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Gilles Avenel - Director
(French, 76 years old, born May 1950)
Appointed 16 March 1998, Resigned 11 January 1999
|
Resigned
|
|
|
James Black - Director
(British, 62 years old, born July 1964)
Appointed 08 February 2013, Resigned 27 September 2013
|
Resigned
|
|
|
Kevin Bounds - Director
(British, 73 years old, born February 1953)
Appointed 01 January 2006, Resigned 30 December 2006
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Resigned
|
|
|
Evelyn Bourke - Director
(Irish,British, 61 years old, born January 1965)
Appointed 15 September 2010, Resigned 21 September 2012
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Resigned
|
|
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William Brown - Director
(British, 83 years old, born June 1943)
Appointed 11 June 1997, Resigned 16 March 1998
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Resigned
|
|
|
Stewart Calder - Director
(British, 57 years old, born November 1969)
Appointed 19 September 2012, Resigned 21 August 2015
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Resigned
|
|
|
Lee Callaghan - Director
(British, 62 years old, born August 1964)
Appointed 09 September 2025
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Active
|
|
|
David Cheeseman - Director
(British, 58 years old, born October 1968)
Appointed 23 July 2008, Resigned 15 September 2010
|
Resigned
|
|
|
Peter Clark - Director
(British, 79 years old, born January 1947)
Appointed 09 September 1997, Resigned 28 June 2002
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Resigned
|
|
|
Francois De Meneval - Director
(French, 63 years old, born April 1963)
Appointed 14 December 2004, Resigned 15 September 2010
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Resigned
|
|
|
Amaury De Warenghien - Director
(French, 68 years old, born May 1958)
Appointed 03 July 2001, Resigned 12 November 2004
|
Resigned
|
|
|
John Dillon - Director
(British, 63 years old, born February 1963)
Appointed 12 December 1996, Resigned 11 June 1997
|
Resigned
|
|
|
Denis Duverne - Director
(French, 73 years old, born October 1953)
Appointed 19 June 1997, Resigned 07 March 2001
|
Resigned
|
|
|
Paul Evans - Director
(British, 61 years old, born March 1965)
Appointed 04 March 2002, Resigned 15 September 2010
|
Resigned
|
|
|
Emily Field - Director
(British, 42 years old, born February 1984)
Appointed 21 July 2021, Resigned 01 November 2022
|
Resigned
|
|
|
David Garrett - Director
(British, 81 years old, born May 1945)
Appointed 16 March 1998, Resigned 21 December 2000
|
Resigned
|
|
|
Amy Garvin - Director
(British, 49 years old, born May 1977)
Appointed 31 August 2017, Resigned 15 June 2021
|
Resigned
|
|
|
Norman Gilmour - Director
(British, 78 years old, born November 1948)
Appointed 16 March 1998, Resigned 31 May 2000
|
Resigned
|
|
|
Linda Hall - Director
(British, 70 years old, born May 1956)
Appointed 31 August 2017, Resigned 21 July 2021
|
Resigned
|
|
|
Andrew Haste - Director
(British, 64 years old, born January 1962)
Appointed 13 December 1999, Resigned 12 December 2002
|
Resigned
|
|
|
Dennis Holt - Director
(British, 78 years old, born October 1948)
Appointed 23 October 2001, Resigned 30 June 2006
|
Resigned
|
|
|
David Hynam - Director
(British, 55 years old, born August 1971)
Appointed 01 January 2006, Resigned 11 June 2008
|
Resigned
|
|
|
David Hynam - Director
(British, 55 years old, born August 1971)
Appointed 15 September 2010, Resigned 05 July 2013
|
Resigned
|
|
|
Lindsay J'afari Pak - Director
(British, 56 years old, born July 1970)
Appointed 25 November 2009, Resigned 01 August 2013
|
Resigned
|
|
|
Michael Kellard - Director
(British, 65 years old, born November 1961)
Appointed 17 April 2007, Resigned 15 September 2010
|
Resigned
|
|
|
Duncan Kerr - Director
(British, 91 years old, born December 1935)
Appointed 11 June 1997, Resigned 09 September 1997
|
Resigned
|
|
|
Robert Lee - Director
(British, 69 years old, born June 1957)
Appointed 13 December 1999, Resigned 07 June 2006
|
Resigned
|
|
|
Philip Loney - Director
(British, 62 years old, born September 1964)
Appointed 10 April 2001, Resigned 29 August 2003
|
Resigned
|
|
|
Sean Lowther - Director
(British, 66 years old, born June 1960)
Appointed 07 March 2001, Resigned 02 September 2005
|
Resigned
|
|
|
Jamie MacIntyre - Director
(Scottish, 38 years old, born June 1988)
Appointed 09 September 2025
|
Active
|
|
|
Clair Marshall - Director
(British, 65 years old, born August 1961)
Appointed 30 December 2016, Resigned 29 September 2017
|
Resigned
|
|
|
Philippe Maso Y Guell Rivet - Director
(French, 60 years old, born February 1966)
Appointed 30 June 2003, Resigned 11 April 2008
|
Resigned
|
|
|
Trevor Matthews - Director
(Australian, 74 years old, born March 1952)
Appointed 15 September 2010, Resigned 02 June 2011
|
Resigned
|
|
|
Laura McGowan - Director
(Irish, 52 years old, born June 1974)
Appointed 15 June 2021, Resigned 12 December 2022
|
Resigned
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