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Stephen Alexander - Director
(British, 71 years old, born December 1955)
Appointed 01 February 2005, Resigned 21 October 2005
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Resigned
|
|
|
Andrew Alker - Director
(British, 60 years old, born August 1966)
Appointed 21 March 2007
|
Active
|
|
|
Gary Arnold - Director
(British, 68 years old, born August 1958)
Appointed 16 April 2003, Resigned 27 February 2004
|
Resigned
|
|
|
Jan Bernhardsson - Director
(Swedish, 64 years old, born October 1962)
Appointed 28 April 2017, Resigned 25 January 2019
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Resigned
|
|
|
Andrew Chadd - Director
(British, 62 years old, born May 1964)
Appointed 01 February 2005, Resigned 21 October 2005
|
Resigned
|
|
|
Laurence Clarke - Director
(British, 92 years old, born October 1934)
|
Resigned
|
|
|
Neil Clucas - Director
(British, 65 years old, born April 1961)
Appointed 21 October 2005, Resigned 14 December 2009
|
Resigned
|
|
|
Charles Cormick - Director
(British, 75 years old, born April 1951)
Appointed 06 August 1997, Resigned 18 February 2000
|
Resigned
|
|
|
Hugh Corrance - Director
(British, 84 years old, born April 1942)
Appointed 15 September 1993, Resigned 01 April 1997
|
Resigned
|
|
|
Chris Cox - Director
(American, 60 years old, born February 1966)
Appointed 24 February 2026
|
Active
|
|
|
James Daly - Director
(British, 88 years old, born February 1938)
|
Resigned
|
|
|
Paul Donovan - Director
(British, 68 years old, born June 1958)
Appointed 14 February 2014, Resigned 30 November 2016
|
Resigned
|
|
|
Daniel Ellis - Director
(American, 58 years old, born November 1968)
Appointed 08 June 2020, Resigned 24 June 2022
|
Resigned
|
|
|
Stanley Fishman - Director
(British, 96 years old, born January 1930)
|
Resigned
|
|
|
John Garrett - Director
(British, 81 years old, born February 1945)
Appointed 10 April 1996, Resigned 02 February 1998
|
Resigned
|
|
|
Alexander Gavin - Director
(British, 72 years old, born October 1954)
Appointed 21 October 2005, Resigned 14 February 2014
|
Resigned
|
|
|
Sean Goodman - Director
(American, 61 years old, born May 1965)
Appointed 24 February 2026
|
Active
|
|
|
Steven Gosling - Director
(British, 59 years old, born August 1967)
Appointed 06 October 2004, Resigned 25 January 2007
|
Resigned
|
|
|
Hugh Hanlon - Director
(British, 77 years old, born October 1949)
Appointed 26 April 2000, Resigned 06 March 2003
|
Resigned
|
|
|
Roger Harris - Director
(British, 69 years old, born September 1957)
Appointed 21 October 2005, Resigned 31 May 2014
|
Resigned
|
|
|
Mayamiko Kachingwe - Director
(British, 57 years old, born October 1969)
Appointed 02 September 2004, Resigned 01 February 2005
|
Resigned
|
|
|
Barry Keward - Director
(British, 77 years old, born May 1949)
Appointed 30 January 1995, Resigned 18 February 2000
|
Resigned
|
|
|
Jonathan Mason - Director
(British, 62 years old, born May 1964)
Appointed 07 December 2006, Resigned 31 March 2014
|
Resigned
|
|
|
Cormac O'haire - Director
(Irish, 61 years old, born April 1965)
Appointed 02 September 2004, Resigned 06 October 2004
|
Resigned
|
|
|
Timothy Phillips - Director
(British, 80 years old, born December 1946)
Appointed 01 April 1997, Resigned 18 February 2000
|
Resigned
|
|
|
John Pickersgill - Director
(British, 81 years old, born February 1945)
Appointed 01 April 1997, Resigned 15 October 1999
|
Resigned
|
|
|
Stuart Priday - Director
(British, 64 years old, born February 1962)
Appointed 16 April 2003, Resigned 27 February 2004
|
Resigned
|
|
|
Riaz Punja - Director
(British, 75 years old, born July 1951)
Appointed 02 September 2004, Resigned 01 February 2005
|
Resigned
|
|
|
Duncan Reynolds - Director
(British, 64 years old, born May 1962)
Appointed 23 July 2014, Resigned 20 September 2022
|
Resigned
|
|
|
Alexander Ritvay - Director
(German, 62 years old, born December 1964)
Appointed 27 February 2004, Resigned 02 September 2004
|
Resigned
|
