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Salman Amin - Director (Usa, 67 years old, born December 1959)
Appointed 01 March 2006, Resigned 14 October 2009
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Resigned
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Neal Anthony - Director (British, 70 years old, born November 1956)
Appointed 17 December 1992, Resigned 15 April 1994
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Resigned
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Jan Ashley - Director (British, 57 years old, born March 1969)
Appointed 23 March 2009, Resigned 27 May 2010
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Resigned
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Joanne Averiss - Director (British, 63 years old, born November 1963)
Appointed 11 April 1996, Resigned 08 May 1996
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Resigned
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Joanne Averiss - Director (British, 63 years old, born November 1963)
Appointed 09 February 1998, Resigned 15 September 2025
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Resigned
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Samuel Barnes - Director (British, 44 years old, born September 1982)
Appointed 16 February 2023
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Active
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Emanuele Bascetta - Director (British, 70 years old, born October 1956)
Appointed 25 November 1996, Resigned 12 February 1999
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Resigned
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Bunyamin Bayraktar - Director (Turkish, 45 years old, born October 1981)
Appointed 29 April 2024
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Active
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Robert Bland - Director (British, 59 years old, born August 1967)
Appointed 01 February 2022
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Active
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|
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Douglas Boles - Director (American, 68 years old, born January 1958)
Appointed 31 March 1994, Resigned 29 February 1996
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Resigned
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Andrew Campbell - Director (British, 62 years old, born September 1964)
Appointed 10 August 2005, Resigned 24 January 2008
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Resigned
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Mehmet Celebi - Director (Turkish, 55 years old, born April 1971)
Appointed 01 February 2022, Resigned 30 August 2024
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Resigned
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Raymond Cheung - Director (British, 76 years old, born September 1950)
Appointed 25 November 1996, Resigned 07 February 1997
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Resigned
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Joseph Collins - Director (Rep Of Ireland, 84 years old, born February 1942)
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Resigned
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Douglas Cram - Director (Usa, 83 years old, born March 1943)
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Resigned
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Ian Ellington - Director (British, 59 years old, born October 1967)
Appointed 09 November 2009, Resigned 25 April 2019
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Resigned
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Victoria Evans - Director (British, 56 years old, born February 1970)
Appointed 12 July 2012
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Active
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Richard Evans - Director (British, 65 years old, born May 1961)
Appointed 24 January 2008, Resigned 07 May 2014
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Resigned
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Stanley Fraser - Director (British, 81 years old, born June 1945)
Appointed 06 April 2001, Resigned 24 April 2009
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Resigned
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Richard Fraser Smith - Director (British, 62 years old, born April 1964)
Appointed 19 March 2001, Resigned 23 March 2001
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Resigned
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Dale Gallagher - Director (American, 79 years old, born September 1947)
Appointed 22 April 1999, Resigned 03 December 2003
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Resigned
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Martin Glenn - Director (British, 66 years old, born July 1960)
Appointed 11 December 1998, Resigned 01 March 2006
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Resigned
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Malcolm Hall - Director (British, 76 years old, born August 1950)
Appointed 15 August 1994, Resigned 16 October 2000
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Resigned
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Anthony Hampton - Director (British, 59 years old, born April 1967)
Appointed 15 August 2001, Resigned 12 January 2009
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Resigned
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Anthony Illsley - Director (British, 70 years old, born July 1956)
Appointed 19 January 1995, Resigned 10 September 1998
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Resigned
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David Johnston - Director (British, 59 years old, born December 1967)
Appointed 23 March 2009, Resigned 15 December 2009
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Resigned
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