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Martyn Anwyl - Director
(British, 65 years old, born April 1961)
Appointed 06 November 2013, Resigned 01 May 2014
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Resigned
|
|
|
Geoffrey Ashton - Director
(British, 68 years old, born May 1958)
Appointed 02 July 2007, Resigned 31 March 2013
|
Resigned
|
|
|
Michael Atherton - Director
(British, 91 years old, born March 1935)
|
Resigned
|
|
|
Edward Belmont - Director
(British, 76 years old, born March 1950)
Appointed 09 December 1996, Resigned 28 April 1998
|
Resigned
|
|
|
Paul Black - Director
(British, 59 years old, born May 1967)
Appointed 04 January 2000, Resigned 01 December 2001
|
Resigned
|
|
|
Philip Bretnall - Director
(British, 63 years old, born June 1963)
Appointed 02 January 2001, Resigned 01 November 2002
|
Resigned
|
|
|
David Carlisle - Director
(British, 77 years old, born June 1949)
Appointed 09 December 1996, Resigned 30 November 1997
|
Resigned
|
|
|
Andrew Collins - Director
(British, 64 years old, born June 1962)
Appointed 14 May 2014, Resigned 04 September 2015
|
Resigned
|
|
|
Susanne Coogan - Director
(British, 63 years old, born June 1963)
Appointed 24 June 2014, Resigned 22 December 2020
|
Resigned
|
|
|
Anna Detert - Director
(British, 55 years old, born August 1971)
Appointed 22 July 2009, Resigned 11 November 2010
|
Resigned
|
|
|
Richard Downs - Director
(British, 71 years old, born September 1955)
Appointed 10 March 1994, Resigned 30 June 1999
|
Resigned
|
|
|
Vinod Ehzuvan - Director
(British, 57 years old, born May 1969)
Appointed 02 July 2007, Resigned 29 October 2013
|
Resigned
|
|
|
William Giegerich Jr - Director
(United States, 80 years old, born October 1946)
|
Resigned
|
|
|
Antony Green - Director
(British, 61 years old, born July 1965)
Appointed 20 May 2020
|
Active
|
|
|
Michael Harvey - Director
(British, 76 years old, born November 1950)
|
Resigned
|
|
|
Adrian Herring - Director
(British, 83 years old, born June 1943)
|
Resigned
|
|
|
Barry Hubble - Director
(British, 78 years old, born May 1948)
Appointed 30 January 1995, Resigned 31 August 1998
|
Resigned
|
|
|
Steve Matthews - Director
(British, 73 years old, born April 1953)
Appointed 04 August 1998, Resigned 09 May 2002
|
Resigned
|
|
|
Jeremy Mitchell - Director
(British, 66 years old, born September 1960)
Appointed 10 August 2000, Resigned 01 May 2014
|
Resigned
|
|
|
Adrian Norris - Director
(British, 72 years old, born November 1954)
Appointed 02 July 2007, Resigned 30 September 2010
|
Resigned
|
|
|
Edward O'hara - Director
(British, 71 years old, born November 1955)
Appointed 08 October 1998, Resigned 02 July 2007
|
Resigned
|
|
|
Martin Paterson - Director
(British, 99 years old, born August 1927)
|
Resigned
|
|
|
David Piltz - Director
(British, 52 years old, born October 1974)
Appointed 25 June 2013, Resigned 01 May 2014
|
Resigned
|
|
|
David Piltz - Director
(British, 52 years old, born October 1974)
Appointed 14 April 2016
|
Active
|
|
|
Gillian Rice - Director
(British, 68 years old, born August 1958)
Appointed 20 May 2020
|
Active
|
|
|
Michael Roberts - Director
(British, 58 years old, born February 1968)
Appointed 02 July 2007, Resigned 18 September 2010
|
Resigned
|
|
|
Manoj Sharma - Director
(American, 61 years old, born November 1965)
Appointed 18 May 2011, Resigned 30 September 2012
|
Resigned
|
|
|
Fraser Smart - Director
(British, 58 years old, born October 1968)
Appointed 02 July 2007, Resigned 18 March 2014
|
Resigned
|
|
|
Philip Smith - Director
(British, 64 years old, born September 1962)
Appointed 06 February 2001, Resigned 05 March 2014
|
Resigned
|
|
|
Mark Stocker - Director
(British, 64 years old, born February 1962)
Appointed 28 October 2010, Resigned 29 September 2017
|
Resigned
|
