|
|
Henry Birch - Director
(British, 57 years old, born February 1969)
Appointed 14 May 2025
|
Active
|
|
|
Hans-Joachim Brandt - Director
(German, 80 years old, born August 1946)
Appointed 30 January 1998, Resigned 01 April 1999
|
Resigned
|
|
|
Christopher Carlisle - Director
(British, 72 years old, born May 1954)
Appointed 19 August 1998, Resigned 31 March 2000
|
Resigned
|
|
|
Adrian Dunleavy - Director
(British, 62 years old, born September 1964)
Appointed 01 April 1999, Resigned 31 August 2001
|
Resigned
|
|
|
William Fleming - Director
(British, 82 years old, born January 1944)
|
Resigned
|
|
|
Graham Hancock - Director
(British, 66 years old, born June 1960)
|
Resigned
|
|
|
Johanna Hartley - Director
(British, 51 years old, born March 1975)
Appointed 04 October 2022
|
Active
|
|
|
John Kemp - Director
(British, 72 years old, born September 1954)
Appointed 20 December 2001, Resigned 20 October 2007
|
Resigned
|
|
|
Richardallan Parker - Director
(British, 72 years old, born December 1954)
Appointed 01 September 2001, Resigned 20 December 2001
|
Resigned
|
|
|
Andrew Randall - Director
(British, 65 years old, born July 1961)
Appointed 09 December 2021, Resigned 07 October 2022
|
Resigned
|
|
|
Alan Revie - Director
(Scottish, 67 years old, born April 1959)
Appointed 20 December 2001, Resigned 09 December 2021
|
Resigned
|
|
|
Michael Rochford - Director
(Irish, 77 years old, born May 1949)
Appointed 03 April 1992, Resigned 30 January 1998
|
Resigned
|
|
|
Graham Stapleton - Director
(British, 58 years old, born January 1968)
Appointed 09 December 2021, Resigned 16 April 2025
|
Resigned
|
|
|
John Taylor - Director
(British, 62 years old, born June 1964)
Appointed 10 May 2007, Resigned 09 December 2021
|
Resigned
|
