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Christopher Adams - Director (British, 53 years old, born October 1973)
Appointed 27 November 2006
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Active
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Reynold Akwa - Director (British, 57 years old, born September 1969)
Appointed 27 November 2006, Resigned 24 February 2008
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Resigned
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Phillip Anderson - Director (American, 62 years old, born August 1964)
Appointed 01 November 2002, Resigned 25 March 2004
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Resigned
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Janak Basnet - Director (British, 81 years old, born December 1945)
Appointed 05 June 2003, Resigned 18 October 2007
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Resigned
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Jerome Booth - Director (British, 63 years old, born September 1963)
Appointed 15 March 2016, Resigned 17 April 2018
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Resigned
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Kevin Brown - Nominee Director (British, 68 years old, born May 1958)
Appointed 05 April 1995, Resigned 27 April 1995
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Resigned
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Hugh Chambers - Director (British, 71 years old, born May 1955)
Appointed 27 April 1995, Resigned 04 December 1997
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Resigned
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Steven Clutton - Director (British, 65 years old, born April 1961)
Appointed 27 April 2001, Resigned 01 November 2002
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Resigned
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Patrick Cowan - Director (British, 88 years old, born March 1938)
Appointed 02 June 1995, Resigned 31 October 1995
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Resigned
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Lee Dudack - Director (British, 62 years old, born June 1964)
Appointed 19 May 1997, Resigned 23 February 2001
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Resigned
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Ohad Finkelstein - Director (British, 65 years old, born January 1961)
Appointed 30 June 1999, Resigned 01 July 2002
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Resigned
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Peter Forbes - Director (British, 98 years old, born November 1928)
Appointed 26 September 1996, Resigned 28 February 1997
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Resigned
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Thomas Frankfort - Director (British, 67 years old, born September 1959)
Appointed 14 August 2002, Resigned 01 November 2002
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Resigned
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Thomas Frankfort - Director (British, 67 years old, born September 1959)
Appointed 26 July 1999, Resigned 27 April 2001
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Resigned
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Roger Gale - Director (British, 74 years old, born October 1952)
Appointed 01 November 2002, Resigned 04 August 2006
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Resigned
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David Halliday - Director (British, 67 years old, born June 1959)
Appointed 27 April 2001, Resigned 01 November 2002
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Resigned
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Richard Hastings - Director (British, 60 years old, born March 1966)
Appointed 27 April 2001, Resigned 09 October 2002
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Resigned
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Richard Jennings - Director (British, 62 years old, born September 1964)
Appointed 08 December 2014, Resigned 14 March 2017
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Resigned
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Michael Jones - Director (British, 79 years old, born November 1947)
Appointed 26 July 1999, Resigned 02 August 2002
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Resigned
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Brian Killman - Director (British, 59 years old, born October 1967)
Appointed 17 April 2018
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Active
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John Kirkpatrick - Director (British, 70 years old, born June 1956)
Appointed 27 November 2006
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Active
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John Kyriaco - Director (British Canadian, 82 years old, born May 1944)
Appointed 27 April 2001, Resigned 30 August 2002
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Resigned
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John Kyriaco - Director (British, 82 years old, born May 1944)
Appointed 26 July 1999, Resigned 02 March 2000
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Resigned
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Nicolas Lynch-Aird - Director (United Kingdom, 64 years old, born May 1962)
Appointed 15 March 2016, Resigned 12 April 2019
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Resigned
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Albert MacKey - Director (British, 65 years old, born June 1961)
Appointed 04 October 1999, Resigned 25 April 2001
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Resigned
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John Mittens - Director (British, 81 years old, born May 1945)
Appointed 02 June 1995, Resigned 04 June 1999
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Resigned
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Geir Nummestad - Director (Norwegian, 62 years old, born November 1964)
Appointed 02 June 1995, Resigned 09 May 1996
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Resigned
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Martin Quaid - Director (British, 67 years old, born November 1959)
Appointed 27 August 1996, Resigned 31 March 1998
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Resigned
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Nicholas Razey - Director (British, 64 years old, born January 1962)
Appointed 02 June 1995, Resigned 30 June 1999
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Resigned
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David Regen - Director (British, 55 years old, born May 1971)
Appointed 27 April 2001, Resigned 28 May 2002
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Resigned
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Azhar Rifai - Director (British, 43 years old, born July 1983)
Appointed 17 April 2018, Resigned 17 January 2019
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Resigned
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Nowroz Saeed - Director (British, 52 years old, born January 1974)
Appointed 12 June 2009, Resigned 31 May 2011
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Resigned
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