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Thomas Bischler - Director
(British, 41 years old, born August 1985)
Appointed 26 September 2022
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Active
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Clive Boothman - Director
(British, 71 years old, born May 1955)
Appointed 30 September 2005, Resigned 31 December 2014
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Resigned
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Clare Bousfield - Director
(British, 58 years old, born June 1968)
Appointed 01 September 2020, Resigned 30 September 2023
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Resigned
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Simon Bratt - Director
(British, 65 years old, born March 1961)
Appointed 08 November 2004, Resigned 30 June 2005
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Resigned
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Andrew Briggs - Director
(British, 60 years old, born March 1966)
Appointed 23 March 2004, Resigned 21 April 2004
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Resigned
|
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Charles Bruce - Director
(British, 61 years old, born May 1965)
Appointed 26 November 2001, Resigned 15 March 2002
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Resigned
|
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Stacey Cartwright - Director
(British, 63 years old, born November 1963)
Appointed 15 March 2002, Resigned 26 September 2003
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Resigned
|
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Nicholas Courtnay Smith - Director
(British, 76 years old, born October 1950)
Appointed 28 January 2003, Resigned 26 February 2004
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Resigned
|
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Malcolm Coury - Director
(British, 67 years old, born August 1959)
Appointed 30 September 2005, Resigned 24 February 2010
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Resigned
|
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Richard Denning - Director
(British, 56 years old, born December 1970)
Appointed 26 September 2022
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Active
|
|
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David Doyle - Director
(Australian, 60 years old, born February 1966)
Appointed 16 December 2003, Resigned 16 May 2005
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Resigned
|
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Sean Ewing - Director
(Irish, 61 years old, born March 1965)
Appointed 13 April 2000, Resigned 12 May 2005
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Resigned
|
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Michael Fordham - Director
(British, 71 years old, born August 1955)
Appointed 30 September 2005, Resigned 19 December 2008
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Resigned
|
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Ron Goldie - Director
(American, 75 years old, born April 1951)
Appointed 11 January 2001, Resigned 19 November 2001
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Resigned
|
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Paul Gratton - Director
(British, 67 years old, born November 1959)
Appointed 15 March 2002, Resigned 04 October 2005
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Resigned
|
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Timothy Harris - Director
(British, 57 years old, born April 1969)
Appointed 30 May 2018, Resigned 25 June 2019
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Resigned
|
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Mark Hastings - Director
(British, 56 years old, born August 1970)
Appointed 07 April 2006, Resigned 15 July 2016
|
Resigned
|
|
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Christine Hayes - Director
(British, 68 years old, born August 1958)
Appointed 15 March 2002, Resigned 11 April 2003
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Resigned
|
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William Hodgson - Director
(Canadian, 73 years old, born January 1953)
Appointed 14 June 2000, Resigned 28 February 2002
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Resigned
|
|
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Stanley Hollander - Director
(American, 89 years old, born December 1937)
Appointed 14 June 2000, Resigned 11 January 2001
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Resigned
|
|
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Thomas Iiube - Director
(British, 63 years old, born July 1963)
Appointed 21 January 2004, Resigned 22 November 2004
|
Resigned
|
|
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John MacKay - Director
(United Kingdom, 71 years old, born May 1955)
Appointed 14 June 2000, Resigned 19 November 2001
|
Resigned
|
|
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Mark Nancarrow - Director
(British, 66 years old, born August 1960)
Appointed 15 March 2002, Resigned 04 October 2005
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Resigned
|
|
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Alan Porter - Director
(British, 63 years old, born September 1963)
Appointed 01 September 2020, Resigned 28 September 2022
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Resigned
|
|
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Robert Regan - Director
(British, 51 years old, born March 1975)
Appointed 30 May 2018, Resigned 01 September 2020
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Resigned
|
|
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Fergus Speight - Director
(British, 62 years old, born October 1964)
Appointed 12 March 2020, Resigned 01 September 2020
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Resigned
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Jonathan Taylor - Director
(British, 60 years old, born April 1966)
Appointed 02 January 2015, Resigned 30 May 2018
|
Resigned
|
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Hugo Thorman - Director
(British, 73 years old, born September 1953)
Appointed 30 September 2005, Resigned 30 June 2015
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Resigned
|
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Nigel Unwin - Director
(British, 61 years old, born January 1965)
Appointed 30 September 2005, Resigned 21 April 2008
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Resigned
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