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Maxwell Audley - Director
(British, 72 years old, born April 1954)
Appointed 28 January 1994, Resigned 18 April 1993
|
Resigned
|
|
|
Richard Barnes - Director
(British, 63 years old, born June 1963)
Appointed 29 June 1999, Resigned 07 January 2014
|
Resigned
|
|
|
Simon Brown - Director
(British, 61 years old, born March 1965)
Appointed 05 November 2018
|
Active
|
|
|
Anthony Buonicore - Director
(American, 76 years old, born February 1950)
Appointed 03 March 1999, Resigned 26 July 2005
|
Resigned
|
|
|
James Cadoux-Hudson - Director
(British, 72 years old, born September 1954)
Appointed 29 September 1994, Resigned 01 April 2004
|
Resigned
|
|
|
David Callcott - Director
(British, 67 years old, born March 1959)
Appointed 30 September 2002, Resigned 01 April 2019
|
Resigned
|
|
|
David Callcott - Director
(British, 67 years old, born March 1959)
Appointed 10 April 2019, Resigned 30 June 2019
|
Resigned
|
|
|
Russell Cockrell - Director
(British, 85 years old, born June 1941)
Appointed 29 June 1999, Resigned 25 April 2000
|
Resigned
|
|
|
Roger Doddy - Director
(English, 70 years old, born May 1956)
Appointed 29 September 1994, Resigned 23 June 1998
|
Resigned
|
|
|
Brendan Doyle - Director
(Irish, 65 years old, born December 1961)
Appointed 29 September 1994, Resigned 20 October 1997
|
Resigned
|
|
|
Robert Fairchild - Director
(British, 75 years old, born June 1951)
Appointed 31 March 1998, Resigned 30 May 2005
|
Resigned
|
|
|
Gerard Fairtlough - Director
(British, 96 years old, born September 1930)
Appointed 17 April 1994, Resigned 01 July 1997
|
Resigned
|
|
|
Anthony Gordon - Director
(British, 61 years old, born January 1965)
Appointed 28 January 1994, Resigned 17 April 1994
|
Resigned
|
|
|
Malcolm Hayes - Director
(British, 80 years old, born June 1946)
Appointed 09 May 1996, Resigned 11 December 1997
|
Resigned
|
|
|
Mark Johnston - Director
(British, 55 years old, born December 1971)
Appointed 18 October 2019, Resigned 30 September 2024
|
Resigned
|
|
|
Mark Milner - Director
(British, 59 years old, born December 1967)
Appointed 01 April 2013, Resigned 05 November 2018
|
Resigned
|
|
|
Martin Morgan - Director
(British, 76 years old, born February 1950)
Appointed 30 September 1998, Resigned 10 May 2010
|
Resigned
|
|
|
Stuart Pearce - Director
(British, 63 years old, born January 1963)
Appointed 19 September 2000, Resigned 02 September 2003
|
Resigned
|
|
|
Daniel Re'em - Director
(British, 68 years old, born March 1958)
Appointed 29 September 1994, Resigned 16 October 1997
|
Resigned
|
|
|
Christopher Roper - Director
(British, 87 years old, born December 1939)
Appointed 17 April 1994, Resigned 07 January 2014
|
Resigned
|
|
|
Stephen Stout - Director
(British, 66 years old, born January 1960)
Appointed 01 May 2003, Resigned 02 February 2017
|
Resigned
|
|
|
Stephen Stout - Director
(British, 66 years old, born January 1960)
Appointed 05 November 2018
|
Active
|
|
|
Paul Sykes - Director
(British, 61 years old, born June 1965)
Appointed 30 September 1998, Resigned 11 January 2017
|
Resigned
|
|
|
Matthew Teague - Director
(British, 51 years old, born June 1975)
Appointed 01 April 2019, Resigned 18 October 2019
|
Resigned
|
|
|
Matthew Teague - Director
(British, 51 years old, born June 1975)
Appointed 30 September 2024
|
Active
|
|
|
Michael Ter-Berg - Director
(British, 73 years old, born July 1953)
Appointed 09 October 1998, Resigned 01 May 2003
|
Resigned
|
|
|
David Walter - Director
(British, 72 years old, born May 1954)
Appointed 28 January 1994, Resigned 17 April 1994
|
Resigned
|
|
|
Mark Wignall - Director
(British, 69 years old, born June 1957)
Appointed 11 October 1996, Resigned 30 September 1998
|
Resigned
|
