|
|
Pierre Bagot - Director
(French, 79 years old, born July 1947)
|
Resigned
|
|
|
Christopher Clarkson - Director
(British, 43 years old, born September 1983)
Appointed 16 May 2018, Resigned 31 December 2021
|
Resigned
|
|
|
John Cumming - Director
(British, 81 years old, born July 1945)
|
Resigned
|
|
|
Bernard Ellett - Director
(British, 80 years old, born October 1946)
|
Resigned
|
|
|
Robert Ffoulkes-Jones - Director
(British, 84 years old, born May 1942)
|
Resigned
|
|
|
Paul Finnigan - Director
(British, 51 years old, born February 1975)
Appointed 16 May 2018
|
Active
|
|
|
Ian Fraser - Director
(British, 71 years old, born May 1955)
Appointed 01 October 1998, Resigned 31 October 2016
|
Resigned
|
|
|
Steven Hodkinson - Director
(British, 54 years old, born December 1972)
Appointed 31 March 2016, Resigned 18 July 2017
|
Resigned
|
|
|
David Hollywood - Director
(British, 80 years old, born October 1946)
|
Resigned
|
|
|
Duncan Magrath - Director
(British, 62 years old, born May 1964)
Appointed 18 July 2017, Resigned 30 April 2019
|
Resigned
|
|
|
John Miller - Director
(British, 83 years old, born June 1943)
Appointed 09 April 2002, Resigned 17 October 2002
|
Resigned
|
|
|
John Miller - Director
(British, 83 years old, born June 1943)
Appointed 02 June 2003, Resigned 30 September 2009
|
Resigned
|
|
|
Roger Mills - Director
(British, 88 years old, born August 1938)
|
Resigned
|
|
|
Katherine Phillips - Director
(British, 42 years old, born February 1984)
Appointed 01 October 2023
|
Active
|
|
|
Melvin Porter - Director
(British, 69 years old, born February 1957)
Appointed 13 December 1999, Resigned 11 March 2003
|
Resigned
|
|
|
Patrick Robson - Director
(British, 91 years old, born May 1935)
|
Resigned
|
|
|
Stephen Sanders - Director
(British, 72 years old, born July 1954)
|
Resigned
|
|
|
Andrew Scarratt - Director
(British, 68 years old, born August 1958)
Appointed 31 October 2016, Resigned 16 May 2018
|
Resigned
|
|
|
Harry Scott - Director
(British, 78 years old, born March 1948)
Appointed 01 July 1994, Resigned 31 January 1998
|
Resigned
|
|
|
Christopher Short - Director
(British, 66 years old, born December 1960)
Appointed 30 September 2009, Resigned 31 October 2016
|
Resigned
|
|
|
Andrew Silverbeck - Director
(British, 57 years old, born April 1969)
Appointed 30 April 2019, Resigned 12 October 2023
|
Resigned
|
|
|
Volker Tegeder - Director
(Germany, 76 years old, born June 1950)
Appointed 01 December 1995, Resigned 31 March 2004
|
Resigned
|
|
|
Paul Thwaite - Director
(British, 73 years old, born September 1953)
Appointed 01 February 2002, Resigned 17 October 2002
|
Resigned
|
|
|
Paul Thwaite - Director
(British, 73 years old, born September 1953)
Appointed 24 March 2003, Resigned 31 March 2016
|
Resigned
|
