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Sheraz Afzal - Director (British, 47 years old, born August 1979)
Appointed 07 October 2019
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Active
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Pilkington Alan Stuart - Director (British, 75 years old, born June 1951)
Appointed 02 June 1997, Resigned 11 February 1999
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Resigned
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Jonathan Ashley - Director (American, 60 years old, born February 1966)
Appointed 27 February 2018, Resigned 07 October 2019
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Resigned
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Alan Bennett - Director (British, 75 years old, born June 1951)
Appointed 16 March 1995, Resigned 07 March 1996
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Resigned
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Alan Bennett - Director (British, 75 years old, born June 1951)
Appointed 08 March 1996, Resigned 16 December 1996
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Resigned
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Robert Bryan - Director (British, 63 years old, born June 1963)
Appointed 05 June 2007, Resigned 24 April 2013
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Resigned
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Elizabeth Chambers - Director (Amercian, 64 years old, born December 1962)
Appointed 21 April 2015, Resigned 01 March 2016
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Resigned
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Neil Clyne - Director (British, 67 years old, born November 1959)
Appointed 29 April 2016, Resigned 01 March 2018
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Resigned
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Sanjiv Corepal - Director (British, 54 years old, born November 1972)
Appointed 01 July 2009, Resigned 20 June 2012
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Resigned
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Sanjiv Corepal - Director (British, 54 years old, born November 1972)
Appointed 30 May 2013, Resigned 14 November 2014
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Resigned
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Tony Deakin - Director (British, 56 years old, born November 1970)
Appointed 23 July 2016, Resigned 01 December 2018
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Resigned
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Rachael Djadi-Hallam - Director (British, 80 years old, born October 1946)
Appointed 07 February 1992, Resigned 11 January 1995
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Resigned
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Richard Dorfman - Director (American, 82 years old, born January 1944)
Appointed 11 February 1999, Resigned 30 April 2001
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Resigned
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Michael Edwards - Director (British, 71 years old, born May 1955)
Appointed 21 April 2015, Resigned 19 September 2017
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Resigned
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Eric Erickson - Director (Usa, 60 years old, born February 1966)
Appointed 15 January 2013, Resigned 14 March 2014
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Resigned
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Piero Fileccia - Director (British, 66 years old, born January 1960)
Appointed 21 September 2006, Resigned 19 July 2012
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Resigned
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Richard Fuller - Director (Canadian, 63 years old, born April 1963)
Appointed 16 November 2000, Resigned 31 March 2006
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Resigned
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Donald Gayhardt - Director (American, 62 years old, born May 1964)
Appointed 11 February 1999, Resigned 31 May 2008
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Resigned
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Lisa Gray - Director (British, 45 years old, born February 1981)
Appointed 07 October 2019
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Active
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Nicholas Green - Director (British, 56 years old, born September 1970)
Appointed 03 January 2012, Resigned 30 May 2013
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Resigned
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Henry Hallam - Director (United Kingdom, 81 years old, born September 1945)
Appointed 16 March 1995, Resigned 11 February 1999
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Resigned
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Cameron Hetherington - Director (Australian, 62 years old, born October 1964)
Appointed 05 April 1999, Resigned 31 October 2005
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Resigned
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Roy Hibberd - Director (United States, 74 years old, born October 1952)
Appointed 30 September 2008, Resigned 24 April 2013
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Resigned
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Stuart Howard - Director (British, 55 years old, born February 1971)
Appointed 14 November 2014, Resigned 19 September 2017
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Resigned
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Jurgen Hutter - Director (British, 54 years old, born February 1972)
Appointed 29 July 2013, Resigned 28 January 2015
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Resigned
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Douglas Johnson-Poensgen - Director (British, 57 years old, born May 1969)
Appointed 24 March 2015, Resigned 12 November 2015
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Resigned
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Keith Lockton - Director (British, 65 years old, born December 1961)
Appointed 19 June 2012, Resigned 01 November 2013
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Resigned
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Scott McCree - Director (British, 55 years old, born July 1971)
Appointed 20 August 2012, Resigned 01 June 2013
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Resigned
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Paul Mildenstein - Director (British, 64 years old, born September 1962)
Appointed 31 October 2005, Resigned 31 December 2007
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Resigned
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Norman Miller - Director (United States, 65 years old, born January 1961)
Appointed 24 July 2013, Resigned 07 February 2014
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Resigned
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Alpesh Patel - Director (British, 53 years old, born April 1973)
Appointed 28 June 2018, Resigned 07 October 2019
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Resigned
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Stephen Payne - Director (British, 67 years old, born October 1959)
Appointed 20 February 1997, Resigned 20 February 1998
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Resigned
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