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Rowan Baker - Director (British, 53 years old, born November 1973)
Appointed 18 December 2020, Resigned 27 September 2024
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Resigned
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Anne Bateson - Nominee Secretary (British)
Appointed 27 October 1997, Resigned 09 December 1997
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Resigned
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Simon Chatwin - Director (British, 46 years old, born February 1980)
Appointed 28 August 2014, Resigned 17 January 2019
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Resigned
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Steve Coleby - Director (British, 53 years old, born November 1973)
Appointed 27 May 2015, Resigned 30 June 2017
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Resigned
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Paul Collins - Director (Irish, 67 years old, born December 1959)
Appointed 22 March 2010, Resigned 07 August 2014
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Resigned
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Bernard Dempsey - Director (British, 77 years old, born February 1949)
Appointed 25 April 2001, Resigned 01 September 2011
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Resigned
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Thomas Dormer - Director (British, 73 years old, born March 1953)
Appointed 09 December 1997, Resigned 21 December 2001
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Resigned
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Iain Ferguson - Director (British, 71 years old, born April 1955)
Appointed 23 July 2007, Resigned 22 March 2010
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Resigned
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Noel Gaskin - Director (Irish, 58 years old, born March 1968)
Appointed 20 December 2019, Resigned 04 December 2020
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Resigned
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Matthew Gill - Director (British, 55 years old, born December 1971)
Appointed 01 July 2016, Resigned 30 September 2019
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Resigned
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Brigitta Harrer - Director (German, 64 years old, born March 1962)
Appointed 25 April 2001, Resigned 15 October 2004
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Resigned
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Rudolph Hauck - Director (German, 68 years old, born December 1958)
Appointed 09 December 1997, Resigned 25 April 2001
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Resigned
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Dennis Johnson - Director (British, 78 years old, born September 1948)
Appointed 02 February 2004, Resigned 23 July 2007
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Resigned
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Poh Lai - Nominee Director (British, 69 years old, born March 1957)
Appointed 27 October 1997, Resigned 09 December 1997
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Resigned
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Declan McGeeney - Director (Irish, 48 years old, born July 1978)
Appointed 27 May 2015
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Active
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Alexander McIntyre - Director (British, 70 years old, born March 1956)
Appointed 18 October 2017, Resigned 18 December 2020
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Resigned
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Stuart Purves - Director (British, 45 years old, born December 1981)
Appointed 27 May 2015, Resigned 01 July 2016
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Resigned
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Christopher Read - Director (British, 58 years old, born January 1968)
Appointed 25 April 2001, Resigned 15 October 2004
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Resigned
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David Shillito - Director (British, 70 years old, born October 1956)
Appointed 25 April 2001, Resigned 02 May 2006
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Resigned
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Martin Simons - Director (British, 70 years old, born December 1956)
Appointed 25 April 2001, Resigned 02 May 2006
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Resigned
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Callum Tuckett - Director (British, 52 years old, born December 1974)
Appointed 23 March 2012, Resigned 27 May 2015
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Resigned
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David Unsworth - Director (British, 78 years old, born January 1948)
Appointed 28 June 2002, Resigned 23 March 2012
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Resigned
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Philip Wainwright - Director (British, 61 years old, born May 1965)
Appointed 02 May 2006, Resigned 09 March 2007
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Resigned
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Hugh Waters - Director (British, 74 years old, born October 1952)
Appointed 02 May 2006, Resigned 01 June 2009
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Resigned
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Gary Williams - Director (British, 58 years old, born March 1968)
Appointed 25 April 2001, Resigned 24 October 2003
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Resigned
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