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Ian Archer - Director
(British, 58 years old, born August 1968)
Appointed 18 April 2008
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Active
|
|
|
Steven Barre - Director
(American, 67 years old, born November 1959)
Appointed 06 September 2002, Resigned 06 September 2002
|
Resigned
|
|
|
Brian Beazer - Director
(British, 91 years old, born February 1935)
Appointed 24 March 2009, Resigned 01 October 2010
|
Resigned
|
|
|
Richard Carr - Director
(British, 56 years old, born April 1970)
Appointed 18 April 2008, Resigned 26 September 2008
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Resigned
|
|
|
Dennis Crowley - Director
(American, 65 years old, born September 1961)
Appointed 14 November 2002, Resigned 20 April 2004
|
Resigned
|
|
|
Gary Deacon - Director
(British, 64 years old, born April 1962)
Appointed 30 September 2013, Resigned 11 April 2014
|
Resigned
|
|
|
Patrick Dyson - Director
(British, 70 years old, born February 1956)
Appointed 21 December 2004, Resigned 31 March 2015
|
Resigned
|
|
|
Alan Fletcher - Director
(British, 92 years old, born December 1934)
|
Resigned
|
|
|
William Fletcher - Director
(British, 80 years old, born January 1946)
Appointed 03 November 1997, Resigned 30 April 2009
|
Resigned
|
|
|
Mark Franckel - Director
(British, 64 years old, born October 1962)
Appointed 09 January 2012, Resigned 31 January 2014
|
Resigned
|
|
|
Duncan Horton - Director
(British, 47 years old, born October 1979)
Appointed 01 November 2018, Resigned 31 July 2023
|
Resigned
|
|
|
Duncan Horton - Director
(British, 47 years old, born October 1979)
Appointed 16 January 2026
|
Active
|
|
|
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 18 April 2008, Resigned 30 September 2011
|
Resigned
|
|
|
Henry Lim - Director
(Usa, 75 years old, born November 1951)
Appointed 30 June 2010, Resigned 20 December 2012
|
Resigned
|
|
|
Henry Lim - Director
(Usa, 75 years old, born November 1951)
Appointed 31 January 2014, Resigned 30 November 2015
|
Resigned
|
|
|
Stephen Lumb - Director
(British, 74 years old, born November 1952)
|
Resigned
|
|
|
Kevin Martin - Director
(British, 66 years old, born February 1960)
Appointed 18 April 2008, Resigned 24 July 2020
|
Resigned
|
|
|
David Martin - Director
(British, 76 years old, born April 1950)
Appointed 05 April 1993, Resigned 22 October 1993
|
Resigned
|
|
|
Michael Mills - Director
(British, 79 years old, born May 1947)
Appointed 29 June 1993, Resigned 23 November 1993
|
Resigned
|
|
|
Paul Moore - Director
(British, 67 years old, born September 1959)
Appointed 20 April 2004, Resigned 05 March 2006
|
Resigned
|
|
|
Dorothy Sander - Director
(American, 73 years old, born August 1953)
Appointed 06 September 2002, Resigned 06 September 2002
|
Resigned
|
|
|
Alaina Shone - Director
(British, 64 years old, born October 1962)
Appointed 31 March 2015
|
Active
|
|
|
Stephen Turner - Director
(British, 58 years old, born February 1968)
Appointed 17 November 2014
|
Active
|
|
|
Peter Walker - Director
(British, 94 years old, born June 1932)
|
Resigned
|
|
|
Allan Weingarten - Director
(American, 89 years old, born November 1937)
Appointed 06 September 2002, Resigned 06 September 2002
|
Resigned
|
|
|
Lee Wells - Director
(British, 57 years old, born September 1969)
Appointed 13 March 2006, Resigned 28 February 2013
|
Resigned
|
|
|
Graham White - Director
(British, 86 years old, born December 1940)
Appointed 15 November 1993, Resigned 31 October 1997
|
Resigned
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