|
|
Roope Aaltonen - Director
(Finnish, 60 years old, born December 1966)
Appointed 03 July 2000, Resigned 30 April 2003
|
Resigned
|
|
|
Stewart Andrews - Director
(British, 66 years old, born September 1960)
Appointed 20 July 2001, Resigned 30 November 2022
|
Resigned
|
|
|
Timothy Bean - Director
(British, 59 years old, born January 1967)
Appointed 01 December 2022, Resigned 28 August 2025
|
Resigned
|
|
|
Martin Broadley - Director
(British, 55 years old, born September 1971)
Appointed 07 August 2025
|
Active
|
|
|
C Cooper - Director
(Canadian, 71 years old, born December 1955)
Appointed 01 September 2006, Resigned 13 July 2010
|
Resigned
|
|
|
Ian Crute - Director
(British, 77 years old, born June 1949)
Appointed 20 July 2001, Resigned 03 July 2009
|
Resigned
|
|
|
Margaret Day - Director
(British, 77 years old, born March 1949)
Appointed 20 July 2001, Resigned 28 August 2003
|
Resigned
|
|
|
Andrew Day - Director
(British, 58 years old, born October 1968)
Appointed 20 November 2021
|
Active
|
|
|
Atul Devani - Director
(British, 60 years old, born May 1966)
Appointed 01 February 2024
|
Active
|
|
|
Michael Dewar - Director
(British, 60 years old, born February 1966)
Appointed 01 July 2012, Resigned 05 July 2016
|
Resigned
|
|
|
Alan Draper - Director
(British, 55 years old, born March 1971)
Appointed 28 August 2003, Resigned 30 November 2005
|
Resigned
|
|
|
Brian Ford - Director
(British, 86 years old, born September 1940)
Appointed 03 July 2000, Resigned 05 January 2006
|
Resigned
|
|
|
Allen Green - Director
(British, 61 years old, born May 1965)
Appointed 10 October 2017, Resigned 27 August 2018
|
Resigned
|
|
|
Stephen Hague - Director
(British, 78 years old, born September 1948)
Appointed 20 July 2001, Resigned 26 January 2007
|
Resigned
|
|
|
John Higgs - Director
(British, 58 years old, born May 1968)
Appointed 05 July 2016, Resigned 29 July 2025
|
Resigned
|
|
|
Robert Hill - Director
(British, 54 years old, born May 1972)
Appointed 21 March 2022, Resigned 07 August 2025
|
Resigned
|
|
|
Peter Jimack - Director
(British, 61 years old, born June 1965)
Appointed 13 November 2019, Resigned 01 July 2025
|
Resigned
|
|
|
Carey Langley - Director
(British, 48 years old, born December 1978)
Appointed 20 October 2018, Resigned 15 November 2024
|
Resigned
|
|
|
Robert Meyer - Director
(American, 74 years old, born January 1952)
Appointed 03 January 2006, Resigned 01 July 2012
|
Resigned
|
|
|
Maurice Moloney - Director
(Irish, 74 years old, born October 1952)
Appointed 13 July 2010, Resigned 12 November 2013
|
Resigned
|
|
|
Darren Murray - Director
(British, 56 years old, born August 1970)
Appointed 27 February 2018
|
Active
|
|
|
Rajendra Pandhare - Director
(British, 61 years old, born November 1965)
Appointed 28 August 2025, Resigned 01 December 2025
|
Resigned
|
|
|
Roger Payne - Director
(British, 77 years old, born October 1949)
Appointed 20 July 2001, Resigned 15 October 2019
|
Resigned
|
|
|
Christopher Rawlings - Director
(British, 72 years old, born October 1954)
Appointed 03 January 2006, Resigned 21 March 2022
|
Resigned
|
|
|
Ian Reid - Director
(British, 61 years old, born June 1965)
Appointed 26 January 2007, Resigned 12 November 2013
|
Resigned
|
|
|
Ian Reid - Director
(British, 61 years old, born June 1965)
Appointed 06 May 2003, Resigned 28 August 2003
|
Resigned
|
|
|
Adrian Scales - Director
(British, 35 years old, born October 1991)
Appointed 12 August 2025
|
Active
|
|
|
Susan Shayler - Director
(British, 70 years old, born May 1956)
Appointed 06 May 2003, Resigned 28 August 2003
|
Resigned
|
|
|
Susan Shayler - Director
(British, 70 years old, born May 1956)
Appointed 24 March 2014, Resigned 27 November 2023
|
Resigned
|
|
|
Peter Thomas - Director
(British, 82 years old, born February 1944)
Appointed 20 July 2001, Resigned 19 October 2005
|
Resigned
|
