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Amir Allahverdi - Director
(Us Naturalised Citizen, 65 years old, born March 1961)
Appointed 19 March 2012, Resigned 23 July 2018
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Resigned
|
|
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Gerard Beddis - Director
(British, 54 years old, born January 1972)
Appointed 28 February 2020
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Active
|
|
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Alan Blackwell - Director
(British, 59 years old, born April 1967)
Appointed 09 August 2016, Resigned 28 February 2017
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Resigned
|
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Christopher Bryant - Director
(British, 62 years old, born June 1964)
Appointed 23 July 2018, Resigned 28 February 2020
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Resigned
|
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Martin Calland - Director
(British, 62 years old, born July 1964)
Appointed 19 March 2012, Resigned 01 August 2016
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Resigned
|
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Kenneth Coates - Director
(British, 93 years old, born May 1933)
Appointed 04 July 1994, Resigned 19 April 1996
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Resigned
|
|
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James Dawson - Director
(British, 88 years old, born March 1938)
Appointed 04 July 1994, Resigned 31 December 1995
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Resigned
|
|
|
Andrew Garard - Director
(British, 60 years old, born October 1966)
Appointed 01 January 2020
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Active
|
|
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Nicholas Gould - Director
(British, 70 years old, born June 1956)
Appointed 04 November 1993, Resigned 09 June 1994
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Resigned
|
|
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Richard Greaves - Director
(Swiss, 79 years old, born March 1947)
Appointed 08 May 2002, Resigned 19 March 2012
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Resigned
|
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Philip Green - Director
(British, 70 years old, born October 1956)
Appointed 05 January 1996, Resigned 31 December 2019
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Resigned
|
|
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Ian Joesbury - Director
(British, 64 years old, born September 1962)
Appointed 18 May 2007, Resigned 19 March 2012
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Resigned
|
|
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Martin Lancaster - Director
(British, 67 years old, born June 1959)
Appointed 24 March 1994, Resigned 31 January 2000
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Resigned
|
|
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Michael Lancaster - Director
(British, 99 years old, born June 1927)
Appointed 04 July 1994, Resigned 14 February 1995
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Resigned
|
|
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Jonathan Langley - Director
(British, 73 years old, born June 1953)
Appointed 20 February 1995, Resigned 30 June 2006
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Resigned
|
|
|
Michele Lawley - Director
(British, 63 years old, born July 1963)
Appointed 30 June 2006
|
Active
|
|
|
Albert Levy - Director
(British, 73 years old, born April 1953)
Appointed 04 November 1993, Resigned 24 March 1994
|
Resigned
|
|
|
Nigel MacKie - Director
(British, 74 years old, born May 1952)
Appointed 09 June 1994, Resigned 14 February 1995
|
Resigned
|
|
|
Henry McCorkell - Director
(English, 79 years old, born January 1947)
Appointed 04 July 1994, Resigned 05 January 1996
|
Resigned
|
|
|
Christopher Rickard - Director
(British, 70 years old, born December 1956)
Appointed 08 May 2002, Resigned 31 December 2003
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Resigned
|
|
|
Alistair Rowe - Director
(British, 63 years old, born March 1963)
Appointed 02 August 2014
|
Active
|
|
|
Paul Ryder - Director
(British, 80 years old, born February 1946)
Appointed 04 July 1994, Resigned 10 January 1997
|
Resigned
|
|
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Lloyd Scott - Director
(British, 59 years old, born July 1967)
Appointed 23 July 2018, Resigned 30 November 2021
|
Resigned
|
|
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Lindsay Shelley - Director
(British, 78 years old, born November 1948)
Appointed 31 January 2000, Resigned 29 July 2013
|
Resigned
|
|
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Michael Stacey - Director
(British, 87 years old, born January 1939)
Appointed 04 July 1994, Resigned 25 January 2001
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Resigned
|
|
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Marina Thomas - Director
(British, 50 years old, born November 1976)
Appointed 02 December 2013, Resigned 02 August 2014
|
Resigned
|
|
|
Terence Twigger - Director
(British, 77 years old, born November 1949)
Appointed 24 January 1997, Resigned 18 May 2007
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Resigned
|
|
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Michael Walley - Director
(British, 74 years old, born January 1952)
Appointed 30 June 2006
|
Active
|
|
|
Mervyn Williamson - Director
(British, 63 years old, born July 1963)
Appointed 14 February 1995, Resigned 30 June 2006
|
Resigned
|
|
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Stephen Young - Director
(British, 71 years old, born May 1955)
Appointed 12 January 2004, Resigned 02 December 2013
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Resigned
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