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James Andrew - Director
(British, 59 years old, born July 1967)
Appointed 30 April 2001, Resigned 31 December 2004
|
Resigned
|
|
|
James Bateson - Director
(British, 65 years old, born November 1961)
Appointed 09 December 1996, Resigned 12 December 1996
|
Resigned
|
|
|
Chris Blackwell-Frost - Director
(British, 56 years old, born April 1970)
Appointed 31 October 2017, Resigned 30 November 2022
|
Resigned
|
|
|
Gary Burton - Director
(British, 53 years old, born October 1973)
Appointed 31 May 2016, Resigned 21 September 2018
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Resigned
|
|
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Jennifer Dillon - Director
(British, 54 years old, born May 1972)
Appointed 21 September 2018, Resigned 30 November 2022
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Resigned
|
|
|
Kevan-Peter Doyle - Director
(British, 58 years old, born February 1968)
Appointed 30 November 2007, Resigned 15 April 2014
|
Resigned
|
|
|
Derrick Farrell - Director
(British, 57 years old, born July 1969)
Appointed 15 April 2014, Resigned 31 May 2016
|
Resigned
|
|
|
Mark Fish - Director
(British, 64 years old, born August 1962)
Appointed 30 April 2001, Resigned 30 September 2006
|
Resigned
|
|
|
David Gregson - Director
(British, 70 years old, born June 1956)
Appointed 12 December 1996, Resigned 16 June 1999
|
Resigned
|
|
|
Martin Harris - Director
(British, 68 years old, born October 1958)
Appointed 30 April 2001, Resigned 31 December 2003
|
Resigned
|
|
|
Dermot Heffernan - Director
(British, 69 years old, born April 1957)
Appointed 12 December 1996, Resigned 16 June 1999
|
Resigned
|
|
|
Gregory Hyatt - Director
(British, 62 years old, born December 1964)
Appointed 03 November 2008, Resigned 31 October 2017
|
Resigned
|
|
|
Christopher Jessop - Director
(British, 73 years old, born July 1953)
Appointed 30 November 2007, Resigned 31 August 2008
|
Resigned
|
|
|
Amanda Lambert - Director
(British, 57 years old, born December 1969)
Appointed 30 November 2022, Resigned 31 October 2024
|
Resigned
|
|
|
Stephen Lewis - Director
(British, 72 years old, born February 1954)
Appointed 12 December 1996, Resigned 16 June 1999
|
Resigned
|
|
|
Matthew Lynn - Director
(British, 46 years old, born June 1980)
Appointed 06 September 2024
|
Active
|
|
|
Arnu Misra - Director
(British, 64 years old, born January 1962)
Appointed 28 October 2005, Resigned 30 November 2007
|
Resigned
|
|
|
Martin Oliver - Director
(British, 58 years old, born May 1968)
Appointed 29 December 2000, Resigned 16 December 2002
|
Resigned
|
|
|
Steven Palmer - Director
(British, 66 years old, born April 1960)
Appointed 16 June 1999, Resigned 26 June 2001
|
Resigned
|
|
|
John Pickard - Director
(British, 94 years old, born July 1932)
Appointed 12 December 1996, Resigned 16 June 1999
|
Resigned
|
|
|
Caroline Smith - Director
(British, 63 years old, born April 1963)
Appointed 30 November 2022, Resigned 03 September 2024
|
Resigned
|
|
|
Matthew Streets - Director
(British, 64 years old, born January 1962)
Appointed 26 June 2001, Resigned 31 October 2005
|
Resigned
|
|
|
Stephen Sweeney - Director
(British, 56 years old, born January 1970)
Appointed 09 December 1996, Resigned 12 December 1996
|
Resigned
|
|
|
Harm Tegelaars - Director
(Dutch, 78 years old, born February 1948)
Appointed 16 June 1999, Resigned 31 October 2005
|
Resigned
|
|
|
Iben Thomson - Director
(British, 58 years old, born May 1968)
Appointed 06 September 2024
|
Active
|
|
|
Patrick Vaughan - Director
(British, 79 years old, born October 1947)
Appointed 07 October 1998, Resigned 16 June 1999
|
Resigned
|
|
|
Andrew Wates - Director
(British, 86 years old, born November 1940)
Appointed 12 December 1996, Resigned 16 June 1999
|
Resigned
|
