|
|
Javier Artaiz - Director
(Spanish, 65 years old, born June 1961)
Appointed 16 January 2008, Resigned 31 May 2010
|
Resigned
|
|
|
Richard Baker - Director
(British, 80 years old, born October 1946)
Appointed 01 April 2004, Resigned 01 December 2004
|
Resigned
|
|
|
Gautam Bathija - Director
(British, 58 years old, born February 1968)
Appointed 12 January 1998, Resigned 14 December 1999
|
Resigned
|
|
|
James Brand - Director
(British, 53 years old, born September 1973)
Appointed 01 September 2010
|
Active
|
|
|
Jonathon Cripps - Director
(British, 57 years old, born February 1969)
Appointed 01 August 2015, Resigned 02 October 2020
|
Resigned
|
|
|
Norman Gidney - Director
(British, 95 years old, born December 1931)
|
Resigned
|
|
|
Brian Hadley - Director
(British, 85 years old, born June 1941)
Appointed 14 December 1999, Resigned 15 March 2006
|
Resigned
|
|
|
Archie Hastie - Director
(British)
|
Resigned
|
|
|
Stephen Hayes - Director
(British, 71 years old, born January 1955)
Appointed 08 September 1994, Resigned 10 March 2004
|
Resigned
|
|
|
David Lee - Director
(British, 69 years old, born December 1957)
Appointed 01 April 2004, Resigned 17 October 2007
|
Resigned
|
|
|
Duncan MacPherson - Director
(British, 89 years old, born September 1937)
Appointed 11 December 1996, Resigned 14 December 1999
|
Resigned
|
|
|
Neville Marriot - Director
(British, 80 years old, born November 1946)
|
Resigned
|
|
|
John Masters - Director
(British, 83 years old, born March 1943)
Appointed 11 January 1996, Resigned 07 December 1998
|
Resigned
|
|
|
Steven Mills - Director
(British, 81 years old, born April 1945)
|
Resigned
|
|
|
Yaseen Mohsen - Director
(Bahraini, 66 years old, born December 1960)
Appointed 19 September 2005
|
Active
|
|
|
Peter Moore - Director
(British, 77 years old, born June 1949)
Appointed 24 April 2007, Resigned 30 June 2017
|
Resigned
|
|
|
Sergio Pallas - Director
(Spain, 61 years old, born October 1965)
Appointed 30 March 2000, Resigned 07 March 2003
|
Resigned
|
|
|
Andrea Paterson - Director
(British, 71 years old, born April 1955)
Appointed 06 April 1998, Resigned 25 May 1999
|
Resigned
|
|
|
Mark Penman - Director
(British, 56 years old, born September 1970)
Appointed 09 February 2016, Resigned 15 March 2018
|
Resigned
|
|
|
Javier Perez - Director
(Spanish, 51 years old, born September 1975)
Appointed 02 October 2020
|
Active
|
|
|
Michael Rawlins - Director
(British, 83 years old, born June 1943)
|
Resigned
|
|
|
Antonio Rico - Director
(Spanish, 67 years old, born March 1959)
Appointed 25 January 2006, Resigned 20 January 2011
|
Resigned
|
|
|
Alan Rodger - Director
(British, 69 years old, born December 1957)
Appointed 29 November 2011, Resigned 08 January 2016
|
Resigned
|
|
|
Alessandro Rottach - Director
(Italian, 61 years old, born August 1965)
Appointed 01 September 2010
|
Active
|
|
|
Alessandro Rottach - Director
(Italian, 63 years old, born August 1963)
Appointed 01 September 2010, Resigned 01 September 2010
|
Resigned
|
|
|
Bijan Sedghi - Director
(British, 73 years old, born January 1953)
Appointed 10 March 2004, Resigned 02 August 2005
|
Resigned
|
|
|
Malcolm Springthorpe - Director
(British, 82 years old, born April 1944)
|
Resigned
|
|
|
Christopher Trinder - Director
(British, 67 years old, born September 1959)
Appointed 22 September 1997, Resigned 31 May 2011
|
Resigned
|
|
|
Stephen Wain - Director
(British, 71 years old, born December 1955)
Appointed 14 December 1999, Resigned 26 May 2005
|
Resigned
|
|
|
Frank Walshe - Director
(British, 78 years old, born November 1948)
Appointed 17 January 2002, Resigned 30 April 2002
|
Resigned
|
|
|
Bi Nominees Limited - Secretary
Appointed 31 March 2005, Resigned 28 October 2011
|
Resigned
|
|
|
Bi Secretariat Limited - Director
Appointed 02 March 2006, Resigned 28 October 2011
|
Resigned
|
