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David Andrew - Director
(British, 70 years old, born January 1956)
Appointed 01 August 2001, Resigned 22 January 2003
|
Resigned
|
|
|
Lauro Bautista - Director
(Philippines, 63 years old, born October 1963)
Appointed 22 January 2003, Resigned 21 January 2004
|
Resigned
|
|
|
Mark Binnersley - Director
(British, 66 years old, born November 1960)
Appointed 21 January 2004, Resigned 01 December 2005
|
Resigned
|
|
|
Michael Bowden - Director
(British, 66 years old, born February 1960)
Appointed 04 September 2001, Resigned 21 January 2004
|
Resigned
|
|
|
Martin Collins - Director
(British, 83 years old, born May 1943)
Appointed 15 December 2006, Resigned 01 July 2012
|
Resigned
|
|
|
Douglas Crawford - Director
(British, 65 years old, born October 1961)
Appointed 02 April 2012, Resigned 15 March 2019
|
Resigned
|
|
|
Giuseppe Di Vita - Director
(British, 56 years old, born April 1970)
Appointed 21 January 2004, Resigned 01 December 2005
|
Resigned
|
|
|
Andrew Duff - Director
(British, 67 years old, born April 1959)
Appointed 06 September 2002, Resigned 22 July 2004
|
Resigned
|
|
|
John Duke - Director
(British, 62 years old, born September 1964)
Appointed 22 November 2013, Resigned 15 March 2019
|
Resigned
|
|
|
Simon Esberger - Director
(British, 69 years old, born September 1957)
Appointed 01 August 2001, Resigned 22 January 2003
|
Resigned
|
|
|
Patrick Flanagan - Director
(United States Citizen, 73 years old, born October 1953)
Appointed 01 February 2003, Resigned 06 September 2013
|
Resigned
|
|
|
Stephen Fletcher - Director
(British, 65 years old, born March 1961)
Appointed 01 August 2001, Resigned 24 September 2002
|
Resigned
|
|
|
Ian Floyed - Director
(British, 73 years old, born January 1953)
Appointed 12 November 1999, Resigned 30 October 2012
|
Resigned
|
|
|
Alison Gibbs - Director
(British, 62 years old, born December 1964)
Appointed 19 March 2013, Resigned 01 May 2014
|
Resigned
|
|
|
David Grossman - Director
(British, 56 years old, born December 1970)
Appointed 15 March 2019
|
Active
|
|
|
David Harbour - Director
(British, 65 years old, born August 1961)
Appointed 11 January 2001, Resigned 07 October 2003
|
Resigned
|
|
|
Stephen Hayter - Director
(British, 71 years old, born February 1955)
Appointed 15 December 2006, Resigned 19 March 2013
|
Resigned
|
|
|
Anthony Killeen - Director
(British, 61 years old, born September 1965)
Appointed 22 June 2015, Resigned 31 July 2020
|
Resigned
|
|
|
Julia Lynch Williams - Director
(British, 59 years old, born December 1967)
Appointed 01 August 2001, Resigned 04 September 2001
|
Resigned
|
|
|
Sukhdev Malle - Director
(British, 58 years old, born January 1968)
Appointed 19 March 2013
|
Active
|
|
|
Robert Matson - Director
(British, 56 years old, born September 1970)
Appointed 15 March 2019
|
Active
|
|
|
Kevin Miles - Director
(British, 71 years old, born June 1955)
Appointed 22 January 2003, Resigned 01 December 2005
|
Resigned
|
|
|
Mark Montgomery - Director
(British, 55 years old, born May 1971)
Appointed 20 March 2013
|
Active
|
|
|
Stephen Naylor - Director
(British, 65 years old, born June 1961)
Appointed 12 November 1999, Resigned 01 February 2003
|
Resigned
|
|
|
Michael Ockenden - Director
(British, 72 years old, born May 1954)
Appointed 15 March 2001, Resigned 01 January 2005
|
Resigned
|
|
|
Karen Pay - Director
(British, 58 years old, born November 1968)
Appointed 21 March 2016, Resigned 31 March 2020
|
Resigned
|
|
|
Neal Preece - Director
(British, 62 years old, born September 1964)
Appointed 21 March 2016, Resigned 06 April 2020
|
Resigned
|
|
|
Kevin Smith - Director
(British, 59 years old, born January 1967)
Appointed 15 December 2006, Resigned 06 September 2013
|
Resigned
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