|
|
Julian Avery - Director
(Uk, 81 years old, born September 1945)
Appointed 30 April 1997, Resigned 20 September 2004
|
Resigned
|
|
|
Paul Bradbrook - Director
(British, 50 years old, born February 1976)
Appointed 19 October 2015, Resigned 18 May 2020
|
Resigned
|
|
|
Martin Burke - Director
(Irish, 50 years old, born May 1976)
Appointed 14 June 2007, Resigned 21 August 2007
|
Resigned
|
|
|
Thomas Busher - Director
(British, 71 years old, born December 1955)
Appointed 30 April 1997, Resigned 30 June 2000
|
Resigned
|
|
|
Robert Callan - Director
(British, 58 years old, born March 1968)
Appointed 18 December 2012, Resigned 31 October 2015
|
Resigned
|
|
|
Mark Cummings - Director
(British, 52 years old, born September 1974)
Appointed 18 May 2020
|
Active
|
|
|
Julian Cusack - Director
(British, 76 years old, born November 1950)
Appointed 30 April 1997, Resigned 21 June 2002
|
Resigned
|
|
|
Neil Freshwater - Director
(British, 57 years old, born June 1969)
Appointed 16 September 2008, Resigned 20 November 2012
|
Resigned
|
|
|
David Hardie - Nominee Director
(British, 72 years old, born September 1954)
Appointed 22 October 1993, Resigned 28 October 1993
|
Resigned
|
|
|
Joseph Haynes - Director
(British, 96 years old, born October 1930)
Appointed 30 April 1997, Resigned 30 June 1998
|
Resigned
|
|
|
Christian Hook - Director
(British, 74 years old, born August 1952)
Appointed 22 October 1993, Resigned 28 October 1993
|
Resigned
|
|
|
David Ibeson - Director
(British, 61 years old, born November 1965)
Appointed 26 June 2002, Resigned 01 May 2004
|
Resigned
|
|
|
David Ibeson - Director
(British, 61 years old, born November 1965)
Appointed 17 May 2007, Resigned 05 December 2011
|
Resigned
|
|
|
Ian Ivory - Director
(British, 82 years old, born April 1944)
Appointed 28 October 1993, Resigned 30 April 1997
|
Resigned
|
|
|
Paul Jardine - Director
(British, 65 years old, born February 1961)
Appointed 17 May 2007, Resigned 26 September 2018
|
Resigned
|
|
|
Michael Jenner - Director
(British, 90 years old, born January 1936)
Appointed 02 November 1993, Resigned 30 April 1997
|
Resigned
|
|
|
Katherine Letsinger - Director
(British, 64 years old, born August 1962)
Appointed 01 May 2004, Resigned 17 May 2007
|
Resigned
|
|
|
Clynton Luttig - Director
(British, 53 years old, born September 1973)
Appointed 26 September 2018
|
Active
|
|
|
Timothy Noble - Director
(British, 83 years old, born December 1943)
Appointed 28 October 1993, Resigned 18 April 1997
|
Resigned
|
|
|
Luca Padulli - Director
(Italian, 71 years old, born May 1955)
Appointed 15 November 1995, Resigned 30 April 1997
|
Resigned
|
|
|
Philip Pearce - Director
(British, 62 years old, born September 1964)
Appointed 07 July 2000, Resigned 01 December 2004
|
Resigned
|
|
|
Juliet Phillips - Director
(British, 54 years old, born September 1972)
Appointed 01 August 2016, Resigned 17 December 2019
|
Resigned
|
|
|
Preben Prebensen - Director
(British, 70 years old, born November 1956)
Appointed 01 December 2004, Resigned 17 May 2007
|
Resigned
|
|
|
Daniel Primer - Director
(American, 65 years old, born December 1961)
Appointed 17 May 2007, Resigned 30 June 2015
|
Resigned
|
|
|
Nylesh Shah - Director
(British, 65 years old, born May 1961)
Appointed 22 September 2006, Resigned 17 May 2007
|
Resigned
|
|
|
Nicholas Sinfield - Director
(British, 67 years old, born March 1959)
Appointed 20 December 2011, Resigned 17 August 2014
|
Resigned
|
|
|
Craig Standen - Director
(British, 49 years old, born June 1977)
Appointed 17 December 2019
|
Active
|
|
|
Archibald Walker - Director
(British, 89 years old, born February 1937)
Appointed 28 October 1993, Resigned 30 April 1997
|
Resigned
|
