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Martin Duffy - Director
(British, 77 years old, born October 1949)
Appointed 13 July 2006, Resigned 20 December 2012
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Resigned
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Christopher Goscomb - Director
(British, 74 years old, born July 1952)
Appointed 21 June 1996, Resigned 05 November 1998
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Resigned
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James Hoare - Director
(British, 68 years old, born September 1958)
Appointed 11 September 1992, Resigned 30 June 1995
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Resigned
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Thomas Jardine - Director
(British, 73 years old, born May 1953)
Appointed 30 June 1995, Resigned 08 May 1997
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Resigned
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Thomas Jardine - Director
(British, 73 years old, born May 1953)
Appointed 11 September 1992, Resigned 07 December 1994
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Resigned
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Jonathan Lamb - Director
(British, 59 years old, born November 1967)
Appointed 20 December 2012, Resigned 28 February 2023
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Resigned
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David Magor - Director
(British, 72 years old, born December 1954)
Appointed 05 November 1998, Resigned 11 February 2011
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Resigned
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Michael Russell - Director
(British)
Appointed 28 February 1993, Resigned 23 June 1995
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Resigned
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Peter Smith - Director
(British, 81 years old, born February 1945)
Appointed 28 February 1993, Resigned 30 June 1995
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Resigned
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Grahame Sweetsur - Director
(British, 83 years old, born December 1943)
Appointed 30 June 1995, Resigned 17 July 2006
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Resigned
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Adrian White - Director
(British, 84 years old, born July 1942)
Appointed 07 February 2011
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Active
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