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Graham Abbey - Director (British, 60 years old, born July 1966)
Appointed 08 August 2002, Resigned 31 March 2003
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Resigned
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Andrew Barker - Director (British, 61 years old, born September 1965)
Appointed 01 August 2006, Resigned 31 August 2008
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Resigned
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Peter Bellew - Director (Irish, 61 years old, born April 1965)
Appointed 17 June 2020, Resigned 01 July 2022
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Resigned
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Alita Benson - Director (British, 59 years old, born June 1967)
Appointed 21 June 2011, Resigned 31 December 2015
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Resigned
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Warwick Brady - Director (British, 62 years old, born December 1964)
Appointed 13 May 2009, Resigned 30 September 2016
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Resigned
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Christopher Brocklesby - Director (British, 60 years old, born January 1966)
Appointed 24 March 2015, Resigned 15 June 2018
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Resigned
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Margaret Browne - Director (British, 66 years old, born April 1960)
Appointed 01 October 2016, Resigned 03 April 2019
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Resigned
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Michael Campbell - Director (British, 69 years old, born August 1957)
Appointed 09 February 2009, Resigned 31 December 2015
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Resigned
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Robert Carey - Director (French, 47 years old, born October 1979)
Appointed 03 October 2017, Resigned 09 December 2020
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Resigned
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Jeffrey Carr - Director (British, 65 years old, born September 1961)
Appointed 22 March 2005, Resigned 25 September 2009
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Resigned
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Stephen Connock - Director (British, 77 years old, born November 1949)
Appointed 19 March 2004, Resigned 30 September 2005
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Resigned
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Michael Cooper - Director (British, 63 years old, born May 1963)
Appointed 11 May 2000, Resigned 18 March 2005
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Resigned
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Jan De Raeymaeker - Director (Belgian, 49 years old, born April 1977)
Appointed 20 January 2025
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Active
|
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Trevor Didcock - Director (British, 63 years old, born May 1963)
Appointed 23 September 2010, Resigned 24 March 2015
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Resigned
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Peter Duffy - Director (British, 60 years old, born June 1966)
Appointed 29 March 2011, Resigned 25 January 2018
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Resigned
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Dana Dunne - Director (British, 63 years old, born July 1963)
Appointed 14 September 2009, Resigned 29 March 2011
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Resigned
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Amir Eilon - Director (British, 78 years old, born October 1948)
Appointed 20 January 2000, Resigned 18 January 2001
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Resigned
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Ann-Sophie Everest - Director (British, 49 years old, born December 1977)
Appointed 16 December 2020
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Active
|
|
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Andrew Findlay - Director (British, 57 years old, born October 1969)
Appointed 02 October 2015, Resigned 03 February 2021
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Resigned
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Russell Fowler - Director (British, 66 years old, born April 1960)
Appointed 09 December 2003, Resigned 19 March 2004
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Resigned
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Vilhelm Hahn Petersen - Director (Danish, 66 years old, born March 1960)
Appointed 11 May 2000, Resigned 30 November 2003
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Resigned
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Stelios Haji Ioannou - Director (British, 59 years old, born February 1967)
Appointed 27 July 1995, Resigned 18 January 2001
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Resigned
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Saad Hammad - Director (British, 64 years old, born October 1962)
Appointed 01 August 2006, Resigned 24 April 2009
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Resigned
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Andrew Harrison - Director (British, 69 years old, born May 1957)
Appointed 01 December 2005, Resigned 30 June 2010
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Resigned
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Nicholas Hartley - Director (British, 89 years old, born June 1937)
Appointed 11 October 1995, Resigned 18 January 2001
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Resigned
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Alistair Jarvis - Director (British, 58 years old, born January 1968)
Appointed 03 February 2021
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Active
|
|
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Christopher Kennedy - Director (British, 62 years old, born January 1964)
Appointed 01 July 2010, Resigned 01 September 2015
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Resigned
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Rachel Kentleton - Director (British, 57 years old, born February 1969)
Appointed 13 February 2014, Resigned 14 October 2016
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Resigned
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Peter Leishman - Director (Canadian, 81 years old, born February 1945)
Appointed 17 March 1995, Resigned 25 July 1995
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Resigned
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Johan Lundgren - Director (Swedish, 60 years old, born October 1966)
Appointed 01 December 2017, Resigned 31 December 2024
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Resigned
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Catherine Lynn - Director (British, 62 years old, born April 1964)
Appointed 01 September 2009, Resigned 26 September 2017
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Resigned
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David Magliano - Director (British, 63 years old, born May 1963)
Appointed 08 August 2002, Resigned 16 December 2003
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Resigned
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