|
|
Syed Ahmed - Director
(British, 91 years old, born November 1935)
Appointed 21 October 1995, Resigned 10 May 2000
|
Resigned
|
|
|
David Bate - Director
(British, 83 years old, born May 1943)
|
Resigned
|
|
|
Martin Biffin - Director
(British, 68 years old, born September 1958)
|
Resigned
|
|
|
John Boden - Director
(British, 83 years old, born May 1943)
Appointed 24 April 1996, Resigned 13 May 2003
|
Resigned
|
|
|
Ian Brown - Director
(British, 61 years old, born October 1965)
Appointed 12 December 2024
|
Active
|
|
|
Kevin Brundish - Director
(British, 56 years old, born October 1970)
Appointed 01 May 1997, Resigned 04 May 2005
|
Resigned
|
|
|
Alex Chong - Director
(Malaysian, 56 years old, born November 1970)
Appointed 10 May 2006, Resigned 30 March 2011
|
Resigned
|
|
|
Michael Colechin - Director
(British, 57 years old, born December 1969)
Appointed 26 January 2004, Resigned 23 May 2007
|
Resigned
|
|
|
Roger Dudill - Director
(British, 80 years old, born February 1946)
Appointed 02 May 2001
|
Active
|
|
|
Angus Duncan - Director
(British, 50 years old, born January 1976)
Appointed 03 June 2009, Resigned 10 December 2025
|
Resigned
|
|
|
Neil Fricker - Director
(British, 82 years old, born January 1944)
|
Resigned
|
|
|
Sandra Godoy - Director
(British, 75 years old, born October 1951)
Appointed 02 May 2001, Resigned 10 May 2006
|
Resigned
|
|
|
John Goldring - Director
(British, 63 years old, born October 1963)
Appointed 30 April 2011, Resigned 15 October 2019
|
Resigned
|
|
|
Anthony Griffiths - Director
(British, 75 years old, born November 1951)
Appointed 16 October 2008, Resigned 02 October 2012
|
Resigned
|
|
|
Edward Hampartsoumian - Director
(British, 71 years old, born April 1955)
Appointed 01 October 1992, Resigned 02 May 2001
|
Resigned
|
|
|
David Hibberd - Director
(British, 84 years old, born January 1942)
Appointed 24 April 1996, Resigned 10 May 2000
|
Resigned
|
|
|
Kevin Hughes - Director
(British, 64 years old, born January 1962)
Appointed 03 October 2016, Resigned 31 March 2021
|
Resigned
|
|
|
Robin Irons - Director
(British, 64 years old, born July 1962)
Appointed 15 October 2019
|
Active
|
|
|
Barrie Jenkins - Director
(British, 78 years old, born June 1948)
|
Resigned
|
|
|
Allan Jones - Director
(British, 75 years old, born August 1951)
Appointed 30 April 1992, Resigned 13 May 2003
|
Resigned
|
|
|
Frederick Lockwood - Director
(British, 90 years old, born October 1936)
Appointed 24 April 1996, Resigned 06 November 2003
|
Resigned
|
|
|
Thomas Lowes - Director
(British, 87 years old, born July 1939)
|
Resigned
|
|
|
Richard Marsh - Director
(British, 50 years old, born June 1976)
Appointed 02 October 2012
|
Active
|
|
|
John Massingham - Director
(British, 62 years old, born May 1964)
Appointed 10 May 2000, Resigned 26 January 2010
|
Resigned
|
|
|
Andrew Minchener - Director
(British, 73 years old, born August 1953)
|
Resigned
|
|
|
Paul Newman - Director
(British, 60 years old, born October 1966)
Appointed 30 September 2014
|
Active
|
|
|
Kumar Patchigolla - Director
(British, 50 years old, born June 1976)
Appointed 15 October 2019
|
Active
|
|
|
William Quick - Director
(British, 54 years old, born March 1972)
Appointed 23 May 2007, Resigned 11 October 2022
|
Resigned
|
|
|
Jeffrey Rhine - Director
(British, 79 years old, born June 1947)
Appointed 10 May 2000, Resigned 01 December 2008
|
Resigned
|
|
|
Jon Runyon - Director
(American, 39 years old, born May 1987)
Appointed 11 October 2022
|
Active
|
|
|
Anthony Sheridan - Director
(British, 83 years old, born January 1943)
|
Resigned
|
|
|
John Smart - Director
(British, 68 years old, born January 1958)
Appointed 13 April 1994, Resigned 13 May 2003
|
Resigned
|
