|
|
Ian Asquith - Director
(British, 60 years old, born July 1966)
Appointed 19 October 1999, Resigned 17 September 2002
|
Resigned
|
|
|
Brian Beazer - Director
(British, 91 years old, born February 1935)
Appointed 24 March 2009, Resigned 01 October 2010
|
Resigned
|
|
|
Rachael Berry - Director
(British, 49 years old, born June 1977)
Appointed 01 January 2025
|
Active
|
|
|
Richard Bloomfield - Director
(British, 69 years old, born November 1957)
Appointed 05 April 1993, Resigned 02 December 1993
|
Resigned
|
|
|
Dennis Crowley - Director
(American, 65 years old, born September 1961)
Appointed 10 February 2003, Resigned 20 April 2004
|
Resigned
|
|
|
John Dargavel - Director
(British, 70 years old, born August 1956)
Appointed 25 May 2001, Resigned 30 September 2020
|
Resigned
|
|
|
Patrick Dyson - Director
(British, 70 years old, born February 1956)
Appointed 24 March 2009, Resigned 31 March 2015
|
Resigned
|
|
|
William Fletcher - Director
(British, 80 years old, born January 1946)
Appointed 03 November 1997, Resigned 30 April 2009
|
Resigned
|
|
|
Alan Fletcher - Director
(British, 92 years old, born December 1934)
|
Resigned
|
|
|
Mark Franckel - Director
(British, 64 years old, born October 1962)
Appointed 09 January 2012, Resigned 31 January 2014
|
Resigned
|
|
|
Terry Harris - Director
(British, 91 years old, born April 1935)
|
Resigned
|
|
|
Simon Hsu - Director
(Hong Konger, 66 years old, born August 1960)
Appointed 30 November 2015
|
Active
|
|
|
Terence Kelly - Director
(British, 77 years old, born May 1949)
Appointed 08 April 1998, Resigned 30 September 2011
|
Resigned
|
|
|
Henry Lim - Director
(Usa, 75 years old, born November 1951)
Appointed 31 January 2014, Resigned 30 November 2015
|
Resigned
|
|
|
Henry Lim - Director
(Usa, 75 years old, born November 1951)
Appointed 30 June 2010, Resigned 20 December 2012
|
Resigned
|
|
|
Antonio Lisanti - Director
(British, 69 years old, born December 1957)
Appointed 21 March 1995, Resigned 26 April 2002
|
Resigned
|
|
|
Anthony Lockey - Director
(British, 67 years old, born June 1959)
Appointed 31 July 1995, Resigned 15 July 1997
|
Resigned
|
|
|
Kevin Martin - Director
(British, 66 years old, born February 1960)
Appointed 10 December 2002, Resigned 30 September 2022
|
Resigned
|
|
|
David Martin - Director
(British, 76 years old, born April 1950)
Appointed 05 April 1993, Resigned 22 October 1993
|
Resigned
|
|
|
Steven McAllorum - Director
(British, 52 years old, born March 1974)
Appointed 06 April 2010
|
Active
|
|
|
Michael Mills - Director
(British, 79 years old, born May 1947)
Appointed 29 June 1993, Resigned 23 November 1993
|
Resigned
|
|
|
Andrew Reeve - Director
(British, 56 years old, born August 1970)
Appointed 01 October 2021
|
Active
|
|
|
Alaina Shone - Director
(British, 64 years old, born October 1962)
Appointed 31 March 2015
|
Active
|
|
|
David Smith - Director
(British, 52 years old, born July 1974)
Appointed 01 April 2021
|
Active
|
|
|
Peter Walker - Director
(British, 94 years old, born June 1932)
|
Resigned
|
|
|
Lee Wells - Director
(British, 57 years old, born September 1969)
Appointed 24 July 2001, Resigned 28 February 2013
|
Resigned
|
|
|
Stephen White - Director
(British, 60 years old, born October 1966)
Appointed 01 April 2015, Resigned 12 May 2021
|
Resigned
|
|
|
Graham White - Director
(British, 86 years old, born December 1940)
Appointed 15 November 1993, Resigned 31 October 1997
|
Resigned
|
|
|
Tony Whittaker - Director
(British, 86 years old, born March 1940)
|
Resigned
|
