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Eric Anstee - Director (British, 75 years old, born January 1951)
Appointed 01 November 2007, Resigned 31 May 2011
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Resigned
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Mark Armour - Director (British, 72 years old, born July 1954)
Appointed 02 July 2012, Resigned 30 June 2019
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Resigned
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Brian Bender - Director (British, 77 years old, born February 1949)
Appointed 01 March 2014, Resigned 29 February 2020
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Resigned
|
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Winfried Bischoff - Director (British, 85 years old, born May 1941)
Appointed 01 May 2014, Resigned 07 October 2019
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Resigned
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Paul Boyle - Director (British, 67 years old, born July 1959)
Appointed 14 December 2005, Resigned 13 November 2009
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Resigned
|
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Timothy Breedon - Director (British, 68 years old, born February 1958)
Appointed 16 August 2004, Resigned 06 November 2007
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Resigned
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Angela Cha - Director (British, 63 years old, born August 1963)
Appointed 01 February 2022
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Active
|
|
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Michael Chamberlain - Director (British, 87 years old, born April 1939)
Appointed 01 July 1993, Resigned 30 June 1994
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Resigned
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Peter Chambers - Director (British, 68 years old, born February 1958)
Appointed 01 November 2007, Resigned 30 April 2014
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Resigned
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David Childs - Director (British, 75 years old, born June 1951)
Appointed 01 May 2014, Resigned 16 October 2021
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Resigned
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John Coomber - Director (British, 77 years old, born February 1949)
Appointed 23 July 2015, Resigned 22 July 2023
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Resigned
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Elizabeth Corley - Director (British, 70 years old, born October 1956)
Appointed 01 April 2011, Resigned 31 March 2017
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Resigned
|
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Brian Currie - Director (British, 92 years old, born December 1934)
Appointed 24 July 1996, Resigned 24 July 1998
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Resigned
|
|
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Ronald Dearing - Director (British, 96 years old, born July 1930)
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Resigned
|
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Olivia Dickson - Director (British, 66 years old, born December 1960)
Appointed 02 July 2012, Resigned 01 July 2020
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Resigned
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Simon Dingemans - Director (British, 63 years old, born April 1963)
Appointed 07 October 2019, Resigned 31 May 2020
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Resigned
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Paul Druckman - Director (British, 72 years old, born December 1954)
Appointed 01 July 2004, Resigned 06 November 2007
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Resigned
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Paul Druckman - Director (British, 72 years old, born December 1954)
Appointed 01 January 2017, Resigned 29 March 2019
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Resigned
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Jan Du Plessis - Director (British,South African, 72 years old, born January 1954)
Appointed 03 February 2022
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Active
|
|
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John Egan - Director (British, 87 years old, born November 1939)
Appointed 01 July 2002, Resigned 30 May 2004
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Resigned
|
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Richard Fleck - Director (British, 77 years old, born March 1949)
Appointed 07 October 2008, Resigned 30 April 2014
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Resigned
|
|
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Ashley Fox - Director (British, 57 years old, born November 1969)
Appointed 01 February 2022, Resigned 11 September 2023
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Resigned
|
|
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Paul George - Director (British, 66 years old, born December 1960)
Appointed 02 July 2012, Resigned 31 March 2018
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Resigned
|
|
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Michael Groom - Director (British, 84 years old, born July 1942)
Appointed 01 July 2001, Resigned 30 June 2002
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Resigned
|
|
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Stephen Haddrill - Director (British, 70 years old, born January 1956)
Appointed 16 November 2009, Resigned 01 October 2019
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Resigned
|
|
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Christopher Hogg - Director (British, 90 years old, born August 1936)
Appointed 01 January 2006, Resigned 30 April 2010
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Resigned
|
|
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Sarah Hogg - Director (British, 80 years old, born May 1946)
Appointed 01 November 2007, Resigned 30 April 2014
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Resigned
|
|
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George Holdsworth - Director (British, 99 years old, born May 1927)
|
Resigned
|
|
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Gay Huey Evans - Director (American, 72 years old, born July 1954)
Appointed 01 April 2012, Resigned 30 April 2019
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Resigned
|
|
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Andrew Hugh Smith - Director (British, 95 years old, born September 1931)
|
Resigned
|
|
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David Illingworth - Director (British, 79 years old, born April 1947)
Appointed 01 July 2003, Resigned 30 June 2004
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Resigned
|
|
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John Kellas - Director (British, 77 years old, born November 1949)
Appointed 08 June 2011, Resigned 02 July 2012
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Resigned
|
|
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John Kemp-Welch - Director (British, 90 years old, born March 1936)
Appointed 15 September 1994, Resigned 14 September 2000
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Resigned
|
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Raymond King - Director (British, 73 years old, born May 1953)
Appointed 23 July 2015, Resigned 05 July 2017
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Resigned
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