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Christopher Annetts - Director
(British, 54 years old, born March 1972)
Appointed 01 September 2021, Resigned 30 April 2024
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Resigned
|
|
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Keith Aughwane - Director
(British, 73 years old, born May 1953)
Appointed 01 February 2001, Resigned 01 February 2004
|
Resigned
|
|
|
Ross Baker - Director
(British, 52 years old, born June 1974)
Appointed 01 January 2017
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Active
|
|
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Ian Ballentine - Director
(British, 56 years old, born April 1970)
Appointed 10 December 2013, Resigned 01 January 2017
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Resigned
|
|
|
William Birrell - Director
(British, 62 years old, born March 1964)
Appointed 01 July 2015, Resigned 17 March 2020
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Resigned
|
|
|
Normand Boivin - Director
(Canadian, 65 years old, born June 1961)
Appointed 29 August 2011, Resigned 03 October 2017
|
Resigned
|
|
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David Bradley - Director
(British, 62 years old, born March 1964)
Appointed 20 July 1998, Resigned 03 July 2000
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Resigned
|
|
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Jennifer Bradley - Director
(British, 79 years old, born June 1947)
Appointed 09 February 1995, Resigned 31 March 2003
|
Resigned
|
|
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Michael Brown - Director
(British, 62 years old, born April 1964)
Appointed 31 July 2009, Resigned 09 March 2010
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Resigned
|
|
|
Mark Bullock - Director
(British, 63 years old, born July 1963)
Appointed 19 January 2007, Resigned 31 May 2008
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Resigned
|
|
|
Joanne Butler - Director
(British, 52 years old, born January 1974)
Appointed 20 January 2025
|
Active
|
|
|
Roger Cato - Director
(British, 79 years old, born February 1947)
Appointed 18 November 1991, Resigned 08 October 2001
|
Resigned
|
|
|
Neil Clark - Director
(British, 63 years old, born January 1963)
Appointed 08 October 2012, Resigned 31 March 2015
|
Resigned
|
|
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Michael Clasper - Director
(British, 73 years old, born April 1953)
Appointed 20 July 2001, Resigned 13 July 2006
|
Resigned
|
|
|
Nicholas Cullen - Director
(British, 72 years old, born March 1954)
Appointed 09 March 2010, Resigned 30 June 2011
|
Resigned
|
|
|
Yuanyuan Ding - Director
(British, 47 years old, born August 1979)
Appointed 17 October 2024
|
Active
|
|
|
Anthony Douglas - Director
(British, 63 years old, born March 1963)
Appointed 01 March 2006, Resigned 19 July 2007
|
Resigned
|
|
|
John Dryland - Director
(British, 77 years old, born July 1949)
Appointed 09 February 1995, Resigned 13 August 2002
|
Resigned
|
|
|
John Egan - Director
(British, 87 years old, born November 1939)
|
Resigned
|
|
|
Helen Elsby - Director
(British, 51 years old, born November 1975)
Appointed 01 September 2021
|
Active
|
|
|
Javier Espot - Director
(British, 46 years old, born May 1980)
Appointed 24 November 2016
|
Active
|
|
|
Margaret Ewing - Director
(British, 71 years old, born March 1955)
Appointed 01 February 2004, Resigned 04 October 2006
|
Resigned
|
|
|
Paul Fox - Director
(British, 78 years old, born June 1948)
Appointed 09 February 1995, Resigned 01 February 2004
|
Resigned
|
|
|
Christopher Garton - Director
(British, 65 years old, born March 1961)
Appointed 16 April 2018, Resigned 31 August 2021
|
Resigned
|
|
|
John Gibson - Director
(British, 75 years old, born October 1951)
|
Resigned
|
|
|
Charlotte Gilthorpe - Director
(British, 56 years old, born July 1970)
Appointed 08 October 2012, Resigned 26 April 2024
|
Resigned
|
|
|
Clare Harbord - Director
(British, 69 years old, born January 1957)
Appointed 08 October 2012, Resigned 01 January 2017
|
Resigned
|
|
|
Colin Hargrave - Director
(British, 73 years old, born March 1953)
Appointed 26 August 1997, Resigned 01 February 1999
|
Resigned
|
|
|
Robert Herga - Director
(British, 68 years old, born January 1958)
Appointed 20 November 1998, Resigned 31 July 2009
|
Resigned
|
|
|
Mine Hifzi - Director
(British, 60 years old, born May 1966)
Appointed 01 July 2022, Resigned 25 March 2026
|
Resigned
|
|
|
Andrew Hill - Director
(British, 71 years old, born April 1955)
Appointed 01 January 1995, Resigned 01 January 1998
|
Resigned
|
|
|
Michael Hodgkinson - Director
(British, 82 years old, born April 1944)
Appointed 25 February 1992, Resigned 08 June 2003
|
Resigned
|
|
|
John Holland Kaye - Director
(British, 61 years old, born March 1965)
Appointed 31 July 2009, Resigned 18 October 2023
|
Resigned
|
|
|
Katherine Howard - Director
(British, 80 years old, born April 1946)
|
Resigned
|
|
|
Carol Hui - Director
(British, 70 years old, born August 1956)
Appointed 08 October 2012, Resigned 31 August 2021
|
Resigned
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