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Paul Campion - Director
(British, 64 years old, born July 1962)
Appointed 11 July 2019
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Active
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Garth Clarke - Director
(British, 82 years old, born February 1944)
Appointed 10 November 1998, Resigned 30 September 2001
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Resigned
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David Goody - Director
(British, 73 years old, born January 1953)
Appointed 10 November 1998, Resigned 31 May 2010
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Resigned
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Alan Hardy - Director
(British, 60 years old, born March 1966)
Appointed 16 February 2021
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Active
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John Head - Director
(British, 75 years old, born August 1951)
Appointed 10 November 1998, Resigned 31 December 2011
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Resigned
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Malcolm Noyce - Director
(British, 79 years old, born September 1947)
Appointed 10 November 1998, Resigned 15 November 2002
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Resigned
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Susan Sharland - Director
(British, 65 years old, born August 1961)
Appointed 01 October 2001, Resigned 31 October 2013
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Resigned
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Richard Smith - Director
(British, 74 years old, born January 1952)
Appointed 01 April 2003, Resigned 16 June 2005
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Resigned
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Peter Van Campen - Director
(Canadian, 65 years old, born May 1961)
Appointed 25 August 2016, Resigned 28 February 2021
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Resigned
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Robert Wallis - Director
(British, 62 years old, born July 1964)
Appointed 31 October 2013, Resigned 08 July 2019
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Resigned
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