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Adrian Allen - Director
(British, 79 years old, born October 1947)
Appointed 30 October 1992, Resigned 10 March 1999
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Resigned
|
|
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David Anderson - Director
(British, 93 years old, born March 1933)
|
Resigned
|
|
|
John Binnie - Director
(British, 91 years old, born June 1935)
|
Resigned
|
|
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Thomas Birk - Director
(German, 46 years old, born December 1980)
Appointed 01 July 2023, Resigned 01 September 2023
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Resigned
|
|
|
Colin Bowes - Director
(British, 87 years old, born July 1939)
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Resigned
|
|
|
Helen Campbell - Director
(British, 52 years old, born December 1974)
Appointed 12 May 2017
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Active
|
|
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Edwin Castle - Director
(British, 64 years old, born May 1962)
Appointed 01 July 2008, Resigned 01 March 2010
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Resigned
|
|
|
Alan Dimery - Director
(British, 78 years old, born August 1948)
Appointed 05 January 2004, Resigned 01 March 2010
|
Resigned
|
|
|
David Farrar - Director
(British, 73 years old, born September 1953)
|
Resigned
|
|
|
Michael Finkelstein - Director
(German, 65 years old, born July 1961)
Appointed 03 August 1998, Resigned 05 November 2001
|
Resigned
|
|
|
Brian Fisher - Director
(British, 85 years old, born June 1941)
|
Resigned
|
|
|
Peter Flesher - Director
(British, 91 years old, born March 1935)
|
Resigned
|
|
|
Craig Forbes - Director
(British, 63 years old, born October 1963)
Appointed 05 November 2001, Resigned 01 July 2008
|
Resigned
|
|
|
Albert Harrison - Director
(British, 92 years old, born July 1934)
|
Resigned
|
|
|
Stephen Hatton - Director
(British, 70 years old, born September 1956)
Appointed 01 March 2010, Resigned 11 May 2017
|
Resigned
|
|
|
Timothy Holstein - Director
(British, 40 years old, born March 1986)
Appointed 01 September 2023
|
Active
|
|
|
Torben Jensen - Director
(Danish, 69 years old, born June 1957)
Appointed 01 March 2010, Resigned 31 December 2014
|
Resigned
|
|
|
Michael Kerr - Director
(British, 85 years old, born November 1941)
Appointed 11 March 1999, Resigned 31 March 2001
|
Resigned
|
|
|
Bryan Kerr - Director
(British, 83 years old, born April 1943)
Appointed 03 August 1998, Resigned 31 December 2003
|
Resigned
|
|
|
John Langley - Director
(British, 81 years old, born July 1945)
|
Resigned
|
|
|
Alexander Major - Director
(Hungarian, 87 years old, born February 1939)
|
Resigned
|
|
|
James McCummiskey - Director
(British, 77 years old, born June 1949)
Appointed 01 July 2001, Resigned 31 December 2002
|
Resigned
|
|
|
George McGrow - Director
(British, 89 years old, born February 1937)
|
Resigned
|
|
|
Walter Meyer - Director
(Swiss, 75 years old, born July 1951)
Appointed 06 July 1999, Resigned 01 July 2001
|
Resigned
|
|
|
Andrew Roberts - Director
(British, 72 years old, born June 1954)
Appointed 01 November 1995, Resigned 31 October 1997
|
Resigned
|
|
|
Colin Scargill - Director
(British, 86 years old, born February 1940)
Appointed 26 April 1993, Resigned 27 March 1998
|
Resigned
|
|
|
Gordon Senior - Director
(British, 87 years old, born October 1939)
|
Resigned
|
|
|
Ian Stewart - Director
(British, 80 years old, born March 1946)
Appointed 03 August 1998, Resigned 31 December 2006
|
Resigned
|
|
|
John Tayler - Director
(British, 70 years old, born March 1956)
Appointed 25 November 1992, Resigned 31 January 1997
|
Resigned
|
|
|
Thomas Urwin - Director
(British, 60 years old, born December 1966)
Appointed 01 March 2010, Resigned 30 June 2023
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Resigned
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