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Mark Anderson - Director
(British, 61 years old, born December 1965)
Appointed 01 September 2017, Resigned 17 May 2021
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Resigned
|
|
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Timothy Askew - Director
(British, 78 years old, born July 1948)
Appointed 24 March 2003, Resigned 31 January 2011
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Resigned
|
|
|
Philip Balfe - Director
(British, 86 years old, born February 1940)
|
Resigned
|
|
|
Christopher Ball - Director
(British, 53 years old, born April 1973)
Appointed 25 April 2018, Resigned 30 September 2022
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Resigned
|
|
|
Christopher Ball - Director
(British, 53 years old, born April 1973)
Appointed 18 March 2025
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Active
|
|
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Richard Barrett - Director
(British, 65 years old, born October 1961)
Appointed 01 May 2007, Resigned 15 July 2013
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Resigned
|
|
|
Stephen Billingham - Director
(British, 68 years old, born May 1958)
Appointed 27 May 2003, Resigned 24 August 2004
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Resigned
|
|
|
Christopher Binnie - Director
(British, 88 years old, born June 1938)
|
Resigned
|
|
|
Christopher Birdsong - Director
(American, 74 years old, born November 1952)
Appointed 01 November 2007, Resigned 01 January 2020
|
Resigned
|
|
|
Peter Brown - Director
(British, 97 years old, born August 1929)
|
Resigned
|
|
|
Ivor Catto - Director
(British, 60 years old, born August 1966)
Appointed 01 July 2005, Resigned 30 September 2008
|
Resigned
|
|
|
Martin Chalmers - Director
(British, 62 years old, born December 1964)
Appointed 01 April 2016, Resigned 07 April 2019
|
Resigned
|
|
|
Barry Chapman - Director
(British, 84 years old, born December 1942)
|
Resigned
|
|
|
Brian Clancy - Director
(British, 78 years old, born May 1948)
Appointed 08 May 2000, Resigned 31 May 2001
|
Resigned
|
|
|
Piers Clark - Director
(British, 57 years old, born November 1969)
Appointed 24 February 2003, Resigned 31 October 2005
|
Resigned
|
|
|
Keith Clarke - Director
(British, 74 years old, born May 1952)
Appointed 01 October 2003, Resigned 31 July 2011
|
Resigned
|
|
|
Simon Cole - Director
(British, 61 years old, born September 1965)
Appointed 14 November 2017
|
Active
|
|
|
Roger Collins - Director
(British, 84 years old, born February 1942)
Appointed 13 May 1996, Resigned 28 March 2002
|
Resigned
|
|
|
Rodney Collins - Director
(British, 86 years old, born May 1940)
Appointed 05 April 1993, Resigned 09 May 2000
|
Resigned
|
|
|
Paul Crolla - Director
(British, 76 years old, born July 1950)
Appointed 02 September 2002, Resigned 30 November 2002
|
Resigned
|
|
|
Alan Cullens - Director
(British, 63 years old, born September 1963)
Appointed 01 July 2014
|
Active
|
|
|
James Cuming - Director
(British, 83 years old, born August 1943)
|
Resigned
|
|
|
Richard Cuthbert - Director
(British, 73 years old, born January 1953)
Appointed 02 December 1996, Resigned 04 March 2002
|
Resigned
|
|
|
Richard Deacon - Director
(British, 76 years old, born July 1950)
Appointed 02 December 1996, Resigned 01 May 2007
|
Resigned
|
|
|
Roger Dean - Director
(British, 79 years old, born July 1947)
|
Resigned
|
|
|
Pierre Dedigama - Director
(Swiss, 69 years old, born July 1957)
Appointed 18 June 2020, Resigned 18 August 2021
|
Resigned
|
|
|
Norman Dempster - Director
(British, 93 years old, born July 1933)
|
Resigned
|
|
|
Paul Dollin - Director
(British, 55 years old, born March 1971)
Appointed 01 April 2009, Resigned 31 May 2010
|
Resigned
|
|
|
John Doyle - Director
(British, 81 years old, born October 1945)
Appointed 15 March 1993, Resigned 01 August 2000
|
Resigned
|
|
|
Heath Drewett - Director
(British, 60 years old, born January 1966)
Appointed 19 June 2009, Resigned 15 December 2017
|
Resigned
|
|
|
Patrick Duffy - Director
(British, 78 years old, born August 1948)
|
Resigned
|
|
|
Peter Elliott - Director
(British, 79 years old, born November 1947)
Appointed 13 May 1996, Resigned 15 February 2007
|
Resigned
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