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Scott Benton - Director
(British, 87 years old, born May 1939)
Appointed 14 December 1994, Resigned 04 October 1996
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Resigned
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Reginald Blair - Director
(British, 82 years old, born December 1944)
Appointed 01 January 2001, Resigned 31 December 2002
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Resigned
|
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John Collins - Director
(British, 85 years old, born December 1941)
Appointed 24 November 1994, Resigned 01 January 2002
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Resigned
|
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Robert Cooper - Director
(British, 80 years old, born July 1946)
Appointed 24 November 1994, Resigned 01 January 2001
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Resigned
|
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Colin Copland - Director
(British, 72 years old, born May 1954)
Appointed 01 August 2006, Resigned 02 April 2024
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Resigned
|
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Jesper Edelmann - Director
(Danish, 79 years old, born May 1947)
Appointed 01 September 1997, Resigned 07 May 2014
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Resigned
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Barry Long - Director
(British, 79 years old, born May 1947)
Appointed 01 January 2000, Resigned 30 September 2004
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Resigned
|
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Donald MacGregor - Director
(British, 76 years old, born November 1950)
Appointed 16 November 1994, Resigned 24 November 1994
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Resigned
|
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Ian McCulloch - Director
(British, 78 years old, born February 1948)
Appointed 16 November 1994, Resigned 24 November 1994
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Resigned
|
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Marco Pierleoni - Director
(British, 61 years old, born February 1965)
Appointed 01 January 2000, Resigned 30 April 2006
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Resigned
|
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Brett Sumner - Director
(British, 53 years old, born March 1973)
Appointed 02 April 2024, Resigned 06 February 2026
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Resigned
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Neil Thornton - Director
(British, 58 years old, born March 1968)
Appointed 27 January 2005, Resigned 21 March 2005
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Resigned
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Neil Thornton - Director
(British, 58 years old, born March 1968)
Appointed 26 April 2006
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Active
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George Vestey - Director
(British, 62 years old, born September 1964)
Appointed 11 September 2007
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Active
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