005, Resigned 08 November 2010
|
Resigned
|
|
|
Mark McDonald - Director
(British, 59 years old, born June 1967)
Appointed 31 January 2005, Resigned 15 July 2005
|
Resigned
|
|
|
Daniel Middleton - Director
(British, 47 years old, born June 1979)
Appointed 18 November 2015, Resigned 19 March 2021
|
Resigned
|
|
|
Stephen Page - Director
(British, 63 years old, born May 1963)
Appointed 31 January 2005, Resigned 31 August 2008
|
Resigned
|
|
|
Ashley Portlock - Director
(British, 53 years old, born March 1973)
Appointed 06 April 2014, Resigned 17 November 2015
|
Resigned
|
|
|
John Poulter - Director
(British, 84 years old, born November 1942)
Appointed 26 August 1997, Resigned 23 January 1998
|
Resigned
|
|
|
Thomas Saxe - Director
(American, 67 years old, born November 1959)
Appointed 08 November 2010, Resigned 05 September 2012
|
Resigned
|
|
|
Andreas Schell - Director
(German, 57 years old, born July 1969)
Appointed 19 February 2013, Resigned 25 November 2016
|
Resigned
|
|
|
Roger Stephens - Director
(British, 66 years old, born December 1960)
Appointed 19 June 1997, Resigned 26 August 1997
|
Resigned
|
