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Cyril Archer - Director
(British, 94 years old, born May 1932)
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Resigned
|
|
|
Robert Biddle - Director
(British, 78 years old, born September 1948)
Appointed 29 October 2002, Resigned 31 December 2003
|
Resigned
|
|
|
Timothy Bower - Director
(British, 61 years old, born November 1965)
Appointed 01 December 2016, Resigned 31 March 2018
|
Resigned
|
|
|
Paul Butcher - Director
(British, 62 years old, born May 1964)
Appointed 14 April 2020, Resigned 01 September 2023
|
Resigned
|
|
|
Cornelis Dam - Director
(Dutch, 83 years old, born January 1943)
Appointed 18 September 2000, Resigned 10 January 2002
|
Resigned
|
|
|
Kevin Franklin - Director
(British, 53 years old, born September 1973)
Appointed 19 February 2024
|
Active
|
|
|
Peter Gee - Director
(British, 87 years old, born November 1939)
Appointed 04 November 1991, Resigned 22 September 2000
|
Resigned
|
|
|
Luis Gouveia E Cunha - Director
(Portuguese, 47 years old, born September 1979)
Appointed 12 August 2024
|
Active
|
|
|
Fotios Kampouris - Director
(Greek, 49 years old, born May 1977)
Appointed 19 February 2024
|
Active
|
|
|
Rajwinder Kaur - Director
(British, 53 years old, born May 1973)
Appointed 19 February 2024
|
Active
|
|
|
Michael Kayser - Director
(British, 71 years old, born June 1955)
Appointed 02 April 2004, Resigned 20 March 2008
|
Resigned
|
|
|
Hugh MacLeod - Director
(British, 97 years old, born September 1929)
|
Resigned
|
|
|
Alastair Marsh - Director
(British, 65 years old, born February 1961)
Appointed 20 March 2008, Resigned 01 July 2009
|
Resigned
|
|
|
Niall McCallum - Director
(British, 52 years old, born July 1974)
Appointed 19 February 2024
|
Active
|
|
|
David Mitchell - Director
(British, 65 years old, born January 1961)
Appointed 01 July 2009, Resigned 30 April 2019
|
Resigned
|
|
|
Simon Nice - Director
(British, 58 years old, born October 1968)
Appointed 30 November 2016, Resigned 23 May 2018
|
Resigned
|
|
|
Richard Nott - Director
(British, 63 years old, born December 1963)
Appointed 07 January 2011, Resigned 01 June 2014
|
Resigned
|
|
|
Patrick O'ferrall - Director
(British, 92 years old, born May 1934)
Appointed 25 March 1993, Resigned 12 November 1999
|
Resigned
|
|
|
Simon Payne - Director
(British, 53 years old, born October 1973)
Appointed 19 February 2024
|
Active
|
|
|
James Pinder - Director
(British, 49 years old, born October 1977)
Appointed 31 March 2018, Resigned 21 June 2024
|
Resigned
|
|
|
Keith Povey - Director
(British, 65 years old, born October 1961)
Appointed 01 November 2001, Resigned 30 November 2016
|
Resigned
|
|
|
Keith Proffitt - Director
(British, 55 years old, born May 1971)
Appointed 14 April 2020, Resigned 02 December 2021
|
Resigned
|
|
|
Richard Rowe - Director
(British, 64 years old, born February 1962)
Appointed 05 June 2006, Resigned 18 September 2008
|
Resigned
|
|
|
Anthony Sanders - Director
(British, 87 years old, born January 1939)
Appointed 24 August 1993, Resigned 13 January 1999
|
Resigned
|
|
|
Miles Seaman - Director
(British, 84 years old, born August 1942)
|
Resigned
|
|
|
Joseph Spaulding - Director
(American, 54 years old, born January 1972)
Appointed 01 March 2023
|
Active
|
