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Timothy Ayris - Director
(British, 66 years old, born June 1960)
Appointed 29 January 1999, Resigned 14 February 2003
|
Resigned
|
|
|
Normand Boivin - Director
(Canadian, 65 years old, born June 1961)
Appointed 01 September 2014, Resigned 03 October 2017
|
Resigned
|
|
|
Michael Clasper - Director
(British, 73 years old, born April 1953)
Appointed 01 April 2003, Resigned 13 July 2006
|
Resigned
|
|
|
Jonathan Coen - Director
(British, 56 years old, born July 1970)
Appointed 13 June 2016, Resigned 13 June 2016
|
Resigned
|
|
|
Brian Collie - Director
(British, 72 years old, born August 1954)
Appointed 06 November 1997, Resigned 27 October 2004
|
Resigned
|
|
|
Yuanyuan Ding - Director
(British, 47 years old, born August 1979)
Appointed 28 March 2018
|
Active
|
|
|
Donal Dowds - Director
(Irish, 73 years old, born May 1953)
Appointed 14 February 2003, Resigned 03 September 2007
|
Resigned
|
|
|
George Edington - Director
(British, 81 years old, born September 1945)
Appointed 19 February 1992, Resigned 08 March 1999
|
Resigned
|
|
|
Andrew Efiong - Director
(British, 60 years old, born January 1966)
Appointed 25 March 2015, Resigned 23 March 2018
|
Resigned
|
|
|
John Egan - Director
(British, 87 years old, born November 1939)
Appointed 02 December 1998, Resigned 07 November 1999
|
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 17 May 2016
|
Active
|
|
|
Richard Everitt - Director
(British, 78 years old, born December 1948)
|
Resigned
|
|
|
Margaret Ewing - Director
(British, 71 years old, born March 1955)
Appointed 21 October 2002, Resigned 04 October 2006
|
Resigned
|
|
|
Duncan Garrood - Director
(British, 68 years old, born November 1958)
Appointed 02 February 2004, Resigned 23 February 2009
|
Resigned
|
|
|
Christopher Garton - Director
(British, 65 years old, born March 1961)
Appointed 16 April 2018, Resigned 31 August 2021
|
Resigned
|
|
|
David Gillard - Director
(British, 64 years old, born October 1962)
Appointed 01 January 2005, Resigned 22 September 2006
|
Resigned
|
|
|
John Grice - Director
(British, 92 years old, born August 1934)
|
Resigned
|
|
|
Ian Hargreaves - Director
(British, 75 years old, born June 1951)
Appointed 01 January 2005, Resigned 26 October 2006
|
Resigned
|
|
|
Dominic Helmsley - Director
(British, 59 years old, born April 1967)
Appointed 12 March 2001, Resigned 31 August 2006
|
Resigned
|
|
|
Michael Hodgkinson - Director
(British, 82 years old, born April 1944)
Appointed 06 November 1997, Resigned 01 April 2003
|
Resigned
|
|
|
John Holland Kaye - Director
(British, 61 years old, born March 1965)
Appointed 31 July 2009, Resigned 08 October 2012
|
Resigned
|
|
|
Peter Jones - Director
(British, 70 years old, born January 1956)
Appointed 01 September 1996, Resigned 02 February 2004
|
Resigned
|
|
|
Andrew Jurenko - Director
(British, 76 years old, born December 1950)
Appointed 19 February 1992, Resigned 04 January 1994
|
Resigned
|
|
|
Andrew Jurenko - Director
(British, 76 years old, born December 1950)
Appointed 01 April 2003, Resigned 30 September 2006
|
Resigned
|
|
|
Andrew Jurenko - Director
(British, 76 years old, born December 1950)
Appointed 01 April 1998, Resigned 10 March 1999
|
Resigned
|
|
|
Roger Kitley - Director
(British, 79 years old, born March 1947)
Appointed 19 February 1992, Resigned 14 April 2000
|
Resigned
|
|
|
Jose Leo - Director
(Spanish, 66 years old, born May 1960)
Appointed 04 October 2006, Resigned 25 March 2015
|
Resigned
|
|
|
Fidel Lopez Soria - Director
(Spanish, 59 years old, born August 1967)
Appointed 08 October 2012, Resigned 01 September 2014
|
Resigned
|
|
|
Terence Morgan - Director
(British, 70 years old, born December 1956)
Appointed 18 July 2000, Resigned 02 February 2004
|
Resigned
|
|
|
Terence Morgan - Director
(British, 70 years old, born December 1956)
Appointed 03 September 2007, Resigned 01 November 2013
|
Resigned
|
|
|
Vernon Murphy - Director
(British, 82 years old, born July 1944)
Appointed 01 August 1999, Resigned 02 June 2001
|
Resigned
|
|
|
Vernon Murphy - Director
(British, 82 years old, born July 1944)
Appointed 01 April 2002, Resigned 02 February 2004
|
Resigned
|
