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Rooney Anand - Director
(British, 62 years old, born May 1964)
Appointed 03 October 2005, Resigned 26 April 2016
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Resigned
|
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Ian Bull - Director
(British, 65 years old, born January 1961)
Appointed 09 January 2006, Resigned 30 June 2011
|
Resigned
|
|
|
Philip Cockburn - Director
(British, 94 years old, born March 1932)
|
Resigned
|
|
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Thomas Cullen - Director
(British, 67 years old, born August 1959)
Appointed 01 July 1994, Resigned 31 October 1999
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Resigned
|
|
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Simon D'cruz - Director
(British, 51 years old, born December 1975)
Appointed 31 March 2023
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Active
|
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Kirk Davis - Director
(British, 55 years old, born September 1971)
Appointed 15 January 2015, Resigned 31 January 2018
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Resigned
|
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Howard Dyer - Director
(British, 76 years old, born January 1950)
Appointed 18 June 1993, Resigned 22 December 1993
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Resigned
|
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Matthew Fearn - Director
(British, 62 years old, born October 1964)
Appointed 09 September 2011, Resigned 29 September 2014
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Resigned
|
|
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Ian Herok - Director
(British, 78 years old, born August 1948)
Appointed 18 February 1992, Resigned 17 September 2010
|
Resigned
|
|
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Edwin Hewitt - Director
(British, 92 years old, born April 1934)
|
Resigned
|
|
|
Edwin Hewitt - Director
(British, 92 years old, born April 1934)
|
Resigned
|
|
|
Christopher Houlton - Director
(British, 63 years old, born January 1963)
Appointed 08 January 2013, Resigned 26 April 2016
|
Resigned
|
|
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William Hughes - Director
(British, 72 years old, born December 1954)
Appointed 02 January 2001, Resigned 26 March 2010
|
Resigned
|
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Alan Keir - Director
(British, 69 years old, born March 1957)
Appointed 26 July 1999, Resigned 03 April 2000
|
Resigned
|
|
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John Kerslake - Director
(British, 77 years old, born June 1949)
Appointed 04 March 1993, Resigned 22 December 1993
|
Resigned
|
|
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Timothy King - Director
(British, 80 years old, born February 1946)
|
Resigned
|
|
|
Matthew Lee - Director
(British, 44 years old, born March 1982)
Appointed 15 October 2021, Resigned 31 March 2023
|
Resigned
|
|
|
David Morrison - Director
(British, 77 years old, born April 1949)
Appointed 13 November 1989, Resigned 31 March 2005
|
Resigned
|
|
|
Alastair Mouat - Director
(British, 81 years old, born May 1945)
|
Resigned
|
|
|
Jeffrey Myers - Director
(British, 64 years old, born September 1962)
Appointed 01 August 1995, Resigned 01 October 2010
|
Resigned
|
|
|
Sydney Robin - Director
(British, 110 years old, born March 1916)
Appointed 04 June 1992, Resigned 22 December 1993
|
Resigned
|
|
|
Ronald Robson - Director
(British, 63 years old, born March 1963)
Appointed 04 April 2005, Resigned 31 January 2008
|
Resigned
|
|
|
Kenneth Ross - Director
(British, 78 years old, born July 1948)
|
Resigned
|
|
|
Michael Shallow - Director
(British, 72 years old, born September 1954)
Appointed 03 October 2005, Resigned 31 December 2005
|
Resigned
|
|
|
Mota Singh - Director
(British, 96 years old, born July 1930)
|
Resigned
|
|
|
Gordon Smith - Director
(British, 73 years old, born June 1953)
Appointed 01 July 1994, Resigned 31 December 2000
|
Resigned
|
|
|
Richard Smothers - Director
(British, 59 years old, born July 1967)
Appointed 31 January 2018, Resigned 15 October 2021
|
Resigned
|
|
|
William Taylor - Director
(British, 86 years old, born November 1940)
Appointed 01 July 1994, Resigned 31 October 1999
|
Resigned
|
|
|
Euan Venters - Director
(British, 69 years old, born August 1957)
Appointed 06 October 2008, Resigned 31 December 2012
|
Resigned
|
|
|
Nazmu Virani - Director
(British, 78 years old, born March 1948)
|
Resigned
|
|
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Zulfikar Virani - Director
(British, 73 years old, born April 1953)
|
Resigned
|
