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Roger Ammoun - Director
(British, 52 years old, born October 1974)
Appointed 11 July 2012, Resigned 25 January 2019
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Resigned
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Colin Anderson - Director
(British, 63 years old, born November 1963)
Appointed 24 January 2017, Resigned 26 July 2019
|
Resigned
|
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Michael Archbold - Director
(British, 80 years old, born July 1946)
Appointed 16 December 1999, Resigned 25 April 2006
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Resigned
|
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Michael Bardsley - Director
(British, 82 years old, born August 1944)
Appointed 07 May 1999, Resigned 25 November 1999
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Resigned
|
|
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Vikram Bhaskar - Director
(Indian, 58 years old, born April 1968)
Appointed 25 January 2019, Resigned 26 July 2019
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Resigned
|
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Alan Birch - Director
(British, 56 years old, born March 1970)
Appointed 12 January 2009, Resigned 23 February 2010
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Resigned
|
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Christopher Blundell - Director
(British, 60 years old, born December 1966)
Appointed 07 October 2014, Resigned 24 January 2017
|
Resigned
|
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Anthony Brown - Director
(British, 67 years old, born December 1959)
Appointed 16 December 1999, Resigned 30 June 2001
|
Resigned
|
|
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Alastair Campbell - Director
(British, 57 years old, born November 1969)
Appointed 24 March 2011, Resigned 11 July 2012
|
Resigned
|
|
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Paul Challenger - Director
(British, 78 years old, born May 1948)
Appointed 24 June 2003, Resigned 31 October 2005
|
Resigned
|
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Janet Chamberlain - Director
(British, 76 years old, born October 1950)
Appointed 29 June 2007, Resigned 12 January 2009
|
Resigned
|
|
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Janet Chamberlain - Director
(British, 76 years old, born October 1950)
Appointed 30 June 2001, Resigned 25 July 2006
|
Resigned
|
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Richard Clampett - Director
(British, 80 years old, born July 1946)
Appointed 25 November 1999, Resigned 26 February 2002
|
Resigned
|
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Bruce Dalgleish - Director
(British, 59 years old, born April 1967)
Appointed 25 August 2009, Resigned 31 March 2012
|
Resigned
|
|
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Michael Darroch - Director
(British, 66 years old, born May 1960)
Appointed 25 November 1999, Resigned 24 July 2001
|
Resigned
|
|
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Phillip Dodd - Director
(British, 71 years old, born September 1955)
Appointed 25 July 2006, Resigned 25 August 2009
|
Resigned
|
|
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Stephen Gibbs - Director
(British, 61 years old, born April 1965)
Appointed 27 October 2009, Resigned 11 July 2012
|
Resigned
|
|
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John Gordon - Director
(British, 64 years old, born December 1962)
Appointed 01 September 2017
|
Active
|
|
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Mark Holden - Director
(British, 69 years old, born September 1957)
Appointed 28 February 2006, Resigned 23 February 2010
|
Resigned
|
|
|
Stephen Hornby - Director
(British, 69 years old, born June 1957)
Appointed 23 July 2013, Resigned 07 October 2014
|
Resigned
|
|
|
Stephen Jones - Director
(British, 58 years old, born June 1968)
Appointed 24 January 2006, Resigned 01 September 2017
|
Resigned
|
|
|
Stuart Laird - Director
(British, 73 years old, born May 1953)
Appointed 13 March 2002, Resigned 18 December 2002
|
Resigned
|
|
|
Richard Little - Director
(British, 47 years old, born October 1979)
Appointed 26 July 2019
|
Active
|
|
|
Jonathan Ludmir - Director
(Spanish, 33 years old, born June 1993)
Appointed 26 July 2019, Resigned 27 July 2020
|
Resigned
|
|
|
Robert Marsden - Director
(British, 71 years old, born September 1955)
Appointed 28 January 2003, Resigned 01 September 2017
|
Resigned
|
|
|
John McDonagh - Director
(British, 57 years old, born May 1969)
Appointed 25 October 2018, Resigned 09 March 2022
|
Resigned
|
|
|
David McEvedy - Director
(British, 61 years old, born January 1965)
Appointed 16 December 1999, Resigned 28 October 2003
|
Resigned
|
|
|
Bruce Melizan - Director
(British,Trinidadian, 59 years old, born May 1967)
Appointed 28 October 2003, Resigned 20 January 2006
|
Resigned
|
|
|
Jeremy Millar - Director
(British, 74 years old, born October 1952)
Appointed 16 December 2003, Resigned 01 March 2005
|
Resigned
|
|
|
Hannah O'gorman - Director
(British, 55 years old, born April 1971)
Appointed 24 January 2017, Resigned 28 April 2023
|
Resigned
|
|
|
Ravi Parekh - Director
(American, 47 years old, born January 1979)
Appointed 25 January 2019
|
Active
|
|
|
Barry Pope - Director
(British, 78 years old, born May 1948)
Appointed 23 September 2003, Resigned 29 June 2007
|
Resigned
|
|
|
George Powell - Director
(British, 80 years old, born September 1946)
Appointed 28 January 2003, Resigned 30 September 2005
|
Resigned
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