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Alasdair Bavister - Director
(British, 80 years old, born May 1946)
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Resigned
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Michael Bayne - Director
(British, 88 years old, born November 1938)
|
Resigned
|
|
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Derek Bright - Director
(British, 87 years old, born August 1939)
|
Resigned
|
|
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William Cain - Director
(British, 87 years old, born February 1939)
|
Resigned
|
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George Craine - Director
(British, 80 years old, born June 1946)
Appointed 01 February 1999, Resigned 05 June 2006
|
Resigned
|
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Neil Davies - Director
(British, 51 years old, born November 1975)
Appointed 01 December 2007, Resigned 20 December 2012
|
Resigned
|
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Shaun Doherty - Director
(British, 58 years old, born October 1968)
Appointed 05 June 2006, Resigned 01 December 2007
|
Resigned
|
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Sharone Gidwani - Director
(British, 55 years old, born May 1971)
Appointed 01 December 2012, Resigned 31 July 2021
|
Resigned
|
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Colin Harvey - Director
(British, 59 years old, born January 1967)
Appointed 20 December 2012, Resigned 01 September 2021
|
Resigned
|
|
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Alastair Page - Director
(British, 55 years old, born December 1971)
Appointed 01 September 2021
|
Active
|
|
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Bharat Poojara - Director
(British, 70 years old, born November 1956)
Appointed 01 February 2002, Resigned 01 June 2009
|
Resigned
|
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Richard Reeves - Director
(British, 80 years old, born March 1946)
Appointed 01 February 1999, Resigned 16 June 2005
|
Resigned
|
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David Richards - Director
(British, 42 years old, born May 1984)
Appointed 01 September 2021
|
Active
|
|
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Allison Scandrett - Director
(British, 74 years old, born October 1952)
Appointed 16 June 2005, Resigned 01 December 2012
|
Resigned
|
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Darayus Shroff - Director
(Indian, 60 years old, born December 1966)
Appointed 01 February 2002, Resigned 16 March 2010
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Resigned
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