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John Benjamin - Director
(British, 74 years old, born August 1952)
Appointed 27 July 1999, Resigned 09 June 2000
|
Resigned
|
|
|
Steven Carle - Director
(British, 57 years old, born April 1969)
Appointed 21 May 2004, Resigned 21 May 2004
|
Resigned
|
|
|
Peter Charlton - Nominee Director
(British, 71 years old, born December 1955)
Appointed 23 June 1999, Resigned 27 July 1999
|
Resigned
|
|
|
Timothy Conlon - Director
(British, 60 years old, born June 1966)
Appointed 20 February 2016
|
Active
|
|
|
Keith Day - Director
(British, 63 years old, born November 1963)
Appointed 01 November 2011
|
Active
|
|
|
Kevin Else - Director
(British, 69 years old, born November 1957)
Appointed 09 June 2008, Resigned 27 April 2023
|
Resigned
|
|
|
Anthony Gardiner - Director
(British, 76 years old, born December 1950)
Appointed 05 August 1999, Resigned 28 August 2002
|
Resigned
|
|
|
Anthony Henfrey - Director
(British, 82 years old, born December 1944)
Appointed 27 July 1999, Resigned 30 April 2002
|
Resigned
|
|
|
Miguel Herrera-Lasso - Director
(Mexican, 69 years old, born December 1957)
Appointed 01 July 2013, Resigned 20 February 2016
|
Resigned
|
|
|
Robin Holloway - Director
(British, 64 years old, born January 1962)
Appointed 31 March 2011, Resigned 15 May 2012
|
Resigned
|
|
|
Carl Hughes - Director
(British, 57 years old, born July 1969)
Appointed 01 November 2011, Resigned 19 May 2023
|
Resigned
|
|
|
Robert Jackson - Director
(British, 65 years old, born November 1961)
Appointed 08 October 2001, Resigned 30 June 2009
|
Resigned
|
|
|
Robert Jackson - Director
(British, 65 years old, born November 1961)
Appointed 15 May 2012, Resigned 30 April 2016
|
Resigned
|
|
|
Michael Molesworth - Director
(British, 70 years old, born September 1956)
Appointed 29 March 2000, Resigned 31 March 2018
|
Resigned
|
|
|
Peter Paul - Director
(British, 84 years old, born February 1942)
Appointed 30 April 2002, Resigned 27 January 2004
|
Resigned
|
|
|
Michael Pugsley - Director
(British, 79 years old, born August 1947)
Appointed 08 April 2004, Resigned 31 August 2005
|
Resigned
|
|
|
Martin Richards - Nominee Director
(British, 83 years old, born February 1943)
Appointed 23 June 1999, Resigned 27 July 1999
|
Resigned
|
|
|
Salvador Roca Enrich - Director
(Spanish, 61 years old, born June 1965)
Appointed 14 December 2006, Resigned 30 June 2013
|
Resigned
|
|
|
Ramon Roca Enrich - Director
(Spanish, 64 years old, born June 1962)
Appointed 14 December 2006, Resigned 20 February 2016
|
Resigned
|
|
|
Paul Skertchly - Director
(British, 64 years old, born March 1962)
Appointed 26 March 2002, Resigned 27 January 2004
|
Resigned
|
|
|
John Stallabrass - Director
(British, 69 years old, born October 1957)
Appointed 30 June 2009, Resigned 31 March 2011
|
Resigned
|
|
|
Richard Taylor - Director
(British, 55 years old, born April 1971)
Appointed 01 November 2011
|
Active
|
|
|
Godefridus Terberg - Director
(Dutch, 63 years old, born May 1963)
Appointed 20 February 2016, Resigned 01 April 2025
|
Resigned
|
|
|
Norman Thoday - Director
(British, 73 years old, born June 1953)
Appointed 08 April 2004, Resigned 30 June 2013
|
Resigned
|
|
|
John Twomey - Director
(British, 73 years old, born March 1953)
Appointed 08 April 2004, Resigned 13 October 2009
|
Resigned
|
|
|
Michael Underhill - Director
(British, 81 years old, born December 1945)
Appointed 29 March 2000, Resigned 08 October 2001
|
Resigned
|
|
|
Andrew Uttley - Director
(British, 63 years old, born May 1963)
Appointed 30 April 2016
|
Active
|
|
|
Julio Vilagrasa Ibarz - Director
(Spanish, 79 years old, born July 1947)
Appointed 14 December 2006, Resigned 30 June 2013
|
Resigned
|
