|
|
Fernando Acuna - Director (Spanish, 50 years old, born October 1976)
Appointed 10 December 2003, Resigned 23 June 2008
|
Resigned
|
|
|
Damiana Adesida - Director (British, 50 years old, born February 1976)
Appointed 10 December 2003, Resigned 18 October 2004
|
Resigned
|
|
|
Lisa Adkins - Director (British, 60 years old, born February 1966)
Appointed 10 December 2003, Resigned 23 June 2008
|
Resigned
|
|
|
Carl Austin - Director (British, 54 years old, born February 1972)
Appointed 14 October 2015, Resigned 12 April 2016
|
Resigned
|
|
|
Anil Bhagat - Director (British, 54 years old, born December 1972)
Appointed 10 December 2003, Resigned 23 June 2008
|
Resigned
|
|
|
Simon Byron - Director (British, 61 years old, born January 1965)
Appointed 24 November 2021, Resigned 16 December 2022
|
Resigned
|
|
|
Simon Byron - Director (British, 61 years old, born January 1965)
Appointed 28 September 2011, Resigned 16 August 2016
|
Resigned
|
|
|
Allistair Charles - Director (Trinidad And Tobago, 48 years old, born January 1978)
Appointed 01 September 2009, Resigned 02 February 2010
|
Resigned
|
|
|
Anthony Cowley - Director (British, 64 years old, born October 1962)
Appointed 10 December 2003, Resigned 23 August 2005
|
Resigned
|
|
|
Fiona Cummins - Director (British, 47 years old, born June 1979)
Appointed 10 December 2003, Resigned 25 August 2011
|
Resigned
|
|
|
Louise Davies - Director (British, 57 years old, born November 1969)
Appointed 01 November 2007, Resigned 03 January 2014
|
Resigned
|
|
|
Colin Dean - Director (British, 64 years old, born August 1962)
Appointed 15 November 2011, Resigned 13 August 2021
|
Resigned
|
|
|
Sarah Elford Jones - Director (British, 58 years old, born September 1968)
Appointed 10 December 2003, Resigned 18 October 2004
|
Resigned
|
|
|
Lisa Figaro - Director (Trinidadian, 46 years old, born May 1980)
Appointed 22 August 2007, Resigned 27 February 2009
|
Resigned
|
|
|
Simon Fong - Director (British, 50 years old, born December 1976)
Appointed 01 September 2009
|
Active
|
|
|
John Gower - Director (British, 70 years old, born May 1956)
Appointed 10 December 2003, Resigned 14 December 2004
|
Resigned
|
|
|
John Gralak - Director (British, 69 years old, born January 1957)
Appointed 10 December 2003, Resigned 18 October 2004
|
Resigned
|
|
|
Christopher Hawke - Director (Australian, 53 years old, born May 1973)
Appointed 15 October 2018
|
Active
|
|
|
Simon Heapy - Director (British, 52 years old, born August 1974)
Appointed 17 October 2008, Resigned 30 August 2015
|
Resigned
|
|
|
Alke Horn - Director (German, 50 years old, born April 1976)
Appointed 28 February 2007, Resigned 13 December 2010
|
Resigned
|
|
|
Roger Liddy - Director (British, 65 years old, born March 1961)
Appointed 10 December 2003, Resigned 12 December 2005
|
Resigned
|
|
|
Zoe Mills - Director (British, 52 years old, born April 1974)
Appointed 10 December 2003, Resigned 18 October 2004
|
Resigned
|
|
|
Rupert Milner - Director (British, 61 years old, born March 1965)
Appointed 19 June 2002, Resigned 18 October 2004
|
Resigned
|
|
|
Andrew Mulholland - Director (British, 64 years old, born April 1962)
Appointed 10 December 2003, Resigned 09 January 2005
|
Resigned
|
|
|
Richard Nasmyth Mccance - Director (British, 87 years old, born December 1939)
Appointed 10 December 2003, Resigned 18 October 2004
|
Resigned
|
|
|
Rhys Owen - Director (British, 44 years old, born June 1982)
Appointed 27 November 2006, Resigned 26 January 2011
|
Resigned
|
|
|
Paul Patton - Director (British, 59 years old, born April 1967)
Appointed 04 August 2009, Resigned 13 September 2010
|
Resigned
|
|
|
Deborah Pearson - Director (British, 50 years old, born January 1976)
Appointed 10 December 2003, Resigned 28 July 2009
|
Resigned
|
|
|
Christine Phipps - Director (British, 49 years old, born August 1977)
Appointed 10 December 2003, Resigned 30 November 2016
|
Resigned
|
|
|
Matthew Preston - Director (British, 41 years old, born May 1985)
Appointed 03 December 2022
|
Active
|
|
|
Derek Ryder - Director (British, 78 years old, born September 1948)
Appointed 19 June 2002, Resigned 18 October 2004
|
Resigned
|
|
|
Andrew Sills - Director (British, 50 years old, born July 1976)
Appointed 10 December 2003, Resigned 31 January 2010
|
Resigned
|
|
|
Alexandra Taylor - Director (British, 37 years old, born January 1989)
Appointed 05 March 2014, Resigned 28 June 2016
|
Resigned
|