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Jahangeer Ahmed - Director (British, 70 years old, born March 1956)
Appointed 09 July 1992, Resigned 30 September 2002
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Resigned
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Henrik Andersen - Director (Danish, 59 years old, born December 1967)
Appointed 01 October 2005, Resigned 30 November 2011
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Resigned
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Peter Barker - Director (British, 66 years old, born July 1960)
Appointed 09 July 1992, Resigned 31 January 2006
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Resigned
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Elizabeth Benison - Director (British, 59 years old, born March 1967)
Appointed 21 May 2021
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Active
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David Bill - Director (British, 73 years old, born June 1953)
Appointed 04 December 1995, Resigned 01 December 1997
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Resigned
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Michael Billany - Director (British, 76 years old, born February 1950)
Appointed 01 January 1994, Resigned 30 November 1998
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Resigned
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Matthew Brabin - Director (British, 61 years old, born July 1965)
Appointed 16 March 2009, Resigned 13 November 2015
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Resigned
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Matthew Brabin - Director (British, 61 years old, born July 1965)
Appointed 01 August 2016, Resigned 16 June 2020
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Resigned
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Theo Buitendijk - Director (Dutch, 83 years old, born May 1943)
Appointed 09 December 1996, Resigned 30 June 1997
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Resigned
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Clive Cowley - Director (British, 74 years old, born August 1952)
Appointed 09 July 1992, Resigned 21 February 1996
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Resigned
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Simon Cox - Director (British, 78 years old, born August 1948)
Appointed 03 August 2000, Resigned 30 September 2002
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Resigned
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Warick Dunn - Director (British, 69 years old, born October 1957)
Appointed 09 December 1996, Resigned 31 May 1999
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Resigned
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Corinne Gethin - Director (British, 64 years old, born December 1962)
Appointed 01 February 2000, Resigned 30 September 2002
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Resigned
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Jeff Gravenhorst - Director (Danish, 64 years old, born January 1962)
Appointed 01 May 2003, Resigned 30 September 2005
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Resigned
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Stephanie Hamilton - Director (British, 55 years old, born October 1971)
Appointed 22 February 2021, Resigned 31 July 2021
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Resigned
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Richard Illingworth - Director (British, 62 years old, born March 1964)
Appointed 01 December 2000, Resigned 01 May 2003
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Resigned
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John Johnstone - Director (British, 79 years old, born June 1947)
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Resigned
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|
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Philip Leigh - Director (British, 59 years old, born September 1967)
Appointed 28 February 2019, Resigned 28 February 2021
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Resigned
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Kevin Mahoney - Director (British, 65 years old, born January 1961)
Appointed 14 April 1998, Resigned 26 May 2000
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Resigned
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Martin Ohalloran - Director (British, 73 years old, born July 1953)
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Resigned
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Robert Openshaw - Director (British, 77 years old, born May 1949)
Appointed 01 December 2000, Resigned 27 October 2010
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Resigned
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Purvin Patel - Director (British, 53 years old, born September 1973)
Appointed 16 June 2020, Resigned 23 December 2020
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Resigned
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Kenneth Pepper - Director (British, 80 years old, born October 1946)
Appointed 04 December 1995, Resigned 30 September 1996
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Resigned
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Barbara Plucnar Jensen - Director (Danish, 55 years old, born July 1971)
Appointed 03 October 2016, Resigned 28 February 2019
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Resigned
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John Rathbone - Director (British, 74 years old, born April 1952)
Appointed 04 May 1999, Resigned 05 May 2000
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Resigned
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Anthony Raybould - Director (British, 67 years old, born October 1959)
Appointed 09 July 1992, Resigned 01 June 1995
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Resigned
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Joanne Roberts - Director (British, 57 years old, born April 1969)
Appointed 22 October 2021
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Active
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Waldemar Schmidt - Director (Danish, 86 years old, born July 1940)
Appointed 09 July 1992, Resigned 04 December 1995
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Resigned
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