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William Abbatt - Director
(American, 83 years old, born December 1943)
Appointed 06 June 2018
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Active
|
|
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Kevin Adams - Director
(British, 71 years old, born February 1955)
Appointed 13 August 2007, Resigned 30 September 2009
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Resigned
|
|
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William Alexander - Director
(British, 79 years old, born February 1947)
Appointed 01 June 2006, Resigned 19 February 2009
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Resigned
|
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Martin Ansell - Director
(British, 70 years old, born March 1956)
Appointed 15 July 2002, Resigned 08 November 2002
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Resigned
|
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Robert Barr - Director
(Irish, 70 years old, born May 1956)
Appointed 01 September 2003, Resigned 31 May 2004
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Resigned
|
|
|
Andrew Burton - Director
(British, 63 years old, born July 1963)
Appointed 10 August 2005, Resigned 31 December 2016
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Resigned
|
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Colin Carr - Director
(British, 73 years old, born July 1953)
Appointed 20 November 2000, Resigned 25 November 2002
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Resigned
|
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Richard Colley - Director
(British, 70 years old, born March 1956)
Appointed 19 October 2006, Resigned 30 September 2009
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Resigned
|
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Michael Dalgleish - Director
(Australian, 80 years old, born March 1946)
Appointed 22 October 2004, Resigned 19 January 2006
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Resigned
|
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Martin Dicks - Director
(British, 69 years old, born April 1957)
Appointed 23 November 1995, Resigned 12 January 2007
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Resigned
|
|
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Nicholas Fisk - Director
(British, 70 years old, born March 1956)
Appointed 08 April 2002, Resigned 20 November 2002
|
Resigned
|
|
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David Griffith - Director
(British, 63 years old, born August 1963)
Appointed 19 October 2004, Resigned 27 January 2006
|
Resigned
|
|
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James Higgs - Director
(British, 70 years old, born July 1956)
Appointed 02 October 1998, Resigned 11 July 2003
|
Resigned
|
|
|
Simon Hodgson - Director
(British, 66 years old, born January 1960)
Appointed 11 July 2003, Resigned 20 September 2011
|
Resigned
|
|
|
Nigel Howe - Director
(British, 68 years old, born April 1958)
Appointed 11 July 2003, Resigned 20 February 2012
|
Resigned
|
|
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Hilary Jones - Director
(British, 66 years old, born August 1960)
Appointed 02 March 2010, Resigned 16 March 2012
|
Resigned
|
|
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Tim Lane - Director
(British, 64 years old, born January 1962)
Appointed 29 January 1998, Resigned 21 July 1999
|
Resigned
|
|
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Nicholas Lanigan - Director
(British, 59 years old, born January 1967)
Appointed 01 October 2009, Resigned 01 October 2009
|
Resigned
|
|
|
Nicholas Lanigan - Director
(British, 59 years old, born January 1967)
Appointed 02 March 2010
|
Active
|
|
|
John Madejski - Director
(British, 85 years old, born April 1941)
Appointed 19 February 2009
|
Active
|
|
|
Gerard O'regan - Director
(British, 70 years old, born July 1956)
Appointed 10 August 2005, Resigned 07 November 2006
|
Resigned
|
|
|
Gordon Pairman - Director
(British, 77 years old, born October 1949)
Appointed 01 January 2001, Resigned 31 March 2003
|
Resigned
|
|
|
Martin Rodgers - Director
(British, 57 years old, born September 1969)
Appointed 01 October 2009, Resigned 01 October 2009
|
Resigned
|
|
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Andrew Salotti - Director
(British, 54 years old, born October 1972)
Appointed 22 January 2020
|
Active
|
|
|
Ilyas Sharif - Director
(Pakistani, 54 years old, born July 1972)
Appointed 28 January 1998, Resigned 11 July 2003
|
Resigned
|
|
|
Hussain Sharif - Director
(Pakistani, 78 years old, born December 1948)
Appointed 15 March 1996, Resigned 11 July 2003
|
Resigned
|
|
|
Ian Smith - Director
(British, 67 years old, born November 1959)
Appointed 22 September 2011
|
Active
|
|
|
Rajiv Sood - Director
(British, 75 years old, born September 1951)
Appointed 01 October 2009, Resigned 01 October 2009
|
Resigned
|
|
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Rajiv Sood - Director
(British, 75 years old, born September 1951)
Appointed 14 March 2016, Resigned 31 March 2017
|
Resigned
|
|
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Wayne Stant - Director
(British, 51 years old, born February 1975)
Appointed 14 March 2016, Resigned 29 November 2019
|
Resigned
|
|
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Michael Waddell - Director
(British, 89 years old, born October 1937)
Appointed 01 November 1997, Resigned 31 October 2003
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Resigned
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