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Edward Anderson - Director
(British, 67 years old, born November 1959)
Appointed 31 July 2003, Resigned 17 August 2004
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Resigned
|
|
|
Matthew Betts - Director
(British, 58 years old, born January 1968)
Appointed 01 January 2014, Resigned 08 December 2017
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Resigned
|
|
|
Christopher Birnie - Director
(British, 50 years old, born August 1976)
Appointed 01 November 2021, Resigned 25 October 2024
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Resigned
|
|
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Michael Bowyer - Director
(British, 75 years old, born October 1951)
Appointed 11 November 2002, Resigned 31 March 2010
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Resigned
|
|
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Stephen Bracker - Director
(Australian, 72 years old, born May 1954)
Appointed 31 July 2003, Resigned 17 August 2004
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Resigned
|
|
|
Alasdair Buchanan - Director
(British, 66 years old, born November 1960)
Appointed 01 August 2011, Resigned 13 April 2012
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Resigned
|
|
|
Scot Clifton - Director
(British, 60 years old, born November 1966)
Appointed 31 March 2010, Resigned 25 October 2024
|
Resigned
|
|
|
Julian Coward - Director
(British, 64 years old, born December 1962)
Appointed 10 May 2005, Resigned 01 March 2007
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Resigned
|
|
|
Steven Craib - Director
(British, 38 years old, born July 1988)
Appointed 25 October 2024
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Active
|
|
|
Peter Crawley - Director
(British, 66 years old, born June 1960)
Appointed 31 July 2003, Resigned 30 June 2008
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Resigned
|
|
|
Russel Croley - Director
(American, 58 years old, born July 1968)
Appointed 11 November 2002, Resigned 03 September 2004
|
Resigned
|
|
|
Mel Fitzgerald - Director
(Irish, 76 years old, born November 1950)
Appointed 28 May 2002, Resigned 30 June 2004
|
Resigned
|
|
|
Marcus Greaves - Director
(British, 64 years old, born July 1962)
Appointed 31 July 2003, Resigned 01 March 2007
|
Resigned
|
|
|
Stuart Heath - Director
(British, 67 years old, born April 1959)
Appointed 18 November 2012, Resigned 14 May 2013
|
Resigned
|
|
|
Timothy Horsfall - Director
(British, 45 years old, born July 1981)
Appointed 26 April 2023, Resigned 12 November 2025
|
Resigned
|
|
|
John Houston - Director
(British, 62 years old, born August 1964)
Appointed 28 May 2002, Resigned 27 April 2007
|
Resigned
|
|
|
Rachel Johnson - Director
(American, 40 years old, born June 1986)
Appointed 12 November 2025
|
Active
|
|
|
David Johnston - Director
(British, 55 years old, born March 1971)
Appointed 24 October 2007, Resigned 18 November 2012
|
Resigned
|
|
|
Thomas Mathew - Director
(Indian, 63 years old, born May 1963)
Appointed 28 January 2014, Resigned 28 February 2020
|
Resigned
|
|
|
David McLeod - Director
(British, 65 years old, born September 1961)
Appointed 11 November 2002, Resigned 30 June 2003
|
Resigned
|
|
|
Wael Mekkawy - Director
(Egyptian, 52 years old, born May 1974)
Appointed 01 February 2020, Resigned 31 October 2021
|
Resigned
|
|
|
David Mladenka - Director
(American, 66 years old, born December 1960)
Appointed 13 April 2012, Resigned 01 January 2014
|
Resigned
|
|
|
Steve Nowe - Director
(Canadian, 62 years old, born April 1964)
Appointed 01 January 2022, Resigned 26 April 2023
|
Resigned
|
|
|
John O'brien - Director
(British, 80 years old, born November 1946)
Appointed 13 January 2006, Resigned 11 June 2009
|
Resigned
|
|
|
Alan Patrick - Director
(British, 74 years old, born May 1952)
Appointed 31 July 2003, Resigned 14 September 2006
|
Resigned
|
|
|
Gary Paver - Director
(British, 59 years old, born May 1967)
Appointed 30 June 2004, Resigned 24 October 2007
|
Resigned
|
|
|
Simon Seaton - Director
(British, 58 years old, born March 1968)
Appointed 05 January 2009, Resigned 01 August 2011
|
Resigned
|
|
|
Edwin Smart - Director
(British, 61 years old, born September 1965)
Appointed 14 May 2013, Resigned 19 August 2013
|
Resigned
|
|
|
Norman Smith - Director
(British, 71 years old, born November 1955)
Appointed 11 November 2002, Resigned 13 January 2006
|
Resigned
|
|
|
Judith Tocher - Director
(British, 65 years old, born January 1961)
Appointed 28 May 2002, Resigned 31 July 2003
|
Resigned
|
|
|
Shaikh Usman - Director
(Indian, 54 years old, born March 1972)
Appointed 28 February 2020, Resigned 13 June 2024
|
Resigned
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