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Nabil Alalawi - Director
(Uae, 86 years old, born December 1940)
Appointed 01 July 2012, Resigned 12 March 2014
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Resigned
|
|
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Ian Anderson - Director
(British, 74 years old, born October 1952)
Appointed 01 July 2003, Resigned 02 March 2015
|
Resigned
|
|
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Christopher Andrew - Director
(British, 52 years old, born April 1974)
Appointed 28 February 2006, Resigned 03 December 2009
|
Resigned
|
|
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Daniel Chapchal - Director
(British, 81 years old, born June 1945)
Appointed 25 February 2004, Resigned 14 June 2021
|
Resigned
|
|
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William David - Director
(British)
Appointed 13 November 2000, Resigned 27 November 2000
|
Resigned
|
|
|
Lloyd Dorfman - Director
(British, 74 years old, born August 1952)
Appointed 21 February 2018, Resigned 25 October 2022
|
Resigned
|
|
|
Jake Irwin - Director
(British, 51 years old, born February 1975)
Appointed 26 March 2021
|
Active
|
|
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Darrell Johnson - Director
(British, 62 years old, born May 1964)
Appointed 01 October 2015
|
Active
|
|
|
David McDouall - Director
(British, 90 years old, born August 1936)
Appointed 27 November 2000, Resigned 31 July 2008
|
Resigned
|
|
|
Nigel Penney - Director
(British, 67 years old, born June 1959)
Appointed 26 March 2018, Resigned 28 February 2021
|
Resigned
|
|
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Nigel Pilkington - Director
(British, 75 years old, born February 1951)
Appointed 29 November 2000, Resigned 19 May 2008
|
Resigned
|
|
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Gregory Roediger - Director
(British, 54 years old, born March 1972)
Appointed 09 September 2020, Resigned 26 March 2021
|
Resigned
|
|
|
Barry Stiefel - Director
(German, 77 years old, born December 1949)
Appointed 21 February 2018, Resigned 01 September 2020
|
Resigned
|
|
|
James Sutherland - Director
(British, 72 years old, born September 1954)
Appointed 26 March 2018
|
Active
|
|
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Frederick Tilton - Director
(American, 73 years old, born February 1953)
Appointed 01 November 2018, Resigned 30 October 2022
|
Resigned
|
|
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Peter Watson - Director
(British, 59 years old, born February 1967)
Appointed 01 June 2014, Resigned 23 March 2018
|
Resigned
|
|
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Wladyslaw Wygnanski - Director
(Polish, 87 years old, born September 1939)
Appointed 27 November 2000, Resigned 23 March 2018
|
Resigned
|
|
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David Young Of Graffham - Director
(British, 94 years old, born February 1932)
Appointed 20 March 2008, Resigned 08 December 2022
|
Resigned
|
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Turnmell Limited - Director
Appointed 21 March 2001, Resigned 25 February 2004
|
Resigned
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