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Donald Begg - Director
(British, 77 years old, born August 1949)
Appointed 09 May 1991, Resigned 10 February 1998
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Resigned
|
|
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Derek Cooper - Director
(British, 96 years old, born September 1930)
|
Resigned
|
|
|
Antonios Erotocritou - Director
(Cypriot, 55 years old, born May 1971)
Appointed 13 March 2023, Resigned 14 March 2024
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Resigned
|
|
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Tobias Esser - Director
(British, 63 years old, born October 1963)
Appointed 18 July 1995, Resigned 15 June 2015
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Resigned
|
|
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Richard Fielding - Director
(British, 93 years old, born July 1933)
Appointed 09 December 2003, Resigned 07 December 2005
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Resigned
|
|
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John Flanagan - Director
(British, 63 years old, born April 1963)
Appointed 29 July 2008, Resigned 31 January 2015
|
Resigned
|
|
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David Gay - Director
(British, 96 years old, born March 1930)
|
Resigned
|
|
|
Jeremy Goodman - Director
(British, 59 years old, born November 1967)
Appointed 24 August 2005, Resigned 19 January 2007
|
Resigned
|
|
|
Vivien Gould - Director
(British, 69 years old, born February 1957)
Appointed 01 May 2006, Resigned 26 March 2010
|
Resigned
|
|
|
Keith Harris - Director
(British, 73 years old, born April 1953)
Appointed 01 July 2009, Resigned 09 July 2010
|
Resigned
|
|
|
Stephen Hearn - Director
(British, 60 years old, born August 1966)
Appointed 31 May 2016, Resigned 13 March 2023
|
Resigned
|
|
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John Hodson - Director
(British, 80 years old, born May 1946)
Appointed 16 May 2005, Resigned 07 December 2005
|
Resigned
|
|
|
Nigel Hooper - Director
(British, 75 years old, born February 1951)
Appointed 01 January 1992, Resigned 01 January 2008
|
Resigned
|
|
|
Shaun Hooper - Director
(British, 54 years old, born March 1972)
Appointed 01 July 2015, Resigned 17 August 2016
|
Resigned
|
|
|
Scott Hough - Director
(British, 55 years old, born December 1971)
Appointed 01 June 2023, Resigned 13 June 2025
|
Resigned
|
|
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Michael Jones - Director
(British, 84 years old, born August 1942)
|
Resigned
|
|
|
Scott Kennedy - Director
(British, 47 years old, born August 1979)
Appointed 12 June 2025
|
Active
|
|
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Anthony Keys - Director
(British, 85 years old, born October 1941)
Appointed 03 March 2000, Resigned 12 November 2002
|
Resigned
|
|
|
Joao Magalhaes - Director
(Portugese, 47 years old, born April 1979)
Appointed 30 June 2009, Resigned 09 July 2010
|
Resigned
|
|
|
Stephen Marriner - Director
(British, 68 years old, born December 1958)
Appointed 09 May 1991, Resigned 10 February 1998
|
Resigned
|
|
|
Anthony Mason - Director
(British, 90 years old, born March 1936)
|
Resigned
|
|
|
Angelo Pauperio - Director
(Portuguese, 67 years old, born September 1959)
Appointed 29 June 2007, Resigned 09 July 2010
|
Resigned
|
|
|
Neil Perry - Director
(British,Australian, 56 years old, born July 1970)
Appointed 22 September 2017, Resigned 31 October 2021
|
Resigned
|
|
|
Jose Queiros Dias Da Fonseca - Director
(Portuguese, 70 years old, born December 1956)
Appointed 29 June 2007, Resigned 09 July 2010
|
Resigned
|
|
|
Adriano Ribeiro - Director
(Portugese, 65 years old, born September 1961)
Appointed 30 June 2009, Resigned 09 July 2010
|
Resigned
|
|
|
Philip Rock - Director
(British, 59 years old, born February 1967)
Appointed 01 January 2008, Resigned 31 May 2016
|
Resigned
|
|
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Martin Shaw - Director
(British, 74 years old, born May 1952)
|
Resigned
|
|
|
Douglas Staplehurst - Director
(British, 91 years old, born February 1935)
|
Resigned
|
|
|
Robert Steele - Director
(British, 78 years old, born February 1948)
Appointed 01 January 1996, Resigned 29 January 1999
|
Resigned
|
|
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Michael Thompson - Director
(British, 79 years old, born October 1947)
|
Resigned
|
