|
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Terence Adams - Director
(British, 81 years old, born January 1945)
|
Resigned
|
|
|
Terence Adams - Director
(British, 81 years old, born January 1945)
Appointed 20 May 1997, Resigned 13 December 2000
|
Resigned
|
|
|
Nicholas Allen - Director
(British, 63 years old, born October 1963)
Appointed 20 December 1993, Resigned 13 December 2000
|
Resigned
|
|
|
Donal Barrett - Director
(Irish, 74 years old, born December 1952)
Appointed 28 February 2005, Resigned 21 February 2008
|
Resigned
|
|
|
Stephen Benham - Director
(British, 69 years old, born October 1957)
|
Resigned
|
|
|
Alexander Brown - Director
(British, 81 years old, born September 1945)
Appointed 28 February 2005, Resigned 25 September 2007
|
Resigned
|
|
|
Trevor Bull - Director
(British, 67 years old, born March 1959)
|
Resigned
|
|
|
Jonathan Clarke - Director
(British, 70 years old, born March 1956)
Appointed 03 February 2012, Resigned 31 October 2013
|
Resigned
|
|
|
Jonathan Clarke - Director
(British, 70 years old, born March 1956)
Appointed 03 February 2012, Resigned 03 February 2012
|
Resigned
|
|
|
Jonathan Clarke - Director
(British, 70 years old, born March 1956)
Appointed 18 November 1993, Resigned 30 June 2010
|
Resigned
|
|
|
Kathryn Coleman - Director
(British, 55 years old, born April 1971)
Appointed 26 May 2004, Resigned 22 October 2004
|
Resigned
|
|
|
Derek Coles - Director
(British, 66 years old, born January 1960)
Appointed 18 November 2013, Resigned 01 October 2024
|
Resigned
|
|
|
Gordon Colyer - Director
(British, 77 years old, born August 1949)
Appointed 25 January 2001, Resigned 31 March 2003
|
Resigned
|
|
|
Diane Cougill - Director
(British, 63 years old, born September 1963)
Appointed 11 August 2023
|
Active
|
|
|
John Day - Director
(British, 98 years old, born September 1928)
Appointed 17 December 1993, Resigned 31 December 1994
|
Resigned
|
|
|
Aneil Deshpande - Director
(British, 70 years old, born September 1956)
Appointed 13 December 2000, Resigned 30 June 2002
|
Resigned
|
|
|
Antonios Erotocritou - Director
(Cypriot, 55 years old, born May 1971)
Appointed 16 October 2024
|
Active
|
|
|
Hans Evers - Director
(Dutch, 64 years old, born December 1962)
Appointed 01 October 1997, Resigned 23 March 2001
|
Resigned
|
|
|
Scott Fordham - Director
(British, 51 years old, born August 1975)
Appointed 21 February 2008, Resigned 27 February 2009
|
Resigned
|
|
|
Marc Frost - Director
(British, 59 years old, born October 1967)
Appointed 01 November 1993, Resigned 17 November 1995
|
Resigned
|
|
|
Michael Gent - Director
(British, 62 years old, born May 1964)
Appointed 28 July 2003, Resigned 26 May 2004
|
Resigned
|
|
|
Michael Gent - Director
(British, 62 years old, born May 1964)
Appointed 22 October 2004, Resigned 28 February 2005
|
Resigned
|
|
|
Simon Hacker - Director
(British, 78 years old, born November 1948)
Appointed 18 April 1996, Resigned 19 May 1997
|
Resigned
|
|
|
Simon Hacker - Director
(British, 78 years old, born November 1948)
Appointed 20 May 1997, Resigned 13 December 2000
|
Resigned
|
|
|
Christopher Harris - Director
(British, 92 years old, born February 1934)
|
Resigned
|
|
|
Nigel Hartley - Director
(British, 59 years old, born March 1967)
Appointed 07 February 2012, Resigned 22 May 2013
|
Resigned
|
|
|
Nigel Hartley - Director
(British, 59 years old, born March 1967)
Appointed 03 March 1995, Resigned 13 December 2000
|
Resigned
|
|
|
Nigel Haygarth - Director
(British, 83 years old, born February 1943)
|
Resigned
|
|
|
Joseph Hoffmann - Director
(American, 50 years old, born March 1976)
Appointed 13 January 2012, Resigned 08 April 2014
|
Resigned
|
|
|
Scott Hough - Director
(British, 55 years old, born December 1971)
Appointed 31 October 2013, Resigned 27 January 2022
|
Resigned
|
|
|
Brian Jackson - Director
(British, 76 years old, born August 1950)
|
Resigned
|
|
|
Stuart Leask - Director
(British, 59 years old, born January 1967)
Appointed 29 January 1996, Resigned 30 September 1996
|
Resigned
|
